Date:
Scam:
Scammer: Ian ( Iain ) Horsburgh: New York, NY
I have just discovered that Ian ( Iain) Horsburgh is a member of the crime syndicate Ottoman Group aka OGI aka SA aka The Firm aka Lynx. Ian changes b...
Scammer: Will Collins: San Clemente, CA
WILL COLLINS OWNER OF 'ROCKSTARFURNITURE' IS A SCAM!! NEED'S TO GO BACK TO JAIL....REQUIRE'S $$$$$$$ UP FRONT & DOES NOT FOLLOW TRU . HIS SIGHT IS UP...
Scammer: Gregory Erivin Lee: Raleigh, NC
Scammer of women and some men...'charmes' you out of your money then is gone and moves on to yet another victim contact me plattrell@roadrunner.com ...
Scammer: elena creasor: st petersburg, FL
......THESE NASTY PARASITES THINK THEY ARE ENTITLED TO OTHERS BELONGINGS..... AT THIS TIME SHE HAS OVER 200 PEOPLE WRITING IN SHE SCAMMED....... THE...
Scammer: BAR PURITY: ACCRA, BEWARE OF SCAM BEWARE OF SCAM
I WAS ADVISED BY MY SELLER AND NOT TO GET IN CONTACT BY THIS SO CALLED BAR PURITY AND I WAS ABLE TO CONVINCED BY BAR PURITY BECAUSE THOUGHT THEY ARE L...
Scammer: PristineKatz.com: Fort Worth, TX
Dear Guest who posted a respone on 01/06/2012. I am sorry I did not see your response until today. Please respond by posting the scam, and I will do...
Scammer: PristineKatz.com: Fortworth, TX
Christina Flores, the breeder promised us a replacement kitten. She never did. She owes us ~$700. She's moving around the Arizona and Texas area to...
Scammer: Steve Leflar Eric Symons: Cotati California, CA
Steve Leflar, owner of STB Entertainment, Co Owner of Simply the Best Entertainmeny ( with Eric Symons) and owner of www.stevesnmusic.biz is a child p...
Scammer: CIG Realty/Keith Anthony & Anthony Podias: East Meadow, NY
My husband and myself paid CIG Realty $3400 as partial down payment on a house in August 2012 after months of waiting for the house to actually be pur...
Scammer: Brent Purin: New York, NY
SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD Referring to previous posts, Brent Purin is now confirmed as an accomplice of the Ottoman Group, a...