Date:
Scam:
Scammer: Gregory Sclafani Marquerit Cremola Sclafani: JERSEY CITY, NJ
Within 24 hours of filing an FTC Complaint against www.allthecompletelogistics.com and reporting the Scam on several Ripoff websites, these crooks hav...
Scammer: Never just rely on this website: Delray, FL
It is important to know this! PLEASE NOTE: You should not assume that this data provides a complete and accurate record of any individual's crimina...
Scammer: Linda k. Risden embezzler Now at Great American Realtors in Hinesville Ga 31313: Hinesville, GA
LINDA RISDEN / WWW.SOFLORIDAHOMES.COM : of Now Great American Realtors in Hinesville Georgia writes this statement ./LINDA K. RISDEN uses the web site...
Scammer: MUHAMMAD SAFI'I: JAKARTA, JAKARTA
They are scammer, just ask you to wire money in bank account as you sent them replied they dont have the product and need our money what the f**k is t...
Scammer: First Products Inc.: Tifton, GA
I worked for FIrst Products and was constantly sexually harassed by Landon Maxwell and Alan Avant. I was also harassed by the other stupid rednecks t...
Scammer: Linda K. Risden / Realtor flees to hinesville GA for embezzelment: hinesville Ga Linda K. Risden Beware of her, GA
Linda K. Risden / Realtor flees to hinesville GA and is now working as All Things a realtor for the Great American Realtor company that will tarnished...
Scammer: Kevin moore: Charlotte, NC
For 600.00 he will get you a cpn number with 2 lines of credit which come in the form of a credit card. Does not deliver. And I can't get my money ba...
Scammer: www.largvalue.com
Be ware to this website www.largvalue.com. Their are scammers I lost $ 670.... Address: No.28 ChengFu Rd HaiDian District Beijing China TEL: 00...
Scammer: Wendy Kwong Noble Hill San Francisco: San Francisco, CA
Wendy Kwong lived with me in Noble Hill as lesbian lovers with her kitty cats for 6 months. She was a good lover. She has Asian Mentally and treated...
Scammer: Wendy Kwong Noble Hill San Francisco: San Francisco, CA
The little Chinese chic came into my office at Shutt Skin Institute and wanted to help her with her skin. Honestly we did not want to touch her as sh...