Date:
Scam:
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias scammed me out of 7000, refuse to give my money back and many other customers. They have written many bad checks and ...
Scammer: Julian Rouas: Los Angeles, CA
I lent Julian Rouas $9000 to help him out with his perfume business (the Michael Jackson Perfumes) and also for his personal finances. He gave me 3 po...
Scammer: Gregory E Lee: Raleigh, NC
Scams people out of money under the guise of investing in his horses etc all lies !!! He wouldn't know the truth if it hit him,,,,he has been spotted ...
Scammer: Wes Kearn: Melbourne Beach, FL
Wes kearn, hes ex name is Wesley turner Articles concerning Wes Kearn (Wesley Turner) http://www.whoscammedyou.com/scams/14070/Wesley_Turner ...
Scammer: MBBINC aka MBBINC.SIMPLESITE.COM: Los Angeles, CA
You interview with this company online via yahoo messenger who states that they're an online retailer in electronics and you are hired making ie. $17h...
Scammer: Melissa Cintron: Phoenix,, AZ
Individual meets you on dating site and shows interest. Actually establishes contextual messages to get you thinking a real relationship is feasible,...
Scammer: Fard Shah: Atlanta, GA
Do not do business with this scammer he ran bogus checks thru my account and now I am being investigated for fraud, he claimed he would get me busines...
Scammer: Jimmie Lee Adams: Riverdale, IL
I dated Jimmie Adams in 2009-2010 he told me that he was the owner of Adams Trucking company. He also stated that he own several real estate properti...
Scammer: CoQ9MarinePhytoplankton5000, Advanced Health Management Inc.: Las Vegas, NV
This telemarketing operation is based in Las Vegas, parent company is Advanced Health Management Inc. it's a ghetto boiler room operation that tells e...
Scammer: cig realty scam, keith anthony and anthony podias have not paid their employees: east meadow, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...