Date:
Scam:
Scammer: THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED: Miami & Accra, FL
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF –Stay away from this group- Eagle Security Inte...
Scammer: cig realty keith anthony and anthony podias scum: east meadow, NY
Ya'll remember me scum? This company is stealing from people, my lawyer found out mr anthony has a food place called the bronx cafe, bronxsdale ave in...
Scammer: Jesse James Nathan - Jesse James: Nashville, TN
Jesse James Nathan is using his 1st and middle name to avoid law enforecment. RIPS EVERYONE OFF, Bad checks, lies, evictions, steals you identify fo...
Scammer: Thierry Boinnard: Miami, FL
The scam is typical, where it is a good story that ends up very ugly. The owner of ESI, Thierry Boinnard, meets with the person who wishes to ship ...
Scammer: Dennis Cewrnek: north bergen, NJ
meets u online comes to ur house steals ur jewelry been convicted in 3 states for this beware ladies...
Scammer: Barbra Roberts: Nyc, NY
Hi There Thanks so much for mailing back and for providing all the info you sent and i am so happy to read from you in regards to the puppy again.W...
Scammer: CIG Anthony Podias: east meadows, NY
Moneys were givin for a service from Anthony podias and Keith Anthony with Juliana CIG realty .They offer to get a home for for a price of course but ...
Scammer: Jessica Hintz, Alicia Vidales: Miami, FL
I saw another guy post on the same people that scammed me so i had to speak up. I was contacted by Jessica Hintz/ Alicia Vidales and offered help with...
Scammer: Shane terry AKA Jeremy Shane Sasser: Lithia, FL
He dates you and 5 to 10 other at the same time asking all of you for money tries to get you to wright bad checks, takes you for anything he can I dat...
Scammer: Nicki Hildebrand: Genoa City, WI
I ordered candles from this company on October 25th in the amount of $237.50. Which included an outrageous shipping charge. I was told that I would re...