Date:
Scam:
Scammer: sathiya raj milton rasiah: san marco san diego, CA
I also started a company with Milton Rashia, I did all the work and was told to bring investors, Raj is very good over the phone ,come's acrossed as v...
Scammer: sathiya raj milton rashia: San Marcos SAN DIEGO, CA
I also started a company with Milton Rashia, I did all the work and was told to bring investors, Raj is very good over the phone ,come's acrossed as v...
Scammer: VICTIM OF SLANDERER: is Jio Lucci: Beverly Hills, CA
SEPT 14 2012 DO NOT OPEN PAGES ON Jio Lucci The Perpetrating party has been given notice with a Cease and Desest letter to STOP the SLander. The ...
Scammer: FTLS, INC: Los Angeles, CA
PLEASE BE AWARE OF CPN PACKAGES OUT OF VEGAS AND CALIFORNIA THEY GO BY SETH d45sales@gmail.com 8189157595, Biz 89052@yahoo.com, Diane, Ira, Martin an...
Scammer: FTLS, INC: Los Angeles, CA
PLEASE BE AWARE OF CPN PACKAGES OUT OF VEGAS AND CALIFORNIA THEY GO BY SETH d45sales@gmail.com 8189157595, Biz 89052@yahoo.com, Diane, Ira, Martin an...
Scammer: Godsent Kester L Edward Jr: Topeka, KS
Responded to an add with a form letter with an offer to purchase. Has sent this exact letter to other people in Craigslist!...
Scammer: Jio Lucci: Beverly Hills, CA
JIO LUCCI LAW SUIT We have a law suit we want to serve on Jio Lucci. Jio Lucci rented a furnished condo in Las Vegas by passed the lock on pay per ...
Scammer: Godsent Kester L. Edward Jr.: Topeka, KS
People who are genuinely interested in an item do not give you this much history! We are selling a canvas by Anatole Krasnyanski and we received th...
Scammer: Doctor Franklin Frisby: Sanford, FL
Run people! Stop wasting your time and your money. This man will never give you a dollar. How long have you been waiting? 1 yr?2yrs?3yrs? 5yrs? Do you...
Scammer: SHARON ANITA HARRIS / EMERSON SOBERS: London, LCN
Sharon Anita Harris and her boyfriend Emerson Sobers. SCAMMERS / BENEFIT FRAUD / DRUG DEALERS / SHOP LIFTERS This is a notice out to anyone who ...