Date:
Scam:
Scammer: Arthur J Turple and Brian Nadeau ,Michael BURIAK: Truro, NS
• Arthur Turple now has re open his company under a new partner name . wooddoctor shows now THE WOOD DOCTOR - as of: 2012-08-28 12:06 AM Business/Or...
Scammer: CELL POWER PLUS SUPERVITALITYPLUS.COM: LAS VEGAS, NV
CELL POWER PLUS, ACAI BERRY, HGH ALL SCAM ROOM PRODUCTS THAT ARE SOLD BY MISLEADING AND LYING TO SENIORS Supervitalityplus.com boiler room operatio...
Scammer: POST 13845 : POSTED BY SLANDERER: Victim Jio Lucci: Slanderer Targeting Jio Lucci On Internet, CA
POST # 13845 is false A CEASE AND STOP ORDER HAS BEEN FORWARDED THE AUTHORITIES OF THE INTERNET CRIME UNIT WILL PROCESS THE SLANDERER WITH CRIMINAL ...
Scammer: Hello Relaxation/Shaked Vacation Homes LLC: Los Angeles, CA
They scammed me too. Im not allowing them get away with this. I advise to keep away from the company. They market their apartments as way larger tha...
Scammer: Linda Peterson: Lagos, Lagos
Hello,everyone,this lady is wanted- Linda Peterson.. She claims to be in Nigeria that her NGO left without her...and she needs you to help her with a...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
He's a charmer, but he's not a fireman or bodyguard he's unemployed...
Scammer: Martin Frazier: Ikeja, Says in Africa
This guy is on craigslist. Gets listing of houses and pictures and says he's the owner of them and is renting them out. He says he's in West Africa ...
Scammer: Rich Vreede - Black Cat Entertainment: Los Angeles, CA
Rich Vreede, also known as "Black Cat Entertainment" is a Los Angeles based music promoter that has allegedly been ripping off bands and investors for...
Scammer: MATTHEW ROBERTS: LAUGHARNE, DFD
Roberts comes across as SUCH an nice and affable person. Yet he is a serial fraudster; setting up company after company, telling people all sorts of y...
Scammer: MATTHEW ROBERTS: LAUGHARNE, DFD
Roberts comes across as SUCH an nice and affable person. Yet he is a serial fraudster; setting up company after company, telling people all sorts of y...