Date:
Scam:
Scammer: Jeffrey Kozak: Prospect, KY
Jeff Kozak of 13519 Ridgemoor Drive, Prospect Kentucky Purchased a set of used BMW wheels from me. He paid through PayPal. He received the wheels an...
Scammer: Martin "Todd" Risden: West Palm Beach / Live Oak, FL, FL
All postings on this website regarding Florida Five Star Realty, Linda K. Risden, and Bridget Lynn Massey have been made by Martin "Todd " Risden, the...
Scammer: Joyce Essex: Beverly Hills, CA
Joyce Essex claims she is "Well educated with a Bachelor of Science degree, a major in Interior Design, a minor in Fine Arts, and additional studies i...
Scammer: Meghan Bruce: Sandy Springs, GA
She is a scammer and doesnt pay her employees and poses as a real estate agent and ripps people off using a non profit company. watch out for her...
Scammer: None: Santa Fe, NM
None...
Scammer: US DENTAL DEPOT: FORT LAUDERDALE, FL
INITIAL EMPLOYMENT HIRED ON FOR $12 PER HOUR.LASTED 1 FULL DAY AND BARELY A HALF DAY THE NEXT DAY. WHEN I RECEIVED MY PAY THE HOURLY RATE WENT DOWN TO...
Scammer: Reputation impression scam Reputationimpression.com scam: San Diego, CA
Reputation Impression scammers Reputation Impression took $3,500 from me and I never saw one lick of results. I was told that reputationimpression...
Scammer: Adam Dicker: Richmond Hill, ON
Adam Dicker - 23 Brookgreene Crescent, Richmond Hill, Ontario - L4C 0M1. Canada, 855-825-5500 Adam Dicker – Details his unlicensed law practice. ...
Scammer: Michael Depassquallo: phoenix, AZ
While recently vacationing in Rocky Point Mexico we encountered a man who claimed to be an Italian-born, Harvard trained physician. To quote him: " I'...
Scammer: Theresa Cunningham: Manchester, NH
Met this girl on Craigslist in the Casual Encounters section. She claimed to give good head and would swallow for $50 so off I went. When I met her sh...