Date:
Scam:
Scammer: WWW.SOFLORIDAHOMES.COM / FRAUD DOCUMENTS / FLORIDA FIVE STAR REALTY: LIVE OAK AND FORT LAUDERDALE, FL
I m posting the thu ownership of Florida Five Star Realty and also state As a Licensed Agent since 2000 and in defense after of my wife actions. m...
Scammer: Chris Devereux/Dereham/Durham: London, CTR
This man is very plausible(in other words a very good con man) BEWARE.he likes to frequent places where people with money go. This allows him to netwo...
Scammer: Darrly Jordan: New York, NY
This scammer is everywhere with these photos, been doing this for over 6 years. I feel into his trap and am out alot of money. Please look atr all p...
Scammer: kenneth knox: District of Colombia, DC
He contacted me on a dating site maturesingles.com, he started with a chat on my profile and asked me to log on to yahoo messenger, so we could chat a...
Scammer: Vaughn Hagerty owns - lookwhogotbusted.com: Wilmington, NC
Vaughn Hagerty owns - lookwhogotbusted.com Vaughn Hagerty converts public records to his use (18 USC § 641), criminally infringes name and likeness...
Scammer: Steven Ray Fletcher owns - okiemugs.com: Fort Gibson, OK
Steven Ray Fletcher owns - okiemugs.com Steven Ray Fletcher converts public records to his use (18 USC § 641), criminally infringes name and likene...
Scammer: Sean Plaice owns - mugme.org - mugme.info: San Francisco, CA
Sean Plaice owns - mugme.org - mugme.info Sean Plaice converts public records to his use (18 USC § 641), criminally infringes name and likeness cop...
Scammer: Sahar Sarid owns - mugshots.com: Pompano Beach, FL
Sahar Sarid owns - mugshots.com Sahar Sarid converts public records to his use (18 USC § 641), criminally infringes name and likeness copyrights (1...
Scammer: Ryan Russell owns - bustedmugshots.com - gwinnettarrests.com - mugshotsworld.com: Austin, TX
Ryan Russell owns - bustedmugshots.com - gwinnettarrests.com - mugshotsworld.com Ryan Russell converts public records to his use (18 USC § 641), cr...
Scammer: Mauricio Villasuso: Miami, FL
Mauricio Villasuso owns - arrestfiles.org - removalmatrix.com Mauricio Villasuso converts public records to his use (18 USC § 641), criminally infr...