Date:
Scam:
Scammer: Seacoast Investments, LLC: Daytona Beach, FL
The true recorded name is DP Seacoast Investments, LLC. It was formed 12/30/11by David P. Hampton. This is his latest shell company with NO assets t...
Scammer: Douglas J Green: Rio Rancho, NM
Constantly Drunk and using Illegal Pills. Arrested 3/16/2012.. Drives while Drunk and under the influence of Pills. Steals Peoples' Belongings. Bewa...
Scammer: Simon Macbeth: Leeds, YSS
Company name sold to Macbeth. He tried to avoid payment even when evidence of correct transaction was supplied. Companies House has been alerted to ...
Scammer: Kelsey Root: Barnet, VT
Involved in a prostitution scam along with Sarah Megan Flauta, George Flauta, Allen Grodsky, and Tracy Grodsky-Dunn along with others. Is responsible ...
Scammer: SMILE73703 or Joel 'Kevin Norris' or: unclear, alias Nigeria
On dating site - very pushy but has left me alone. Having been scammed already, decided to check out the photo of this person and ..... lo and behold...
Scammer: WWW.SUPERVITALITYPLUS.COM; ACAI BERRY SCAMMERS: LAS VEGAS, NV
DO NOT TALK TO THESE PEOPLE. THEY ARE A BOILER ROOM OPERATION IN LAS VEGAS. THEY WILL HAVE A TELEMARKETER PUMP YOU WITH LIES ABOUT HOW THE ACAI BERRY...
Scammer: Cathy Whaley: Los Angeles, CA
Hello It's a great pleasure to read back from you, my name is Cathy Whaley i am from Los Angeles, CA and I will be coming over to your area for a sh...
Scammer: Melanie Lowry: Escondido, CA
Buyers Warning About: Breeder: Melanie Lowry Cattery: Lollimops Himalayans & Persians Reg. CFA Cattery # 138835 AKA Sugar Kisses/ West Coast Meows/...
Scammer: Brad Nolan: Kentucky, NSW
I was approached via an internet dating site by Brad Nolan. Immediately requested that we chat on Yahoo IM. Exchanged chat and emails. Being 'God F...
Scammer: Tradersroom: Cyprus, Cyprus
Tradersroom is a scam, they do not refund money or pay money in any win or lose situation. They hang up telephone if refund is demanded and disconnect...