Date:
Scam:
Scammer: Monique Hicks & Darius Bradford: Windsor Mill, MD
Promises to provide: Secondary credit numbers Trade lines Loans Credit Restoration Shelf Corporations Monique Hicks and Darius Bradford cannot p...
Scammer: Gregory Ervin Lee: Raleigh, NC
Scammed me out of thousands and thousands of money - saying he was investing in horse business and investing in stocks....all a scam - he is a ghost n...
Scammer: International Events: Las Vegas, NV
DO NOT MAKE HOTEL RESERVATIONS WITH THIS COMPANY. They claim to be a convention service company who makes hotel reservations at wholesale costs for tr...
Scammer: Bill me later: Us, CA
Apparently Raabe continues his scamming of people. His exhaustive amount of resumes posted on every business blog out there.... Here are 2 : http:/...
Scammer: Bill me later: Us, CA
I was a little suspicious as to his identity so I did a reverse phone look-up from his website davidps@yolasite.com because I could not find him or hi...
Scammer: Bill me later: Us, CA
Dan Hudson also known as bankalchemist, came to our LA based company charged us $12,500 cash upfront fee, with promise to form a bank for our compan...
Scammer: Sean Harren "I Show Up": Fort Lauderdale, FL
Sean Harren "I Show Up" just completed a huge job at my home and I couldn't have been more impressed. He completed a kitchen remodel that I have been ...
Scammer: Sean Harren: Fort Lauderdale, FL
I was very surprised to see the negative review posted here. Sean Harren "I Show Up" just completed a huge job at my home and I couldn't have been mo...
Scammer: Chris Dereham: Lincoln, LEC
Chris ?Dereham presents a propery investment with creditable guarantees from top UK companies Lloyds of London, Capita Bank, Baker Tilley Accountants ...
Scammer: Bill me later: Us, CA
Richard Barber Central Pacific Funding 2633 Lincoln Blvd was involved in the loan modification scams and is hiding from the IRS and the state TAX OFFI...