Date:
Scam:
Scammer: TOMMY BELESIS: NY. NY, NY
TOMMY YOU ARE A RAT AND ALL THAT YOU HAVE DONE WILL BE OUT THERE REAL SOON. YOU KNOW WHO THIS IS TOMMY . YOU LET ME GO BECAUSE YOU DID NOT LIKE THE WA...
Scammer: TOMMY BELESIS: NY. NY, NY
TOMMY BELESIS IS A SCUM BAG . EVERYTHING EVERY WRITTEN ABOUT HIM IS ALL F*CKEN TRUE. HE IS A RAT A BIG RAT AND ALL HE DOSE IS LIE TO EVERYONE HE MEETS...
Scammer: Bill me later: Us, CA
Invent help will tell you what you want to hear to convince you to put down thousands of dollars. The start up fee is 1000$ and after that they don't ...
Scammer: Fast Brite Lens Cleaner
First off the company website is confusing and cumbersome. When trying to finalize the order it seems the order gets duplicated! Now, most importan...
Scammer: Dave Espino
I purchased the ebay book from a Dave Espino. They kept sending me these emails with a supposed training video with this Dave Espino . However, I neve...
Scammer: Victor Williams: Dallas, TX
Do Not Do Business with Victor Williams or Bob Hurst of Fast Letter of Credit or any of their other names they go under such as Fast Bank Guarantee, B...
Scammer: Scott Crews: Atlanat, GA
Describes himself as lonesome widower with daughter and builds an online relationship with you. He asks to IM and spent a lot of time saying how much...
Scammer: PublishAmerica: Frederick, MD, MD
PublishAmerica Preying off the book of new authors ....
Scammer: E-bakos: Bratislava, Bratislava
This is to alert EVERYBODY about one of the greatest threats to international business. A group of crooks, led by one PETR ILCHMANN set up a Company c...
Scammer: Bill me later: Us, CA
I ordered the product based on the site's claim of shipping within 48 hours - that didn't happen. After several emails from me I got an answer saying ...