Date:
Scam:
Scammer: Herb Trotter: Chicago, IL
Herb Trotter is a smooth talking scammer. He sell many financial products that don't work. I purchased a shelf corporation, that was suppose to be f...
Scammer: Nathan Hartseil: Chicago, IL
Nathan A Hartseil RIPS PEOPLE OFF he now is the owner of a NEW company called Worldwide Commercial Consultants after being reported. See below . Co...
Scammer: Jeffrey M. Sparrow: Irvine, CA
Jeffrey M. Sparrow, born 3-9-1985, lived with his mommy recently at 255 Irish Way in Pismo Beach, Ca, 93449 portrays himself as a private investor, e...
Scammer: Jesse Foote: Spring Valley, NY
Listen, chances are, you were one of those bozo telemarketers that would call disconnected numbers, write up a fake name and number, and demand to get...
Scammer: OWN A CAR: MODESTO, CA
Beware of Own A Car USA located on McHenry Ave in Modesto CA Watch Out For Larry Coper- the so called Finance Manager If you found this sight ther...
Scammer: Brenda Bevan: Hagerstown, MD
We purchased a Sphynx kitten from Brenda Bevan of Nude & Naughty Sphynx Cattery in Hagerstown, Maryland. From the time we received the kitten, it was...
Scammer: wilberto pineda ruiz: ciudad juarez, chihuahua
este pendejo llamado wilberto pinedo ruiz esta robandole a suministros y proyectos hidrahulicos s.a. de c.v. en ciudad juarez mexico y ademas de que t...
Scammer: Corey O'Connor (not his real name): Lauderhill, Florida, FL
I was scammed of all my savings in 2009. I was told I had won $2,500 million dollars but had to pay the taxes and fees to receive this money. The co...
Scammer: Peter Dante Tantiado: Venice, CA
The guy ask for huge security deposit from potential tenant for his unit in 1732 N Western Avenue, Los Angeles, CA 90025. But he never returns back t...
Scammer: Jesse Foote: Nanuet, NY
If you ever come accross a man named Jesse Foote with Minute Man Energy, or MME Marketing.. RUN!! You will work and work and help him make money but n...