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Boiler room scam
Scammer: Patrick Dwayne Greene: Luxembourg, Portugal
Just take a look around the web and find the number of scams this person is responsible of. He did not get far in Luxembourg, but he tried... Got th...
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Scam:
Scammer: Patrick Dwayne Greene: Luxembourg, Portugal
Just take a look around the web and find the number of scams this person is responsible of. He did not get far in Luxembourg, but he tried... Got th...
Scammer: Little Miracles Rabbit Rescue - Kristine Corson: Atco, NJ
This 'Rabbit Rescue' started in 2000, when Christine Corson attempted to become a rabbit breeder. She failed, but she had her first taste of 'donation...
Scammer: Jesse Foote: Nanuet NY, Suffern NY, CT, PA, NY
Jesse Foote is a bi polar skitzo! This guy talks a great game but fails to produce. Hes constantly bragging about his fab life style and his millions ...
Scammer: Genrikh Erdman, Omowole Oluwaleke, Luz Behan: Moscow, Russian Federation
I have been informed by an ISIF friend of Mr. Genrikh Erdman, that "Genrikh organization hired an investigators and International attorney. They have ...
Scammer: Andrew B John: Rio Rancho, NM
This person is a friend and (? previous boyfriend?) of the fake pregnancy relationship scammer I have previously reported (Brooke Ashley John, Anastas...
Scammer: Postal Zone: Redlaqnd, CA
contact you with e-mail offering a job , send you a contract and w-s looking very real, never ask you for money, that why they fooled me. send you a ...
Scammer: Jesse Foote: Nanuet/Suffern., NY
This man or Low life is nothing more then a Con Man/scam artist. Sell energy for Jesse Foote and spend all your time trying to get paid . He curren...
Scammer: Dr. Dorian Leigh: Easton, PA
THIS PERSON CLAIMS TO BE A DOCTOR AND I HAVE NOT FOUND ANY LICENSE IN ANY STATE FOR THIS WOMAN TO PRACTICE MEDICINE. SHE CAME INTO OUR OFFICE TO HAVE...
Scammer: LINDA K. RISDEN: LIVE OAK and FORT LAUDERDALE FLORIDA, FL
This case is MF-330 in Suwannee County is based on Pure Perjury and the D/A Tyndel is Totally Award of the Perjury of Linda K. Risden and Craig Marvi...
Scammer: Jefferson Keith Langley/Ima Sumac Watkins: Calabasas, California, CA
People have been conned out of lots of money. Ima Sumac Watkins & Jefferson Keith Langley have been defrauding many people out of their money claiming...