Date:
Scam:
Scammer: mindy dixon: New York, NY
I met on Chemistry .com she said she was away on business trip, she works as Antique dealer..after 3 weeks of talking on the phone, nd chatting on yah...
Scammer: Dollcheerleaderuniforms.com/Natasha Furman: woodstock, GA
If you are a parent looking for a custom made doll cheerleader uniform for your little ones doll PLEASE do not order from dollcheerleaderuniforms.com....
Scammer: Fortune Hi-Tech Marketing: Lexington, KY
According to FHTM: FHTM is no longer authorized to use the DuPont name, logo, or trademark in any way. FHTM should immediately discontinue the use of...
Scammer: Greg Lemay: Mc Kinney, TX
My friend, a doctor, who was a victim of Greg Lemay informs that in addition to all the fraud he has allegedly commited, he is now entangled with Chil...
Scammer: MICHAEL LEGRANDE: MIAMI BEACH, FL
Posted: 2009-05-30 by 2brt loan modification Scam Complaint Rating: In November of 2008 requested info and help with loan modification. Agent ...
Scammer: Mike P Legrande Michael Paul Legrande: south florida internet Global, FL
HE IS A SOCIOPATH. FITS EVERY SINGLE PART OF THE DEFINITION.ANYONE WHO HAD HAD THE BAD LUCK OF GETTING TO KNOW HIM INCLUDING FAMILY WILL TELL YOU .WAS...
Scammer: Dr. Leigh Guerrierie: Nazareth, PA
Dr. Dorian Leigh is a liar. she has scammed many people. she has almost 10 different locations in new jersey. She has been to florida, canada, and sup...
Scammer: Universal Travel Management Ltd: Miami, FL
Universal Travel Management Ltd promises to buy your timeshare for more than you paid, then keeps asking for wire transfers to Mexico to pay fees and...
Scammer: bob bradley: avenel, NJ
i met bob on a dating site. we dated a few times before he told me he loved me and wanted to be with me. we had pet names for each other and of cour...
Scammer: Greg Lemay: allen, TX
Greg has renamed his former operation "Doctorfunds.com" to MedFlo Capital. He operates out of his house, and preys on doctors looking for business ...