Date:
Scam:
Scammer: Jacqueline Oberhausen: Westwood, NJ
We met on chemistry.com telling me about how she is not so in love with the girl she wanted to marry and would love to spend time with me and then she...
Scammer: Frank Soilis: Chappaqua, NY
This man is on four different dating sites, dating a few women all at the same time. He tells them all he loved them. He borrowed money from those t...
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...