Date:
Scam:
Scammer: MICHAEL LEGRANDE: COOPER CITY MIRAMAR FORT LAUDERDALE, FL
THIS FRAUD. MIKE LEGRANDE OF RGE. MPL INVESTMENTS, AND CONTRUCTION MANAGER. WHO HAS ADS ALL OVER THE INTERNET TO GUIDE YOU AWAY FROM THE TRUTH. HE IS ...
Scammer: Harry Stowe: Dallas, TX
Goes still by Harry Stowe a widower of 3 years with a 14 year old daughter. Claims he was married to a black woman from Africa who died in a car acci...
Scammer: Michael P legrande@ RGE MPL OIL TRADES: FT LAUDERDALE - MIAMI, FL
Reported By: mike Legrande - Scam artist (cooper city Florida United States of America) Michael Legrande is facing five felony counts of organized ...
Scammer: Nat Dickey Step By Step Construction: Maybrook, NY
Contractor Nat Dickey stole excess of 7,000 dollars in unsupplied materials and labor. Walked off job after receiving payment barely starting project ...
Scammer: Helderberg Exotoc Cats Cattery: unknown, NY
Exotic Toga Submitted: 02/05/2011 Our brand new kitten died from phenomena complications. This cattery is a state of the art incubation center fo...
Scammer: Nikos Barnabas names involved: Femi Jones, Bukola Brown and Donald Lando: Lagos, Surulere
See postings of 2006 and 1965 Additional Pictures also I really can't say what is / isn't real, other than the parts that Nikosgirl and I confirm...
Scammer: Charlie Rivero: Las Vegas, NV
Charlie Rivero is a convicted sex offender. He was convicted of Lewd and Lascivious Behavior and required to attend classes as well as register on the...
Scammer: Daniel Ruxin: Walnut Creek, CA
My name is Greg Lomba and I was contacted by a gentleman names Daniel Ruxin of Walnut Creek, CA. He asked that meet with him and his wife at their ho...
Scammer: Gail LaBard: Rio Linda, CA
This woman along with her co-conspirator are very dangerous and very skillfull at what they do. They befriend you...manage to manipulate a way into y...
Scammer: Robert Haas: Bethlehem, PA
ROBERT HAAS LIED AND CHEATED ABOUT ME DURING A BUSINESS DEAL THAT DI NOT CLOSE HE IS SLANDERING MY NAME AND DEFAMING MY CHARACTER IN PENNSYLVANIA...