Date:
Scam:
Scammer: Suzanne Jones Marotti: all over the USA shes a traveling nurse, FL
Suzanne Jones Marotti, most of the time called Suzanne Marotti is a scam artist and a sociopath. She stole 680,000 from her bother , James Jones. ...
Scammer: Sofa U Love: Santa Monica, CA
On 9/25 I brought in my original receipt from 2000, photos of the couch & measurements which I was told to bring. In addition, I took 1 back & 1 botto...
Scammer: William Hogarty: Livermore, CA
Please DO NOT use William Hogarty or Jim Rivera or any of their companies. OF Lending Group or New Credit RX. Please contact me for information as ...
Scammer: Government Suppliers Directory: New Port Richey, FL
They said they were a business that got no bidding contracts for small businesses like myself. they promised me all this government work and never got...
Scammer: Atom Smith: Boca Raton, FL
This a-hole sells merchandise that is fake, which he acts as if it is real. Now he just scams people on the Internet!! Beware of this scammer!! Bewar...
Scammer: Barbara Charles, Harry Thomas, Kelly Smith,: mESA, AZ
Dear Applicant Your Resume has been reviewed at https://www.arizonavirtualonestop.com and forwarded to the Head of Operation. Mrs.Barbara Charles...
Scammer: Gray Wahlberg: New York, NY West Virginia
Gray is a smooth talker and has patience. He will email, im and call. He makes time for you 24/7. Says he is from New York, W. Virginia any state a...
Scammer: Howard E. Antle: Descanso, CA
Owner of Cabrillo Real Estate/Broker who uses his experience and knowledge to troll past statues and limitations. His employee's are key players to ...
Scammer: Serena Robert: Los Angeles, CA
My name is Serena Robert. Am deaf person from Los Angeles, California. My late father's business in Logas, Nigeria. And am single and never married an...
Scammer: Bill Sullivan: Highlands Ranch, CO
Bill Sullivan of Colorado was convicted of stealing nearly $1 million from his employer in 1999. He served two years in prison. When he was released,...