Date:
Scam:
Scammer: Lana Cassivi/ Preston Trudel/ East End Products: Gaspe, QC
Taking large sums of money from numerous people under the guise of false business transactions. Have committed international wire fraud by taking a l...
Scammer: newfrontierlabs@gmail.com on behalf of New Frontier labs (Panel3@paidproductreviews.org
You will get an email like this: Thank you for sending us your request for a position. If you are reading this e-mail then Congratulations! ...
Scammer: Easy Cash Reviews: Ontario, CA
You will get an email like this: Thank you for sending us your request for a position. If you are reading this e-mail then Congratulations! ...
Scammer: Larry Graham: Unknown, FL
This man told me just about everything i wanted to hear. But I caught on when he sent some letters that didn't sound right so i looked up letters from...
Scammer: DR. (hahahahaha) David Gadish: Los Angeles, CA
For those of you who have or are currently working for Gadish Properties, and we all know who we are ~ there may be some people out there who read our...
Scammer: Gary Schaefer/ CLP Inc.: West Palm Beach, FL
Now this steaming pile of excrement is claiming that someone is putting ads in Craigslist with his phone number and getting calls about his homosexual...
Scammer: Sugar-Kisses Himalayan Cattery HIDING: Escondido, CA
Melanie Lowry AKA Annie Westlake is so busy HIDING Published in July 16, 2010 She has been so busy hiding. What she does is buy up many domain n...
Scammer: Career Network: Orlando, FL
They train you in house to work at home "verifying people's employment" It is a scam they only pay you if you refer them to the education dept called ...
Scammer: RONI ENISTE: MIAMI, FL
HE PRETENDS TO OWN THE PROPERTY TO GET YOUR MONEY THEN A MONTH LATER ,HE SAYS THAT HE SOLD THE PROPERTY AND GIVES U THE NUMBER TO HIS FRIEND. HE TELL...
Scammer: Gadish Properties - David & Orit Gadish: Los Angeles, CA
This couple abuses their employees. They promise good pay, medical benefits and respect. HA! What you get are pay cuts - NO BENEFITS - disrespect, ...