Date:
Scam:
Scammer: Gloria Holdings: Palmdale, CA
Dr Elaine Schneider , Director of Gloria Holdings and Manager of Ravin investments is engaged in a ch 11 bankruptcy with Karlata investments(Named af...
Scammer: Community Therapies & Baby Steps: Palmdale/Lancaster, CA
Jack and Dr Elaine Schneider , owners of Community Therapies of Lancaster, Palmdale and Santa Clerita Ca have included this busness,investment propert...
Scammer: Elaine Schneider: Palmdale/Lancaster, CA
Jack And Dr Elaine Schneider put this busness and other investments into a bogus corperation and are involved in a multi million dollor bankruptcy s...
Scammer: Vrej Davoudi/Davoudian: Hollywood, FL
Beware this man is an abuser, a thief, a cheater and a pathological liar. He says that he is Christian but he really is not. He is a Muslim from Iran...
Scammer: MORCLOTHING.CO.UK: UK, ESX
I payed for an item from this website, Its been 7 days i have received nothing emailed him numerous times and i want to track his home address beca...
Scammer: MAURICE JENKINS: LEXINGTON, KY
LADIES IN THE LEXINGTON AREA: WATCH OUT FOR MAURICE IN DA CLUBS...HE'LL FIND THE DRUNKEST GIRL IN THE BAR ASK TO TAKE A PIC WITH HER, THEN PULL OUT ON...
Scammer: Hillary Reed: NY, NY
Craigslist sublet/apartment scam where "Hillary" with 2 L's insists on sending money to her in the UK for an unseen apartment that is listed for a fra...
Scammer: Melanie Lowry AKA Annie Westlake: Escondido, CA
The complaint alleges injurious falsehood, defamation, and intentional inflication of emotional distress against all six defendants. The court entered...
Scammer: Carmen.Quinones: Bronx, NY
Files ficticous charges against you if you dont pay her off....
Scammer: Carmen.Quinones: Bronx, NY
Carmen Quinones runs a prostitution ring in Bronc NY on Valentine Ave, and when she doesnt get her way after she has sex with you she threatens to fi...