Date:
Scam:
Scammer: Michael Evangelista: fort worth, TX
Michael Evangelista represents himself as an attorney who practices letigation law. He also represents himself as the CEO of the Penna Group LLC. A...
Scammer: JASON RYKE UCHE ; UCHE JASON ; JASON RYKE: manila, Leave payment
I met a guy from a dating site last early of january this year 2015 by the name of JASON RYKE UCHE. He said he is from Alabama U.S.A a marine presentl...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
PLEASE be very careful of this man. He has conned me out of a lot of money. Has a number of excuses for never showing up. He is mentally abusive. DO N...
Scammer: Tina Pena: staten island, NY
LANDLORDS BEWARE DO NOT RENT TO DINO PENA :Tina Pena tries to get money from people and get them to do things for her and her family by using her brot...
Scammer: Amy Tolan: staten island, NY
I rented an apartment from Amy and she took my money We did not get the apartment but she kept our broker fee we are now out the money and we are tol...
Scammer: Piotr Tryniszewski: royal palm beach, FL
Claims to be a home inspector with license number. Come across as knowledgable and will persuade you to use him for home repairs. Takes your money and...
Scammer: Michael bender treasure island fl and illinois: Treasure island, FL
This little disgusting man looks like a troll that crawled out from under a bridge. I mean we felt sorry for him at 1st then weeks later we caught him...
Scammer: jeremy shane sasser: valrico, FL
This is a thieving lieing money hungry thief. My name is Kristi Winn. Contact me at davidwinnkristilee050914@yahoo.com he is dangerous and a very ...
Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...
Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...