Date:
Scam:
Scammer: William ALLEN aka Billy Allen: london, LCN
The real Billy Allen He states he is a property developer and has lots of contacts in the city of London. He is in fact a fraudster who cons lies and...
Scammer: patrickbetts: Bonita Springs, FL
I had won a laptop on Ebay. It was several weeks of contacting him that I finally got a reply. He gave me excuse after excuse as well as no reply to m...
Scammer: Billy(William) Allen: London, GDD
Billy (Liar)Allen Convicted Fraudster Extreme Caution when dealing with this Serial fraudster The Reason: In 1988 he was placed on trial at the Ol...
Scammer: Axis Capital Group, Inc.: Marina del Rey, California, CA
I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my ...
Scammer: Axis Capital Group, Inc.: Marina del Rey, California, CA
I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my ...
Scammer: Mark Quiles: Los Angeles, CA
I met this man on 9/11 of 2001 while on my way to work... He told me his name was Gabriel; As time went by we got to know each other and soon began d...
Scammer: Elena R Creasor: St Petersburg, FL
Beware beware beware.. Stay away from this disgusting rotten skank. She is stealing from anyone and anybody. She is a terrible slut scum no good ...
Scammer: Tony P: Tracy, CA
Where is my money Tony P your stole my 10 millonars dollars from me Premier Hyundai Of Tracy 3480 Naglee road Tracy Ca 95304 209-820-3550 Premier...
Scammer: Boycott Premier Hyundai Of Tracy Premier Chrysler Dodge Jeep Ram Of Tracy: Tracy, CA
Premier Hyundai Or Tracy 3480 Naglee Road Tracy ca 95304 Phone 1-877-415-8384 Servive 1-877-642-6059 Premier Chrysler Dodge Jeep Ram 3460 Naglee...
Scammer: Elena R Creasor: St Petersburg, FL
......for your own good.....stay away....she needs to be in a psychiatric place and never get out. She is so druged up all the time and every day........