Date:
Scam:
Scammer: Michael P legrande@ RGE MPL OIL TRADES: FT LAUDERDALE - MIAMI, FL
Reported By: mike Legrande - Scam artist (cooper city Florida United States of America) Michael Legrande is facing five felony counts of organized ...
Scammer: Nat Dickey Step By Step Construction: Maybrook, NY
Contractor Nat Dickey stole excess of 7,000 dollars in unsupplied materials and labor. Walked off job after receiving payment barely starting project ...
Scammer: Helderberg Exotoc Cats Cattery: unknown, NY
Exotic Toga Submitted: 02/05/2011 Our brand new kitten died from phenomena complications. This cattery is a state of the art incubation center fo...
Scammer: Nikos Barnabas names involved: Femi Jones, Bukola Brown and Donald Lando: Lagos, Surulere
See postings of 2006 and 1965 Additional Pictures also I really can't say what is / isn't real, other than the parts that Nikosgirl and I confirm...
Scammer: Charlie Rivero: Las Vegas, NV
Charlie Rivero is a convicted sex offender. He was convicted of Lewd and Lascivious Behavior and required to attend classes as well as register on the...
Scammer: Daniel Ruxin: Walnut Creek, CA
My name is Greg Lomba and I was contacted by a gentleman names Daniel Ruxin of Walnut Creek, CA. He asked that meet with him and his wife at their ho...
Scammer: Gail LaBard: Rio Linda, CA
This woman along with her co-conspirator are very dangerous and very skillfull at what they do. They befriend you...manage to manipulate a way into y...
Scammer: Robert Haas: Bethlehem, PA
ROBERT HAAS LIED AND CHEATED ABOUT ME DURING A BUSINESS DEAL THAT DI NOT CLOSE HE IS SLANDERING MY NAME AND DEFAMING MY CHARACTER IN PENNSYLVANIA...
Scammer: aka Scott Duffy: Dalton, WI
Met on Seniorsmeet.com Devout Christian (BULL S--T) all kinds of compliments, soul mates, , all kinds of attention , time Phone calls (Very Sho...
Scammer: Michael Jorengson: Svendborg, Denmark
This person adds are on www.alibaba.com ,to everyone please do not buy anything on alibaba there all scammer...