Date:
Scam:
Scammer: Jack Bardakjian: Boca Raton, FL
Jack Bardakjian worked for Excell Auto Group. In May 2009, he billed a customer $32,904.66 for services and had asked the customer to write a check to...
Scammer: PAF: Staten Island, NY
* Defamation of character toward many past board members who resign. * Integrity of Fiduciary Responsibility for non profit. * Violation of own CODE...
Scammer: Jennifer C. Clayton: Jackson, MS
She developed a relationship with me and used it to receive money and gifts for well over a year. She ended it after I cut the gifts. I found out afte...
Scammer: Ryan, Ed, Montisue Spano: Dania, FL
Once a scammer always a scammer. you're all such good liars. i am another customer the 3 of you scammed, ignored calls, passed the buck. you kept m...
Scammer: Peter Dunn: Ft Lauderdale, FL
Peter Dunn, a defense contractor from Ft Lauderdale Florida, and another person persuaded military personnel to help them rig bids for a contract to s...
Scammer: Rosemary Darrigan: West Palm Beach, FL
Rosemary Darrigan stole more than $33,000 from her HOA accounts in Century Village to feed her gambling addiction. She had been doing it for years. Sh...
Scammer: Shvonne Butler: Delray Beach, FL
Shovonne Butler altered official electronic records in at least 42 cases involving traffic citations issued to at least 15 people she knows. The alleg...
Scammer: NA: Ancient Myan Ruins, CA
I actually believe him about the snail and sun god monuments do those look like natural formations to you i mean come on are you f*ck*ng blind rocks d...
Scammer: Jesse Willms: Sherwood Park, Alberta, AB
Have you seen those "News Reports" offering you ACAI Berries or Colon Cleansers? Well, watch out. Your credit card will be dinged and dinged. This guy...
Scammer: Karma Tshering: New York, NY NY
I am reporting Karma Tshering who said in lived in Columbus Circle (NY) and worked in Wall Street. He was an old acquaintance from College. Never real...