Date:
Scam:
Scammer: MICHAEL S. KRIDEL, C P A: Boac Raton, FL
Michael S. Kridel, CPA., and his Partner in CRIME Henry B. Handler & Carol A. Kartagener (Board Certified) conspired to steal and lie to there client...
Scammer: John Lambert: Surbiton, SFK
Usual scam, sent money, a check for down payment and fees for the transport of the boat. I had to send the transport fees via Western Union to some ot...
Scammer: Bestswiss.com: Staten Island, NY
I ordered 2 watches for $1,500.00, the first one showed up and was a complete piece of junk, a typical bait and switch deal, they would not take it ba...
Scammer: CHRISTOPHER WHITESEL: NEW PORT RICHEY, FL
THIS GUY LIVES IN NEW PORT RICHEY ON FRANCES STREET. HE IS A DRUG DEALER, THIEF, FORGER AND LIAR. DO NOT GIVE HIM ANY MONEY BECAUSE YOU WILL NEVER S...
Scammer: Henning Morales & eWorld Companies: Los Angeles, CA
Henning Morales (Moral-Less) and his cohorts at eWorld Companies have continuously defrauded investors, abused employees through theft of services, an...
Scammer: PAID IN SECONDS: Unknown, --
This site I joined in September of 2010. I read many testimonies of members who say they pay out every day and who have made lots of money investing i...
Scammer: Core Payment Solutions: Phoenix, AZ
They contacted me on the phone to offer business oportunity. Everythig sound real good. They`ve sent to me pretty impressive partnership kit, with d...
Scammer: Mesoral
They promised if i was not satisfied my money back now they sed we are sorry but we dont give refunds am planning to take them to a small claims to ge...
Scammer: Campus Investments PLC: London, LCN
These guys signed documents agreeing to invest in a UK company and then failed to pay for the shares - my advice is to avoid at all costs. Their acti...
Scammer: Alejandro Quiros: Miami, FL
Alejandro Quiros is part-owner of ABC (ABC Home Health Care) and he admitted to recruiting patients whose Medicare beneficiary numbers were used to fi...