Date:
Scam:
Scammer: Chris Dereham aka Derham: London, WMD
Chris Derham aka Dereham aka etc.... See Saga Scam and RED scam Has taken peoples deposits/investments - diverted funds to other businesses and ...
Scammer: Laurie Reynolds backyard persian & himalayan breeder: Valley Center, CA
My experience with her 1st Complaint Breeder: Laurie Reynolds Cattery: no cattery name [back yard breeder] Address: 2850 Indian Creed Road City...
Scammer: Jeffrey Molloy: Fort Smith, AZ
This person will use your checking account number and routing numbers that somehow he/she steals from you and somehow does a cut and paste to look lik...
Scammer: Connections Academy: Las Vegas, NV
My child can not graduate this year due to Connection Academies lack of communication and misrepresentation.Most of the teachers sit at home doing oth...
Scammer: Publish America: Baltimore, MD
I wrote three (3) childrens' books and I came across Publish America. I submitted my three (3) manuscripts. Publish America claimed my manuscripts w...
Scammer: David Skaf: Ft Lauderdale, FL
David Skaf was a Massage Client of mine who even ripped me off by not paying me for Legitimate Massage Services. He approached me regarding selling o...
Scammer: Apex Financial Network: Columbus, OH
Ok Apex Financial networks is a loan fraud company. Here is a list of agency that have been contacted: 1) BBB of NY 2)BBB of OH 3)National White Co...
Scammer: George Anthony Witner (TONY): Las Vegas (SIN CITY), NV
This man is such a loser. All he wants is to use women and get into their pants. He has cheated on his wife more times than she can count. When she...
Scammer: LLUMINA Press: Tamarak, FL
They promise everything that an author wants is reasonable, then they go ahead and ignore the authors request and do it their own way. Money must be ...
Scammer: Apex Financial Services: Sydney, NS
Notice confirming 2nd prize winner in April 24, 2010 drawing. Serial number 5928549 attached to your name matched the first five lucky winning numbers...