Date:
Scam:
Scammer: Mandy Peacock: Las Vegas, NV
Has two Company's AAA Home Rescuers and Citizens Home Advocacy 5888 W. Sunset Suite #101 Las Vegas , NV 89118 (702) 480-2954 (702) 220-9207 Als...
Scammer: Jeffrey Lake: San Diego, CA
Received $$$$ for Loan Mods. received forclosures (3), Never Helped like Big ZERO!!! (858) 395-4747 EMail jlake@lakeapc.com Also Works with Mandy Pea...
Scammer: Stevens Moving and Storage: San Jose, CA
This company will give you a quote through email and once they have your stuff loaded on the truck they hand you a new bill for an outrageous amount (...
Scammer: EDEN BARN: CARSON CITY, NV
EDEN BARN IS NOT A NON-PROFIT, TAX EXEMPT FOUNDATION !!! PER THE IRS................................................. have you seen their...
Scammer: Eden Barn: Calgery, AB
Respectfully submitted and recorded. Frank N. Stempfer Eden-Barn™ Foundation Chairman & CEO Eden-Barn™ Association Senior Executive Trustee ...
Scammer: Eden-Barn Sandy Rainey: Reno, NV
The Eden Barn approach of attacking the messenger instead of the message is a common approach by scam artist. The first sign being claiming a death ...
Scammer: Joe Cramer: Jacksonville, FL
i went on match and i was reading some posts one night and someone im'd me. he said his name was joe and he was from jacksonville, florida he said he...
Scammer: Brian Jackson: Las Vegas, NV
Unlicensed be CAREFUL, VERY, No Website, Cash only RED FLAG...
Scammer: Garry and Yvonne Souffrant: Miami, FL
The couple was convicted of conspiring to defraud major banks to buy 32 residential properties in Miami-Dade, Broward and other parts of Florida durin...
Scammer: Efren Mendez and Damian Beltran: Miami, FL
Efren Mendez and Damian Beltran submitted more than $21 million in Medicare claims for HIV treatments....