Date:
Scam:
Scammer: Douglas J Green: Rio Rancho, NM
DOUG GREEN, who has residences both in RIO RANCHO, NEW MEXICO and CHAMA, NM, is a MAJOR DRUG DISTRIBUTOR and also has committed GRAND LARCENY and gott...
Scammer: GAEL ROULLEAU: PRAHECQ, DRC ,FRANCE
This was created to denounce and warn everyone about the many scams, lies and manipulations that Gaël Roulleau residing in Prahecq in Deux Sevres in F...
Scammer: Allison Clarke: Northridge, CA
As a public service, we are posting the following warning: Beware of a woman, Allison Clarke, who resides in Northridge, California. Allison Clarke ...
Scammer: Fereshteh Manshoor Arash: Los Angeles, CA
Beware of the Iranian Whore and con artist thief, Fereshteh Manshoor Arash aka Fereshteh Arash aka Fereshteh Manshoori. Fereshteh Manshoor Arash aka ...
Scammer: Darci Gottlieb Bloomingdale's Century City: Los Angeles, CA
Darci Gottlieb who is currently employed at Bloomingdale's in Century City as a Group Sales Manager of Women's Ready to Wear is a con artist...
Scammer: Darci Gottlieb Group Sales Manager Bloomingdale's Century City: Los Angeles, CA
Darci Gottlieb, a known prostitute from her days at UC Santa Barbara, currently works at Bloomingdales in Century City at 10250 Santa Monica Blvd as a...
Scammer: Rebecca Castaneda: San Francisco, CA
Dr. Rebecca Castaneda’s dental office is alleged to operate as a front for investment scam(s). She lured a former patient and friend into an investme...
Scammer: Aeromax direct co: ,
WARNING THIS IS A SCAM!!! Aeromax Direct Co A company selling a product Invests Share educational tool, they are going around the country to sel...
Scammer: Amy Hylton: London, LCN
Notice category:Personal InsolvencyNotice type:Bankruptcy OrdersPublication date:29 April 2015 Edition:The London Gazette Notice ID:2326245Notice code...
Scammer: Gallant Dill: Austin, TX
Before you do business with him please do your due diligence. Please ask him for his proven results and the companies he has worked with. Please ask...