Date:
Scam:
Scammer: Joint stock company „Elektroprivreda Srbije”: BELGRADE, SERBIA
THIS IS THE BIGGEST EXTORTION AND ONE OF THE BIGGEST CRIMINAL ORGANIZATIONS IN EUROPE!...
Scammer: Big Scammer Vincenzo MORCI: Bruxelles, BE
Vincenzo Morci FAKE Trader of finance instruments, MTN-BOND ||BG, SBLC/LC Fake Consultant & Mandate Scammer of Bank Instruments Scammer of Inv...
Scammer: Big Scammer Juan Valencia America’s Mortgage Lender, LLC: Lakewood Ranch, FL
Juan Valencia America’s Mortgage Lender, LLC NMLS ID: 254140 www.AmericasMortgageLenders.com 11065 Gatewood Dr. Ste. C 101 Lakewood Ranch, FL 242...
Scammer: Attorney Madeline B. Leibreich: Los Angeles, CA
Incompetent and dishonest. She fumbles in court, never shows up on time, lies to her own clients, needs direction on how to cross-examine the opposin...
Scammer: Elizabeth Santos: StPete Florida, FL
Elizabeth Santos Theif Drug Dealer StPete Florida, Florida Arrested 27 times Drives a motorcycle with No license, Deals Drugs Hangs out at Schools ...
Scammer: Elizabeth Santos: StPete Florida, FL
Share Elizabeth Santos Theif Drug Dealer StPete Florida, Florida Arrested 27 times Drives a motorcycle with No license, Deals Drugs Hangs out at S...
Scammer: Elizabeth Santos: StPete Florida, FL
Arrested 27 times Drives a motorcycle with No license, Deals Drugs Hangs out at Schools to sell Drugs to Kids. Look up her Name in Florida. Going to k...
Scammer: Frank and Michelle Bonsangue: Slaten Island, NY
DO NOT RENT TO THIS FAMILY!!!! THEY ARE ALL SCAMMERS THEY STEAL FROM THE GOVERNMENT, CREATE SCAMS NOT TO PAY RENT OR TO SCAM EMPLOYER FROM WORK - THIS...
Scammer: Michelle and Frank Bonsangue: Staten Island, NY
LANDLORDS BEWARE- These 2 are Scammers - They have been in landlord/ TENANT COURT AT LEAST A DOZEN TIMES--- THEY CREATE ALL KINDS OF SCAMS NOT TO PAY ...
Scammer: Scammer EAN-CLAUDE KASONGO: Miami, FL
fraud company name: WELL EXPRESS ENTERPRISES LIMITED registered in Flat Rm A, 12/F, Kiu Fu Commercial Building, 30 Lockhart Road Wan Chai, Hong Kong, ...