Date:
Scam:
Scammer: Laurent De Landtsheer of DL Financial Ltd: London, SFK
Laurent De Landtsheer of DL Financial Ltd. DO NOT DO BUSINESS!! COMPLETE SCAM!! REQUIRES UPFRONT FEE FOR SERVICES! DOES NOT DELIVER AND WILL NOT REFU...
Scammer: Alejandro Pena: Brownsville, TX
Alejandro Pena, head of Mardel Souza, Inc. Alejandro Pena, head of Mardel Souza, Inc., is a thief. He refused to fulfill my prepaid order despite nu...
Scammer: Tracy Cookson: Las vegas, NV
Tracy Cookson is a known associate of Brenda Lastra and helps her steal and obtain drugs. They will stop at nothing for their heroin, pain killers and...
Scammer: Brenda Lastra: Las vegas, NV
Befriends you and uses you for drugs,alchohol and money. Her new scam is taking money from her job and buying drugs. Now she has a friend named TRACY ...
Scammer: Aliston Wilkie: Brooklyn, NY
I got scammed $7050 by an electrician named Aliston D Wilkie who happen to be a fraud and an unlicensed electrician who uses his dissolve/inactive LLC...
Scammer: Nicole Branch: Las Vegas, NV
She marries men and uses them for money. to buy meth and other things. Prostitutes in front of her children and uses the money to buy drugs. Possible ...
Scammer: Hussain Khan: TOKYO, JAPAN
He is currently circulating emails targeting innocent people to claiming he have provider for bank instrument and call for upfront fees to send pre ad...
Scammer: Oceans Capital Network: Irvine, CA
They were advertising an attractive rate on Bankrate.com and I called them. They promised me the rate they advertised. After 4 weeks of additional ...
Scammer: henry alfonso, alvin perez: largo maryland, MD
Sells research chems online. Uses a text now phone number and has u send money to Maryland via western union. Mdpv apv mkat bath salts benzocaine. U c...
Scammer: henry alfonso, alvin perez: largo maryland, MD
Sells research chems online. Uses a text now phone number and has u send money to Maryland via western union. Mdpv apv mkat bath salts benzocaine. U c...