Date:
Scam:
Scammer: Paul Alan Levy: Washington, DC
I got scammed by trying to work with Paul Alan Levy. He lies about what type of cases he can and can't help out with. He is only looking to line ...
Scammer: Violet Barazza Focused Fitness: Burbank, CA
Violet Barazza is currently a resident of Burbank, California. Violet Barazza is also a (SUB par, lousy) personal trainer and owner of Focused Fitnes...
Scammer: London Miner: Boise, ID
London Miner, an EVIL woman, currently in her 20's is an ANIMAL CRUELTY witch and a child predator. London Miner is the daughter of Aaron Miner,...
Scammer: Eunibenz Concept Limited: International, LCN
They claim to be with provider Peel Finance Limited for bank instruments and call for upfront fees, once you make payment they will claim the provider...
Scammer: Desmond Rickdo: International, LCN
He claims he have provider for bank instruments and call for upfront fees to send pre advice Mt799, once you make payment he will claim the provider c...
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Scammer: scamguard.com: Walnut, CA
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Scammer: Mark Swinney: Sandra Park, NM
Mark Swinney CSB, a "Christian scientist," in Sandia Park, New Mexico is a religious PHONY AND SCAM ARTIST. Any religion that uses "go...
Scammer: Scott Willeford: Austin, TX
Scott will smile to your face and act like he’s the greatest guy in the world but he’s 100% fake. He abused and cheated his first wife and laughed abo...