Additional information
Using two little girls to lie and steal
Sabriel Elizabeth Flauta DoB 01/26/2006
Kimiko Raelynn Flauta DoB 01/20/2009
SS#'s are online
"I am......
Newest Reports12th of May, 2013 by User85657
12th of May, 2013 by User85657
I am warning others and trying to find other victims of this scam. I have reports that someone named Sarah Megan Grodsky has committed identity theft and has stolen thousands of dollars through......
12th of May, 2013 by User85657
I am warning others and trying to find other victims of this scam. I have reports that someone named Sarah Megan Grodsky has committed identity theft and has stolen thousands of dollars through......
12th of May, 2013 by User22646
Joseph Upchurch, the man behind Insight Group Plc and Aston Lloyd, both well publicised frauds on this website, has now started up another fraud/scam called European Emirates Alliance...
11th of May, 2013 by cheetah
I got a charge taken out on March 5th for $30. I filled out an affidavit through my bank and did get a credit for $30 on April 25th. On May 7th, fast cash fast came back again to take out $30. ......
10th of May, 2013 by sogotrinomasogo
Seva Ria Manalo of Valenzuela is a thief and prostitute hanap ka ng pulis lagot ka hahahahahaha Seva Ria Manalo magnanakaw na pok pok may HIV aids ito Ria Seva of Valenzuela City is a scammer and......
10th of May, 2013 by sogotrinomasogo
Seva Ria Manalo of Valenzuela is a thief and prostitute hanap ka ng pulis lagot ka hahahahahaha Seva Ria Manalo magnanakaw na pok pok may HIV aids ito Ria Seva of Valenzuela City is a scammer and......
10th of May, 2013 by sogotrinomasogo
Seva Ria Manalo of Valenzuela is a thief and prostitute hanap ka ng pulis lagot ka hahahahahaha Seva Ria Manalo magnanakaw na pok pok may HIV aids ito Ria Seva of Valenzuela City is a scammer and......
10th of May, 2013 by sogotrinomasogo
Seva Ria Manalo magnanakaw na pok pok may HIV aids ito Ria Seva of Valenzuela City is a scammer and thief this person has HIV aids and she is a thief and swindler who robbed and steal people money......
10th of May, 2013 by Capital Spy
Anyone know of a link between Alternative Confidencial and Capital Alternatives?...
7th of Feb, 2013 by User335833
Mike Reilly is a very tan lawyer in Queens and elsewhere who specializes in criminal law but tries to do famly law cases unsuccessfully. He insists on taking large retainers and gives no refunds. He......
7th of Feb, 2013 by User974390
I went to have a new patient exam and consultation to remove my silver fillings to composite fillings and unfortunatley that is not what I got. The dentist claimed that my gums were infected and......
7th of Feb, 2013 by User317692
This is a copy of an email I sent on 1/30/12 to the GM, sales manager and salesman @ Avondale Dodge with no response as of yet: Dear Mr. Messina, On 1/6/13, I was told that the 2007 Mini Cooper S......
12th of Nov, 2012 by User877166
The teacher Patricia was who I had signed up for my first by Text-Enhance">free trial lesson and when we connected she asked me a few question in Spanish and I told her I did not speak but a little......
10th of Jan, 2012 by User760039
Jason Anthony Villardo is a cheating snake, who has wasted the past three years of my life. He claimed that sleeping with an individual of the opposite sex wasn't considered cheating. His......
22nd of Jan, 2013 by User782872
Pamela sent me a puppy, it was soon diagnosed as having a liver shunt, and immature cataracs. I took the puppy to be looked at by specialists, tests were done on it. That was what they found. I sent......
7th of Feb, 2013 by User443685
I replied to an ad on Craigslist for a customer service position around round December 20, 2012. They said they were expanding and needed Customer Service Reps. to handle calls and assist customers......
7th of Feb, 2013 by User240131
We took our laptop to James P. O'Fallin, owner of "The Computer Guy" ([email protected]) for repair. The following day when we went to pick up our PC, O'Fallin's office was closed and remained closed......
7th of Feb, 2013 by User514054
I've held a TurboTax card for several years. It transferred over to GreenDot in November 2012. No problem with the transfer over. I logged into the account in the beginning of January to be sure......
7th of Feb, 2013 by User292449
as per contract of video and photography payment was due upon delivery of content as of 2012..none to this date although promises made in emails Threat was made if any media form of "got out" of his......
7th of Feb, 2013 by User803234
Do NOT buy a gate opener from this company -- they sold us a defective gate opener and then wouldn't pay return postage in order to get a refund. Our story: We bought a $400+ gate opener from this......
6th of Feb, 2013 by User769935
Scam!! Please be very careful when talking to Tim. He is very influential and makes you feel like you are going to get a good paying job. Lies about pay and also trips in the future. Tim told us we......
6th of Feb, 2013 by User883543
Worst customer service ever. I hope for you that you will never have to deal with the so called "management team" of this club, especially Amir Labouz. We are in this club called "Playhouse",......
15th of Mar, 2012 by User733609
I visited Danny's Car Wash on Wednesday 3/14 at 4:12 p.m. When I entered that car wash area. I put my car in park while talking to the car wash representative. He asked me what kind of gas I wanted......
6th of Feb, 2013 by User996678
I have investigated and am sure that Discount Retail Store Services, aka Dollar Store Services, Discount Party Stores, Mailbox Stores, Fitness Center Developers and Teen Stores are complete failures......
11th of Dec, 2007 by User486018
My husband left a good paying trucking job in hopes for a better paying job. Found out that Landstar's promise of ROAD TO SUCCESS is nothing but a lie. Owner/operators are running for less than a $1......
6th of Feb, 2013 by User414706
I contracted oxford shipping company to help buy me a a car, I was pushed to pay 6800 dollars for the said car and yet he went to buy a much cheaper car making ripping me off close to 2000 dollars.......
13th of Jan, 2013 by User264494
This person is a scam artist. I did design work for this person and they never paid me for the work, even with repeated requests to be paid ! Then I went online to do more research and I found out......
16th of May, 2012 by User761029
I purchased a course for $256.50 on 11/18/2011 from this Internet business @ www.jurisdictionary.com, owner Frederick D. Graves. He claimed personal to me that the course was going to teach how to......
18th of Jan, 2013 by User466594
When my hard drive failed and I lost 4 months. of critical company files, I sent the drive to Gillware. Cost was not a factor ,retrieving my files was. they ask for $400 attempt fee . After one......
|
Recently Updated Reports1 1504 days ago by thestoryofdianegerrish goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...I just came across this page a few minutes ago. I am Sandra Johnson and although this page was... 2 1729 days ago by freeinfofraud Bitky.io - Unable to withdraw fundsBitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do... 3 4 1733 days ago by ned l. Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of... 5 6 7 1734 days ago by ned l. ServiceMagic ServiceMagic scams and cheats contractors...Jason - I'm sorry to hear about your experiences with your leads recently. The leads that... 8 9 10 Top Reports |
|
| © ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us | ||
