scammer real estate agent in singapore
be carefully. do not send money. call authority in case to be in touch
era real estate
229 Mountbatten Road #03-01 Mountbatten Square......
Newest Reports20th of Mar, 2018 by User97848
scammer scammer!!! do not send money or deposit!!! fake gold!!!
it is iron painted!! bastard crook guy!!!! he escape from uk to go to new zealand be aware and call...... 19th of Mar, 2018 by User40478
scammer scammer scammer
do not send money or deposit! call authority in case to be in touch crook bastard scammer. Gabriella Gasparetti Export...... 19th of Mar, 2018 by Nancyldudley
I ordered an HP Printer through Newegg/Action Packaged, Inc. They sent a previously used and faulty printer. I had also bought the 4 year extended warranty. After getting no satisfaction from......
16th of Mar, 2018 by User84181
This cunt Nicole Matties is being investigated for marriage fraud by DHS/ICE for transferring from Canada $60,000 to a U.S. Citizen named Bruno Costa.
Look for an arrest very soon. Fucking...... 14th of Mar, 2018 by Alexsist339
Saudi Arabia football federation is at risk and any other business in football and outside Football. Any business related with the following: SIR DAVE RICHARDS & MOHAMMED ABDULLAH MOHAMMED......
10th of Mar, 2018 by User63341
[email protected];
fake scammer supplier do not send deposit or payment call authority in case you are in touch KSF Grillgeräte Gesellschaft mit beschränkter Haftung 10th of Mar, 2018 by User63341
Taner Gecer/ Head of Marketing & Sales Manager
Mobil : +49 (0) 15737749900 E-Mail: [email protected] mio-olio GmbH Rather Kreuzweg.45 / 40472 Düsseldorf Office:...... 8th of Mar, 2018 by User18221
Raymond Nasser |OR Blockchain Investments
[email protected] www.orblockchaininvest.com Twitter:@OrBlockchain | Skype: raybrazil scammer scammer scammer be aware.. 25th of Apr, 2013 by User224238
I prepaid for a 12-month term for their web hosting service. I quit using it in month 11 and did not expect nor request a refund for the last remaining month. Because I had let the domain name......
25th of Apr, 2013 by User308099
WorldPay has been processing fraud payments for premiumreseller.com, they are making money off it so they will not stop. When caught they claim they do not even know premiumreseller.com, check the......
25th of Apr, 2013 by User536124
I have requested to withdraw all my deposit and cancel the policy with First Capital Group in August, 2012 (although did not put in writing, I texted Vernon Matthew, my account manager and financial......
25th of Apr, 2013 by User814977
mr wilder was hired to design and program a website for us he took my money and also didnt finish the job complete. there where times he vanished with no contact for days. After letting him go he......
25th of Apr, 2013 by User718827
The most unscrupulous, lying, thief of an attorney. Cares nothing about his clients or their children his only concern is lining his pocket and elevating the fees. Will promise you the world and you......
30th of May, 2012 by User960868
Rick Davis is at it again, impersonating a Doctor, which he is NOT!! Ladies beware this man is under investigation by many State and Federal agencies for impersonating a doctor. He has no medical......
25th of Mar, 2013 by User222036
I called this company ACS collections, they answered the phone ACS loans! I told the man who answered, he had an accent, that I received an email from his company threatening to sue me, I also said......
3rd of Sep, 2012 by User750222
I noticed one day my tire was getting low so i put air in it and couple of days later i noticed it was getting low again so i pumped it up and brought it in to farm and fleet which was maybe 1/2......
26th of Jan, 2008 by User711456
1st off,
I am the proverbial rural little old school teacher. I take care of things that are precious to me and my PT Cruiser is one of those items. I purchased this car new and rely on it daily to......
25th of Apr, 2013 by User974909
I ordered this study guide for close to $60 from amazon only to discover that it is basically copied and pasted information from wikipedia. In addition to being literal copies of internet material,......
25th of Apr, 2013 by User732849
My elderly roommate received a postcard without a business name or address on it saying "Great News! You are eligible to received $100.00 in gift savings good at Wal-Mart and Target! Call Toll-Free......
25th of Apr, 2013 by User696769
David Brin from Chapter one ripped us off $295 (x2) to place an ad in a publication that supposedly went to casino employees and doctors offices. He is a complete scam artist and liar. I'm trying to......
25th of Apr, 2013 by User892135
I worked at Fry in Alpharetta, GA for a year or 2 and they treat employees like crap. I was the only female in the components department and was never given any respect by my Department Manager. C......
25th of Apr, 2013 by User205680
On Feb 27, 2013 I order two tees from poputees.com. I received both tees. One was too small. I emailed them via the website as instructed and mailed one shirt back for an exchange. As of today......
25th of Apr, 2013 by User861430
I began to work for this company last year i flaked out and changed my mind.I let someone that worked for them file my taxes so i decided to give it a try. this year when i signed up i was told......
25th of Apr, 2013 by User720184
I payed the required amount and they just increased and increased...
25th of Apr, 2013 by User975376
I had dish for one year and I was aware my promotional rat would increase.When it ended I called to see what other specials they had. I was told if I upgraded to an additional receiver they could......
25th of Apr, 2013 by User987492
Was link to this person on linkin saying short term business loans in 24 hours. Filled out the form and got a aprroval then it got wired asking for 280 sent by Western Union. A very nice web page......
25th of Apr, 2013 by User351808
On 318/13 A Plus plumbing sent a plumber over to check out my plumbing which would occasionally backup into my shower drain and around my toilet. The plumber snaked the clean out in the crawl space......
25th of Apr, 2013 by User230172
Chris Everard - bank fraud, tax fraud, tax evasion, fake college diplomas (in several countries), also involved in "relationship scams" on the internet and social media sites. Please be on the look......
|
Recently Updated Reports1 1528 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 1752 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 1756 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 1757 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 | ||
