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Charles Berner

Charles Berner Con Artit Rip Off Cheat Ahole
You can’t even trust the older people with anything. The fact is they are the biggest bunch of con artists ....
United States
0

Amanda Bruno

Scam Artist That Will Try To Rip You Off
Merchants beware of this thief. She will file immediate disputes trying to play stupid over purchases she knowingly made. It ....
United States
0

Zie Ndlovu

Fraud
Hi there, Zie Ndlovu /MIFFS CONSULTANT MANAGEMENT LTD/MCM FX Ltd It would be great if anyone else could share their ....
United Kingdom
0

ASHRAF, Tyron

Scammers - Beware - ASHRAF, Tyron
I am a Luxury Real Estate Specialist in partnership with Tyron Ash Real Estate. I specialize in the Luxury, Prime, ....
United Kingdom
0

Stephen Colbert

Is a Stalker
Stephen Colbert has been stalking a seemingly random female fan since the beginnings of the Colbert Report. He has people ....
United States
0

The Fast Global Migration Services

Scam company for Canada start up visa
!!!AWARENESS!!! Be careful with this company; they have 2 trade licenses with the same name but different partners except for ....
United Arab Emirates
0

TrustPilot INC

Taking bribes to keep fake reviews and take down legit reviews
Do not see Trustpilot as an independent source of reviews. Trustpilot is a paid marketing tool for enhancing customer opinion ....
1.0
United States
1

Adam Wallow

Adam Wallow - PPE scammer
Warning – Do Not Trust This Man Or Anyone He Works With. Adam is a serial scammer with FBI investigations ....
United States
0

JUSTIN MARCUS

BIG TIME ESCORT
JUSTIN MARCUS IS A BIG TIME ESCORT HAS NO JOB AND IS NOT EMPLOYED JUSTIN ONLY INCOME COMES IN FROM ....
United States
0

Free Tuts download

Free tuts download
Hi Dirty Scam team, I hope you’re doing well. I wanted to share the web page for which I suspect ....
United States
0

Hither Mann

Hither Mann - warning ⛔️ scammer
Hither Mann – warning ⛔️ scammer Arrested for Tax Fraud 🔥 CRYPTO FUND ALERT 🔥 part of The Billionaire Project ....
0

Paisja Lazarus

Terrible human being, cheating wife
Paisja Lazarus formerly known as Paisja Brown is a cheating piece of shit who enjoys cheating on her excuse of ....
United States
0

Michael Aisen

Las Vegas Attorney Michael Aisen Arrested Now Commits Fraud
Las Vegas attorney Michael Aisen arrested multiple times, ethics issues plague his law practice from California to now Las Vegas. ....
United States
0

Diana Ballou – Michael Aisen

Perjury by Las Vegas Attorney Michael Aisen
Illegal conduct by Las Vegas attorney Michael Aisen. But first, the California State Bar came down on Florida attorney Diana ....
United States
0

Michael Aisen – Diana Ballou

Attorneys Michael Aisen Diana Ballou Defraud Court
Florida attorney Diana Ballou was found to have violated California law where the State Bar of California admonished her for ....
United States
0

Diego Avila – mychoiceisyou

Online Dating / Romance Scammer - 100% Fake
Chatted online with this guy for close to 4 months, he is very manipulative, charismatic who plays into your vulnerabilities, ....
0

Simon Lawless – UK Natwest Bank

Rapist & Pedophile - Simonlawless.com
Simon Lawless is a rapist and child molester. He discussed once a night about raping a girl then deleting his ....
United Kingdom
0

Alastair Lidel

Alastair Lidel
Alastair Lidel Founder & CEO Mr. Lidel is a British, seasoned scammer with vast experience in many verticals over the ....
0

Adrian Hibbert

Warning - Adrian Hibbert - Scammer
Warning – Adrian Hibbert – Scammer https://www.facebook.com/AdeHibbert The founders and promoters need to be held accountable for defrauding investors in a ....
1.0
United Kingdom
1

Mark Ghobril

Scam artist Mark Ghobril
Scam artist Mark Ghobril bragged about buying a million dollars of the USI TechCoin at the US Conference last year. ....
United States
0

Adam Wallow, Arizona – USA

Warning - Adam Wallow - Arizona - USA - Fraudster - Scammer
Warning – Adam Wallow – USA – Fraudster – Scammer FBI investigations have started. Avoid this man and anyone he ....
1.0
United States
2

Scammer John Smith U.K.

Scammer John Smith U.K.
USI-Tech securities fraud cease and desist issued in Ohio   John Smith       USI-Tech securities fraud cease and ....
United States
0

The President Water Company

Expensive, fake products that don't do anything
These guys are taking money from farmers across the US by claiming that inserting their “Vortex” water product will double ....
0

Harry Michaels OAM

Rape Prosecution | Sexual Assault
Harry Michaels of Sydney, Australia who is an OAM  holder was charged with sexual assault and rape in 1984. This ....
Australia
0

Yorkiespark.com, Cathryn Green, USHIP-Pet Shippers

Puppy sales and shipping
I purchased a Yorkie from Cathryn Green at the Yorkiespark website. She took my money then referred my to USHIP. ....
United States
0

Oliver Wood – Perth Web Design

Warning - Oliver Wood - Perth Web Design
Make No Mistake, he has not learnt anything. He is still cocky and back to his old SCAMMING ways again. ....
1.0
Australia
3

Walletconnection.io

walletconnection.io phishing site (scam)
Got conned, all my Bitcoin cryptocurrency was stolen after connecting my wallet to the URL below: walletconnection.io #Fake wallet connection ....
United States
0

Plantation International Scam

Plantation International Scam
I have visited this site from Singapore and signup with their offer to invest. However, I was cheated. https://www.plantationsinternational.com   ....
Singapore
0

Bert Dohmen

Dohmencapital.com Smarter Stock Trader and Fearless ETF Trader
Dohmen Capital Research – Over 40 years of failures in Bull and Bear markets This person sell a newsletter subscription ....
United States
0

fastexpress-delivery.com

Fake Web Site
fastexpress-delivery.com is scam FAKE SHIPPING COMPANY. Telephone: +1 (303) 578-0172 Mobile Phone: +1 (215) 259-8792 E-Mail: [email protected]
United States
0

Munawar Lakdawala

Sexual harassment scam
I have been sexually exploited by partners and directors in PwC. These people are very influential and have threatened me. ....
United States
0

Changpeng Zhao

Scammer CEO Changpeng Zhao
Fraudsters & Scammer Our CEO Changpeng Zhao was interviewed by Bloomberg LP’s Magazine about his journey to go all-in on ....
United States
0

Adelia Risk

Cyber Security
With expertise in healthcare, financial services, government manufacturers, it managed services, Adelia Risk provides cybersecurity protection exclusively for small, high-value ....
United States
0