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Approximately 680 Reports Found
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  Date Title City, State  
 
1, Report #1122132


Apr 24 2016
10:23 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
 
2, Report #1297935


Apr 23 2016
03:37 PM
Capital One frozen account for alleged Nigerian fraud attempt Nationwide Author: Hollywood, Florida Banks: Capital One Nationwide  
 
3, Report #1293721


Apr 13 2016
10:11 AM
Andrea Montavon McKillip Peregrine Law Worse Immigration Lawyer Ever Davie Florida Author: cooper city, Florida Attorneys & Legal Services: Andrea Montavon McKillip Davie, Florida  
 
4, Report #1297588


Apr 03 2016
08:47 PM
Abhishek Grover - ICC Canada Immigration Immigration Consultant - Abhishek Grover Mississauga Ontario
Author: Toronto, Ontario Travel Services: Abhishek Grover Mississauga, Ontario
 
 
5, Report #1296699


Mar 29 2016
10:05 PM
Jeff Berwick. TDV Passports. TDV Media. The Dollar Vigilante. TDV Immigration Jeff Berwick's TDV Immigration Mexico Passport Scam Acapulco, Mexico Internet Author: Washington Legal Process Services: TDV Passports Internet  
 
6, Report #1293363


Mar 26 2016
03:42 PM
Elizebeth Williams nigerian scammer Betty Williams is the name she used on me. Elezebeth williams aka betty williams... This time Internet
FYI Author: Joahua, Texas Cross-Border Scams: Elizebeth Williams nigerian scammer Internet
 
 
7, Report #1295572


Mar 23 2016
10:01 PM
Tho Nguyen Hacker-World.com Nigerian Scam Artist , Fake Hacker , Snake Oil Salesman , Hanoi , Veitnam Internet Author: Kahului, Hawaii Computer Fraud: Tho Nguyen Internet  
 
8, Report #1295296


Mar 22 2016
04:04 PM
Idalis Perez Idalis Perez Immigration Law Firm Lawyer Idalis Perez Really Bad Lawyer Miami Florida Lawyer Idalis Perez Ripped Me Off To Author: Miami, Florida Attorneys & Legal Services: Idalis Perez Miami, Florida  
 
9, Report #1295294


Mar 22 2016
04:01 PM
MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANOW.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM # MYBANKNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANNOW.COM # EXCELWALLET.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM nigeria Internet Author: VICTORIA island, Texas Financial Services: MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK Internet  
 
10, Report #1295250


Mar 22 2016
01:35 PM
Maribel Piza Attorney Maribel Piza Lawyer Maribel Piza Maribel Piza Abogada de Inmigracion Worse Immigration Lawyer Ever Fort Lauderdale Florida Author: sunrise, Florida Lawyers: Maribel Piza Fort Lauderdale, Florida  
 
11, Report #1291741


Mar 21 2016
02:40 PM
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Jon Forrest FRAUD Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com Nigerian FRAUD, Nigerian SCAM, FRAUD BANK, ALERT SCAM, Jon Forrest fraud guy, Charles C. Soludo. Nigeria Internet
Jon Forrest Nigeria’s banking revolution fraud Author: Texas Cash Services: www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Internet
 
 
12, Report #1293762


Mar 15 2016
07:33 AM
Andrea Montavon-McKillip Peregrine Law Horrible Immigration Lawyer Davie Florida Rip Off Author: Fort Lauderdale, Florida Attorneys & Legal Services: Andrea Montavon-McKillip Davie, Florida  
 
13, Report #1293696


Mar 14 2016
07:19 PM
Connie Kaplan Law Offices of Connie KaplanImmigration Lawyer Connie Kaplan Horrible Immigration Lawyer Fort Lauderdale Florida Author: sunrise, Florida Attorneys & Legal Services: Connie Kaplan Fort Lauderdale,  
 
14, Report #1293689


Mar 14 2016
06:47 PM
Guerra Saenz Guerra Saenz Attorneys at LawGuerra Saenz Immigration Attorney Lying Immigration Lawyer and Thief Fort Lauderdale Florida Author: Margate, Florida Attorneys & Legal Services: Guerra Saenz Fort Lauderdale, Florida  
 
15, Report #1293670


Mar 14 2016
05:03 PM
Sofia Law Firm Fairuze Sofia Horrible Immigration Lawyer Fort Lauderdale Florida Author: plantation , Florida Attorneys & Legal Services: Sofia Law Firm Fort Lauderdale, Florida  
 
16, Report #81580


Mar 09 2016
01:58 PM
StoresOnLine, PMI Coaching In Process victim - experiencing abandonment - Time to cut the Losses? Orem Utah PMI and why they are a SCAM Author: Harrisburg, Pennsylvania Internet Marketing Companies: StoresOnLine, PMI Coaching Orem, Utah  
 
17, Report #1290390


Feb 27 2016
01:28 PM
Luiz Carrion Luis Carrion Nigerian Letter Scammed me Brazil Internet Author: Livorno, Alabama Liars: Luiz Carrion Internet  
 
18, Report #1288577


Feb 18 2016
09:27 PM
Sophia Martinez Elizabeth Williamselizluv710@hotmail.com Nigerian scammer on dating sites She says she is in Dallas... Texas Author: Texas Dating Services: Sophia Martinez Internet  
 
19, Report #1287421


Feb 13 2016
10:23 AM
American Immigration Inc. Charged me $170 for copy of US Naturalization documents, couldn't cancel the order, and they refused to give me a refund via PayPal. Nationwide Author: Woodhaven, New York Federal Government: American Immigration Inc. Nationwide  
 
20, Report #1284889


Feb 03 2016
09:03 PM
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida Author: ATLANTA, Georgia Consumer Services: us-immigration miami, Florida  
 
21, Report #1278635


Jan 20 2016
02:27 PM
Jeff Berwic, TDv Immigration, TDV Global Immigration Services ,Chris Martin They take your money and dont deliver what u orderd. DO NOT TRUST Them Author: Alabama Legal Services: Jeff Berwic,  
 
22, Report #1280908


Jan 19 2016
08:10 AM
TVD Immigration TVD Media Fraud on obtaining Mexico Passport Vancouver/undetermined Internet Author: Vancouver, British Columbia Unusual Rip-Off: TVD Immigration Internet  
 
23, Report #1279003


Jan 08 2016
08:26 PM
US-immigration google sends you to official looking site it's a scam Miami Internet Author: Austin, Texas Advertising / Deceptive: US-immigration Internet  
 
24, Report #1257522


Jan 07 2016
12:30 PM
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet I am victim - not an associate. Author: San Jose, California Internet Fraud: Rahman Nur Titam Mastermind Internet  
 
25, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
   
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