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Latest Scam Reports

Date
Title
Location
Dec 13, 2023 9:12 PM
Orvis Hotsprings Ridgway Colorado
Colorado, Ridgway
New
Dec 13, 2023 9:12 PM
Affiliate Advertising Club is a Ponzi Scheme and a Major Scam Buyer Beware!
New
Dec 13, 2023 9:12 PM
Premium Granite Works Inc and Bill Baril took a $10,000 Deposit and never did any work.
BC, West Kelowna
New
Aug 11, 2023 1:28 PM
Investigative Report: Harout Bedrossian’s $1M Scamming History
Toronto, Ontario
New
Aug 11, 2023 1:27 PM
Crookside Auctions
New York, Oxford
New
Jul 20, 2023 3:46 PM
Scammers, Conmen, Fraudsters, Thugs, Braindead Incompetent Clowns
Cheshire, Runcorn
New
Jul 19, 2023 11:43 AM
Elite Trade Finance Exploiting Investors
SLOUGH BERSHIRE, SLOUGH BERSHIRE ENGLAND
New
Jul 18, 2023 3:51 PM
Nicholas Del Franco fraudster
California, Dana Point
New