1, Report: #1523000
Posted Date: Dec 03 2022
LESLIE BOOTH IS A SCAMMER!! STAY AWAY!! Her family is Booth Energy LESLIE BOOTH IS A SCAMMER!! STAY AWAY!! Her family is Booth Energy. THIEF, LIAR!! Internet
Leslie Booth is a complete SCAM. Don’t believe anything she says. She sounds so nice and honest on the phone but don’t let that fool you. She has stolen 6 figures of money for several different people with a couple of different stories. Here’s mine… I knew...
LESLIE BOOTH , Internet, 1
Anonymous, United States
2, Report: #1511253
Posted Date: Aug 24 2021
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam other...
Awatea Resources Pte Ltd , Singapore , 1
Ralph F, Melbourne, Australia
Categories: Scam, Medical Gloves, PPE- Personal Protection Equipment