More handiwork from Clifford Aisowieren. Principal Financial Group, $85,000.
Nanook Administrator Staff member Jul 27, 2019 #61 More handiwork from Clifford Aisowieren. Principal Financial Group, $85,000.
Prints Of Darkness Ninja Aug 1, 2019 #62 Another one from Clifford Aisowieren. He really liked sending fake checks to people in Mexico. Service Force USA, $73,500.00.
Another one from Clifford Aisowieren. He really liked sending fake checks to people in Mexico. Service Force USA, $73,500.00.
Quark Moderator Staff member Aug 13, 2019 #63 Time for more work from Collins Akhigbe. Endura Products Inc, $5,372.03.
Quark Moderator Staff member Aug 14, 2019 #64 I don't know if this scammer was ever identified. Interactive Brokers, $2,931.