Current Scams

Date:

Scam:

11/04/2013
12:08 PM

Views: 3788

SCAM Jean-Michel Floch Ottoman Group OGI SA The Firm FRAUD

Scammer: Jean Michel Floch: Beijing, Beijing

In addition to previously reported scam and fraud regarding the Ottoman Group (aka OGI SA The Firm Lynx), Jean-Michel Floch is now a confirmed accompl...

11/03/2013
12:43 PM

Views: 6355

marijan cvjeticanin is a scam

Scammer: marijan cvjeticanin: nyc, NY

this guy brought down a prestigious law firm in new york by stealing thousands of dollars from innocent clients who just needed a green card or permis...

11/03/2013
4:46 AM

Views: 2275

Tanyachanok Udompong (Fai) - Bangkok Scam

Scammer: Tanyachanok Udompong (Fai): Bangkok, Nakhon Sawan

Warning: Do not send any money to Tanyachanok Udompong, Nickname Fai. She is a dating scammer. Kasikorn Bank, Account number 9542136682 (Kasikor...

11/03/2013
3:23 AM

Views: 2370

piece of shit lier mechanic

Scammer: jeremy fogleman and cathy fogleman: fort walton beach, FL

Just want to tell you jeremy shit fogleman is the biggest drug addict, lier, a shame of a person. There is no way todescribe what a piece of shit this...

11/03/2013
2:40 AM

Views: 3133

jeremy scamer fogleman

Scammer: oscar chavez by jeremy fogleman: palmetto florida, FL

Oscar chavez is and was infact sick .. victim of jeremy shane fogleman aka michael james hayworth a fugitieve of the sacramento doc... He tried his be...

11/03/2013
2:23 AM

Views: 4197

conartist

Scammer: Jeremy Shane fogleman: forth Walton fl, FL

Jeremy Shane fogleman also known as Micheal hayworth. A fugitive from Sacramento. Doc. Also Cathy is under investigation for fraud against Sarah Art...

11/03/2013
12:34 AM

Views: 2512

Michelle F. Fernandez Medical Biller Runs Home-Based Scam Yonkers New York

Scammer: Michelle F.Fernandez: Yonkers, NY

Yonkers, New York — A 31-year old Yonkers woman conned an elderly may into paying $22,000 for bogus medical care has repaid the money. Michelle F...

11/02/2013
2:08 PM

Views: 2950

Michelle F. Medina former employee at Advanced Dermatology Management, Inc.

Scammer: Advanced Dermatology Management, Inc.: Miami Gardens, FL

Woman repays elderly victim in medical scam Miami Lakes, Florida — A woman who conned an elderly may into paying $22,000 for bogus medical care has...

11/02/2013
1:57 PM

Views: 3602

Michelle Fernandez, 31 of Yonkers, New York Spend Nearly $7K After Stealing Elderly Woman’s Credit Cards

Scammer: Michelle F. Fernandez: Yonkers, NY

Police are searching for Michelle F. Fernandez (Yonkers, New York) previously of (Miami Lakes, Florida) who they say stole an elderly woman’s credit c...

11/02/2013
12:58 PM

Views: 2702

LINDA RISDEN info to all Active Rain Members

Scammer: LINDA RISDEN info to all Active Rain Members: hinesville, GA

Midori Miller Linda Risden left South Florida after she embezzled over 90 home owners totaling some $87,000.00 along with credit card fraud of ano...

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