Date:
Scam:
Scammer: HARRY WINDERMAN: Boca Raton, FL
Harry Winderman STOLE $6000.00 from a lady - threatning her with JAIL - Claimed he had a Court Order - NO Order exists! Winderman is associated with...
Scammer: stephanie Holmes: cairo, dubai
My Husband was mentally ill and this person intantly fell in love with him and said her father passed away and she was trying to settle his estate ask...
Scammer: CURTIS WINKLE: Los Angeles, CA
Met at Seniorpeoplemeet.com and lured me into exchanging chat into yahoo chat immediately. Was very loving, caring, and thoughtful. He was everything ...
Scammer: Arthur Smith: Savannah, GA
I am a 46 year old woman who has been alone along time. I began to search interne dating sites and found a gentleman that introduced himself as a wido...
Scammer: Thomas M. Jaeger, MD: Rochester, MN
Thomas M. Jaeger is a physician at the Rochester branch of Mayo Clinic . He was my primary care physician for more than three years. Over the three-ye...
Scammer: bancorpfunding .com: Atlanta, GA
Watch out for these guys. Company name is BANCORP USA, scammers. They promise to get you cars, housing, etc. using their co-signers. They take you mon...
Scammer: Crystal Mangum: Durham, NC
Crystal Mangum, the Durham woman who falsely accused three Duke University lacrosse players of rape in 2006, has been charged with assaulting Reginald...
Scammer: Lawrence Duran and Marianella Valera: Miami, FL
Lawrence Duran and Marianella Valera, owners of a Miami-based chain called American Therapeutic Corp., were indicted last October with conspiring to d...
Scammer: Richard Rubin: Broward County, FL
Richard Rubin was charged with federal tax evasion for allegedly not reporting a $100,000 commission he received in a 2004 land deal....
Scammer: Hawaiian Van Lines: Sun City, CA
Hi Nichole, Way back in June,2010, I hired a company called Hawaiian Van Lines, listed on the BBB as An "A" accredited business. You gave me a price, ...