Date:
Scam:
Scammer: Danny Bailey: New York, NY
He said he had an apt on 42nd st, made me pay him 435 dollars in advanced through western union and then picked up the phone a couple of times pretend...
Scammer: Larry Carter: Harrisburg, PA
In boxed me on fb and was in love with me "until the end of time" 4 days later needed money to get home and for "common food" to eat needed $50.00 to...
Scammer: Kelly Mason: Central Jersey, NJ
They send email that Looks like this: Hi, Thank you for applying to the available position. We have reviewed several applications and we hav...
Scammer: Arizona Load Modification DBA: Scottsdale, AZ
Dec 16,010 Greg Mortenson at Arizona Loan Modification came to my home and told my wife and I that he could lower our mortgage payments by 50 to 60%. ...
Scammer: Mandy Peacock: LAS Vegas/Scottsdale, NV
Took $3000 dollars up front to modify my home loan 2 years ago. It was never done and now my credit is shot because she told me to stop paying mortga...
Scammer: Gary Miles TrimFabric.com: Gloversville, NY
I was forwarded this same email from Gary Miles. There does seem to be a TrimFabric store on Fulton in Gloversville.... It sounded like one of thos...
Scammer: Augusto Penaloza: Miami, FL
Beware of this crook, he is always searching for victims, he has a large history of document fraud and steal poor elderly, he is now overseas, he mana...
Scammer: Tom Powers and Vincent Boccard: CORAL SPRINGS, FL
Powers and Boccard were charged with violating the Government in the Sunshine Law. They met secretly with city police union officials to discuss the p...
Scammer: Arturo Ortiz-Soto: Miami Beach, FL
Arturo Ortiz-Soto raped two women and attempting to rape two others. He will be deported to his native Guatemala when he is released from prison....
Scammer: Deputy Mayor Marc Sultanof: Tamarac, FL
Deputy Mayor Marc Sultanof accepted more than $30,000 for a car from a developer who was building a large residential project in the city. Sultanof...