Date:
Scam:
Scammer: David Tucker, Kendal Edgar Lowry, Jeffrey G. Baldwin: BOYNTON BEACH, FL
David Tucker, Kendal Lowry, Jeffrey Baldwin armed themselves with pepper spray and were caught stealing from Home Depot....
Scammer: Mark Platt: Boca Raton, FL
Mark Platt pled guilty to four counts in a federal indictment involving repackaging and relabeling 1,500 pounds of frozen salmon fillets....
Scammer: Cross Barrett & Kristy Guzak: Philly, PA
BEWARE!!! Cross Barrett & Kristy Guzak took $2500.00 to start up a website that never happened. They both hang around in casino's in the US mostly in...
Scammer: James Ferguson: NA, Costa Rica
There seems to be a phone scam which uses the number, 514 621 4829, which is a Quebec, Canada number. A man using the name James Ferguson, who cl...
Scammer: CERIA BABY: JARKARTA, INDONESIA
Found the company listed on Alibaba.com for Baby Stroller import. After invoicing the products, they asked to make bank transfer for $8000 But never...
Scammer: Ian Jackson MacDonald: Homosassa, FL
Ian Jackson MacDonald, a drug-trafficking suspect from Canada, was arrested in Fort Lauderdale but escaped after allegedly faking a heart attack about...
Scammer: Thomas Correa: Hallandale Beach, FL
Thomas Correa allegedly tried to get fraudulent loans. He got involved with Palm Beach Business Consultants and told clients with poor credit historie...
Scammer: Trust Funds: San Jose, CA
I know you call Sue call this morning Jan 17 2011 when are you going get my 250,000 trust fund back?...
Scammer: Gorilla Playsets
Bought a Gorilla Play set for our child's birthday from www.stock-mall.com. We ordered it in enough time to have it set up as a surprise and the prod...
Scammer: John: Los angeles, CA
Product was not delivered....