Date:
Scam:
Scammer: Luis Perez: Hialeah, FL
Luis Perez, a Hialeah jeweler, was accused in a multimillion dollar Ponzi scheme and bank fraud. He ran a $40 million Ponzi scheme and a $12 million b...
Scammer: Hollywood Video: Abilene, TX
Store closed and all late fees were paid and all movies returned, now saying i owe on the cost of movies cuz i was late? Huh!...
Scammer: Kelly Belts: Bronks, NY
Acts like he is a jewelery designer wanting you send him money to pay for shipping gold to the states. And says he is opening a store in Ghana. This m...
Scammer: Deputy Mayor Marc Sultanof: Tamarac, FL
Marc Sultanof is another prime example a corrupt govt official. He is charged with unlawful compensation, bribery, official misconduct and conspiracy ...
Scammer: Blain Aymond and Robert Aymond: Palm Beach Gardens, FL
Blain Aymond and Robert Aymond paid to have the waterfowl corralled in an upscale gated neighborhood — and ultimately sent to their deaths. A total of...
Scammer: Dockland Data Services/ Thomas Cole: miami, FL
This scam is on CareerBuider.com as a job offer. Once you submit your resume, the scammer send you an email requesting the below scam: From: Thomas...
Scammer: cpapproviderstore.com: Euless, TX
Ordered a few supplies on 11/19/2010 from this site. They billed my CC, and won't respond after several emails. They have an unanswered phone in Eules...
Scammer: Doughlas Jordan Cooper: Sacramento, CA
I met this man on bearshare, I was told it was a music sharing site, but apparently it has become a dating site as well. Anyway, he said he was in th...
Scammer: Florida DMV: Tallahassee, FL
Our Governments finest are up to it again.. The Florida Department of Highway Safety and Motor Vehicles, improperly sold personal information gleaned ...
Scammer: Jeremy Brinson: Delray Beach, FL
Finally my neighbor got caught!! Jeremy is a horrible human being.. He chained his dogs in his backyard.. They were kept in makeshift pens, and had no...