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$179 million Healthcare Fraud Indictment
Scammer: Jose Perez: Miami, FL
Finally caught, Jose Perez is charged with operating 21 Miami-Dade medical equipment companies with partner Reinaldo Guerra, using ``straw owners'' to...
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Scammer: Jose Perez: Miami, FL
Finally caught, Jose Perez is charged with operating 21 Miami-Dade medical equipment companies with partner Reinaldo Guerra, using ``straw owners'' to...
Scammer: Resort at Singer Island: Singer Island, FL
Court records show nearly 60 units are in foreclosure in the Resort at Singer Island. At least $1.5 million in assessments haven’t been paid, and thos...
Scammer: Mark Baker: Delray Beach, FL
Mark Baker admitted to setting one of his investment properties on fire because he was behind on his mortgage payments.. Authorities found the materi...
Scammer: Magic Jack: Unknown, --
If you ever see the infomercial for the Magic Jack, don't get sucked in.. Their service is very disappointing, when the product does work (about half ...
Scammer: Luna Rosa: Delray Beach, FL
Luna Rosa need to get their act together. Good Breakfast and thats it.. The service SUCKS!! You know its bad when you ask the bus boy to get your drin...
Scammer: Chops Lobster Bar: Boca Raton, FL
About 1 year ago I visited Chops Lobster Bar in Boca Raton. This restaurant has great reviews. However, my experience was a little different. I am dri...
Scammer: An*l-eez Topical Cream: Unknown, --
My boyfriend had been bothering me to have an*l sex with him for a few months, but he's been blessed (or cursed) with a unit that, although not very l...
Scammer: AYD's: Westchester, NY
I was overweight and wore a size 42 and knew I had to loose the weight. My doctor told me that if I didn't shed the weight I would have a good chance...
Scammer: Haitian Earthquake Relief "Text to Donate": Unknown, --
There have been a number of "text to donate" services set up for people to make donations directly from their cell phones. So far there are only 2 Rel...
Scammer: David Morton (roofing contractor): Broward, Dade, and Palm Beach County, FL
David Morton and his brother purchased a legitimate roofing company doing business in Davie Florida and proceeded to do business under the name and li...