Post A Scam
Scam: #2108

Scam Alert


  • Posted By: Anonymous
  • Submitted: 02/11/2011
  • Severity: 10

Gricha Goleminov, Krassimir Goleminov, Venko Dishov

ID Theft and Fraud

South Florida, Florida

Gricha Lubenov Goleminov is charged with identify theft, fraud under $20,000, and organized scheme to defraud. Detectives say criminals place a device over the card slot that reads the data stripe and install a hidden camera that records customers entering PINs.

Scam Images

ID Theft and Fraud ID Theft and Fraud ID Theft and Fraud


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