Date:
Scam:
Scammer: Timothy Woodward, Jr: Los Angeles, CA
Timothy Woodward, Jr. has managed to embezzle at least four-million dollars over the past six years from various people based on his convincing them ...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grodsk...
Scammer: purchase a car
I went on to EXCHANGEAND MART car website to buy a car and got scammed for £3800.They know that there are "PERSONS" using there site to do fraudulant ...
Scammer: Polaris: Gainesville, FL
They have posted an add saying boat,motor and trailer for a price. I went there and they told me that was a misstake and will not honor their price on...
Scammer: Polaris of Gainesville: Gainesville, FL
They have posted an add saying boat,motor and trailer for a price. I went there and they told me that was a misstake and will not honor their price on...
Scammer: Evelyn Santi Hochfelder, Antonio Santi, Jean Perez, Carmen Gomez Abreu: Miami, FL
Medicar Fraud and money laudering at Therapeutic Choice CMHC out of Doral, Fl. They would routinely issue checks in the name of vendors willing to sig...
Scammer: Carmen Gomez Abreu, Antonio Santi, Evelyn Santi Hochfelder, Jean Perez: Miami, FL
BAYVIEW COMMUNITY MENTAL HEALTH CENTER, incorporated in 1996 running a very profitable PHP business, was place on Medicare medical review in late 2000...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grod...
Scammer: DailyStrength.org: Santa Cruz, CA
Watch out for this toxic site. A scammer named Barbara Camwell Ness uses multiple screen names. She uses Darma, bellanomore, mystic tea and manyriver...
Scammer: Randall Posey: Newman, GA
I MET THIS CON MAN THROUGH A CRAIGSLIST AD WHERE HE WAS LOOKING FOR AN INVESTOR IN EXCHANGE FOR HIS BUSINESS AND THE AD WENT AS FOLLOWS: Investor n...