Date:
Scam:
Scammer: Glenn Garlington Dewey: Palm Springs, FL
Dewey had been collecting $600 in rent from at least five people, who were living in the spare rooms of 2903 Appalachee Road, where the house had been...
Scammer: Allen Mark Levinson: West Palm Beach, FL
Allen Levinson used a computer to entice a minor to engage in sexual activity. he entered an Internet chat room and engaged in conversations with the ...
Scammer: Andrew Levinson: Ft Lauderdale, FL
Andrew Levinson made more than $22 million from approximately 920 people nationwide who bought vending machines for the energy drink. Customers were t...
Scammer: Mike Zavala: Boynton Beach, Delray Beach, West Palm Beach, FL
Mike Zavala is a greedy, and clueless scammer. He is married to Maria Zavala. However, I believe I supported his hooker habit for over 8 months becaus...
Scammer: Henric Erdman: Kiev, Georgia
Henric Erdman appeared on Senior Single web site Fall of 2010. He claims to be a very wealthy Russian widow. He is neither Russian or a widow. He is a...
Scammer: Duane Pabst: Post Falls, ID
GREAT PRICES NOW FOR A LIMITED TIME ON AIRLINE TICKETS WITH DELTA AIRLINES AND AMERICAN AIRLINES! DOMESTIC ROUND TRIP STARTS AT $250 IN ECONOMY CLASS...
Scammer: filmassistance.com: Roundrock, TX
I went to http://www.freemoviesland.com/ and paid to download 1 movie. I was unable to download it , was charged the agreed $1.53 through bestfilmlibr...
Scammer: Joaquin Medina III: Ft. Lauderdale, FL
Played on my suffering in finding my 6 year old grandson. Shows all of his background experience and promises this (pasted from email) very professio...
Scammer: Alldrive Canada now trading as AllWest RV: Airdrie, AB
Alldrive Canada Rv rentals took a security deposit on a credit card. They then failed to refund the deposit saying it will appear the next day on your...
Scammer: Janeen hurley: Newburgh, IN
Lied to her child and told him she had breast cancer and was undergoing chemotherapy. Told multiple people that her ex-husband physically abused her a...