02/10/2010
2:55 AM
Views: 1645
2:55 AM
Views: 1645
Rip off artist
Scammer: Oswaldo Rossi: Miami, FL
Paid this individual to do a job and he took the money, but never fulfilled his end of the deal. He sure talked a big game....
Current Scams
Date:
Scam:
02/10/2010
1:17 AM
Views: 1153
1:17 AM
Views: 1153
Loan Brokering Scam
Scammer: Claude Noel: Miami, FL
Claude Noel collected more than $1 million in fees from a half-dozen victims. We were led to believe he could help us finance our expansion and ventur...
02/09/2010
11:53 PM
Views: 1344
11:53 PM
Views: 1344
Metal Roof Company Scams After Hurrican Wilma
Scammer: Ametco: Lake Worth, FL
Prior to hurricane Wilma I contracted AMETCO roofing to complete a metal roof for my new home. I signed a contract for $15,000 and gave a $500 depo...
02/08/2010
10:05 PM
Views: 1612
10:05 PM
Views: 1612
Doesn't Deliver P90X in Time for Beach Season!!!
Scammer: GLM Electronics and Buy.com: Unknown, FL
I've been trying to get in shape for this upcoming 2010 boating season. My daily GTL (Gym, Tan, Laundry) route-en just isn't cutting it. I need that e...
02/08/2010
6:44 PM
Views: 1439
6:44 PM
Views: 1439
Sand Castle Homes
Scammer: Sand Castle Homes: Jupiter, FL
Builder does not pay anyone! Will issue purchase order for everything but then denies owing you money. His MO is that you will lien the property and...
02/08/2010
6:40 PM
Views: 11142
6:40 PM
Views: 11142
Garrison Design Build/Florida Design Build
Scammer: Garrison Design Build: West Palm Beach, FL
General Contracting firm that does not pay sub-contractors for work completed. First invoices are paid accordingly but once "credit" is established h...
02/06/2010
9:21 PM
Views: 1284
9:21 PM
Views: 1284
Mortgage Company Takes $24M
Scammer: Miami Dade Mortgage Professionals: Miami-Dade, FL
This mortgage company is charged to have defrauded lenders out of more than $24 million involving mortgages on six residential properties. The 10 u...
02/06/2010
9:14 PM
Views: 1645
9:14 PM
Views: 1645
This Bastard gave me a Ticket!!
Scammer: Paul Lawrence: Miami, FL
This crook gave me a ticket.. I hope he rots in his cell! http://www.sun-sentinel.com/news/local/breakingnews/sfl-fake-fhp-tickets-020310,0,4212902...
02/06/2010
9:02 PM
Views: 1584
9:02 PM
Views: 1584
Jack Barouh hides $$ in Swiss Acct
Scammer: Jack Barouh: Golden Beach, FL
Jack Barouh has pleaded guilty to hiding $10 million in his UBS Swiss bank accounts and failing to report income earned on those accounts and filing a...
02/06/2010
8:58 PM
Views: 1351
8:58 PM
Views: 1351
Massive eBay Fraudster
Scammer: Nilton Rossoni: Sunny Isle, FL
Nilton Rossoni listed and sold thousands of items on eBay. He never actually shipped the items after receiving payments. He would sell anything from b...