Date:
Scam:
Scammer: Aspira Consulting: New York, NY
This scam was something I stumbled upon in the NY Metro paper in the jobs section. but I have a strong feeling that they also advertise in others ways...
Scammer: Enlyten: Amherst, NY
Bought into this MLM. Products suck. Products are over priced, and the is zero commitment from the company. Took my money and was a complete waste of ...
Scammer: Bank of America BACHOME SERVICING Corp Head Quarters: Charlotte, NC
I was promised by Bank of America that if I made 3 payments , my loan modification paperwork would arrive in the mail. I made the 3 payments they tol...
Scammer: Victoria Meisner: Boca Raton, FL
Victoria Meisner reported a total income of $49,626, when she knew that at least $430,000 should have been reported. The following year, she claimed i...
Scammer: James Kaufman: Casselberry, FL
This person gets online and tells you he is looking for love. He tells you he is a captain in the u.s. army or air force and sends bogus pictures of s...
Scammer: GayTampaPages.com: Altamonte Springs, FL
Diversified Exposure Inc started up and owns gay web sites that they post business on there websites WITHOUT authorization and use them to sell others...
Scammer: Lamothe Mildort: Boca Raton, FL
Lamothe Mildort stole $600,000 out of dozens of investors and promised up to 200 percent investment returns. Patricia Mohammed, James Clark Howard, an...
Scammer: Donald Platten: Boca Raton, FL
Donald Platten has been sentenced to nearly 22 years behind bars for his role in a securities and tax fraud scheme. Platten’s company issued more than...
Scammer: Lydia Menocal and Ofelia Macia: Miami, FL
Lydia Menocal and Ofelia Macia operated a major student visa fraud ring through which they tricked the federal government into granting at least 150 s...
Scammer: Danilo Suarez: Key West, FL
Danilo Suarez, an inmate in Key West, orchestrated an IRS tax scam from the county jail near Key West in 2006 by filing bogus federal tax returns tota...