Date:
Scam:
Scammer: Ashley Dammy: Panama City, FL
I put a room for rent on craigs list and recieved a response from a suppesed young lady from up north who wanted to rent my room. we made arrangements...
Scammer: Ashley Diener Gems4Me: Miami, FL
Ashley Diener is the president and owner of Gems4Me, an online retailer of jewelry and watches. In October of 2009 he entered into a contract with me...
Scammer: Global Connections: West Palm Beach, FL
Bought into a scam about discount travel, free gas coupons, free airline tickets,etc. Got nothing in return. To old to see thru it until it was to lat...
Scammer: Vic and Angelo's: Delray Beach, FL
So I went to Vic and Angelos the other night for dinner. The skinny, four eyed *sshole on an ego trip because he thinks he's running a hot night club ...
Scammer: Philippe: Miami Beach, FL
Its the Saturday before the Super Bowl in Miami and Phillipe was the only restuarant with open reservations for that night. RED FLAG. The girls I was ...
Scammer: Online Identity Fraud: Unknown, FL
Online Identity Fraud is on the rise with 11.1 Million people being Scammed out of $54 Billion. Most of these Crime Rings come from Eastern Europe who...
Scammer: Nathenson Chiropratic: Lake Worth, FL
I was having some severe back pain after a week of busting my *ss as work. I mentioned it to someone and they suggested i go see a chiropracter. So i ...
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....
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...
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...