Date:
Scam:
Scammer: Erika Morales: West Palm Beach, FL
Erika Morales stole the identities of elderly patients and used the information to rip off utilities, a half dozen banks and a half dozen credit card ...
Scammer: Andres Gonzalez and Carmen Gonzalez: South Florida, FL
Ten South Florida residents, Andres Gonzalez, Carmen Gonzalez, Jorge Martinez and Omar Olmedo-Ramirez and Pablo Hernandez, of Broward County; Norma Me...
Scammer: Yamill Perez: Miami/Hialeah, FL
I always knew something was up with my neighbor.. Finally let the truth be told. Yamill get busted on health care fraud and to five years on charges h...
Scammer: Gaston Smith: Miami, FL
I can't believe my former pastor was a thief. I found out he had been stealing thousands of dollars in county grants intended to help revitalize Liber...
Scammer: Frank Sarcona: Boca Raton, FL
I was lured into buying Frank Sarcona's diet pills because I am 50lbs overweight. He promised me results like, "BLAST UP TO 49 POUNDS OFF YOU IN ONLY ...
Scammer: Nike-Cheap.com: New York, NY
I ordered a pair of shoes on 12-11-09 I was told I would receive them by 01-27-10.I never got them.I paid for them I emailed them several times but no...
Scammer: Prado Electronic Cigarette
No Free trial, No Returns. Keeps charging your credit card. Call 1-800-558-9643---- 405 West Fairmont Dr. Tempe, Az. 85282 Put cancellation in writi...
Scammer: Nick Marks: LA, CA
Hello there, This is a warning to all Internet users that purchase products online. Stay clear of any products or services associated with the n...
Scammer: Linda Horne: Phoenix, AZ
Linda Horne has conned me into sending her 100 pieces of my artworks,slides,3-dvd's-of artwork in special effects,film disks,and promises of financial...
Scammer: Gloria and Jaime Moyano: Weston, FL
Do not trust either one of these people, she claims to be a realtor and he is a mortgage broker. Both claim to have money or come from money. they t...