Date:
Scam:
Scammer: Garry and Yvonne Souffrant: Miami/Davie, FL
Garry and Yvonne Souffrant, of Davie Florida, ran a $6 million mortgage scheme fueled by drug money. They also diverted mortgage loans to fund the sch...
Scammer: Sean N. Healy: Weston, FL
Sean Healy, of Weston, FL. ran $16 million Ponzi Scheme and spent investors money on an over-the-top lifestyle. Fancy Car, Watches, Big houses... You ...
Scammer: PRADO SMOKELESS CIGARETTES
DO NOT ORDER THESE!!! IT IS A SCAM. FOR $9.95 IT ENDS UP COSTING YOU $149.95. THEIR TELEPHONE ANSWERING PEOPLE ARE RUDE AND WILL NOT HELP YOU IN ANY ...
Scammer: ALLAN ZIELINSKI: SUNNYSIDE, NY
ALLAN ZIELINSKI HAD TOLD ME THAT HE HAD A COMPANY IN (MA) AND THAT IT MAKE 20,000,000 A YEAR AND THAT HE NEED 500,000 TO PAY SOME ALL TAXES AND THE TH...
Scammer: Allan Zielinski Group: Sunnyside, NY
THIS IS A GROUP OF SH*T AND LIE'S . I USED TO WORK FOR HIM FOR A WEEK AND NEVER DID ANYTHING BUT TALK ABOUT SEX. HE WOULD ASK PEOPLE FOR MONEY AND TEL...
Scammer: JOYCE SARTIN: Coral Springs, FL
This women scammed $44,000 from my mother by charging stuff to her credit card and telling her she would pay it back. The woman is 1 lie after anothe...
Scammer: 1StopShopper.com: Grand Rapids, MI
They will pay you to mail packages $35.00 ea....
Scammer: Mark Jeffrey Elly: California City, CA Nigeria
This person just shows up through an online dating positing. Has his picture posted on Facebook, Match.com, etc... Is very charming and poses himsel...
Scammer: Web Loyalty: London, LCN
This 3rd party provider of a discount club hide themselves within thousands of on-line retail outlets. I purchased a CD once for £7.00 from a well kn...
Scammer: Colin S. Craig: Beverly Hills, CA
This guy says that he works for an oil and gas exploration company which he owns. He claims to own three homes. One in Beverly Hills with a fake addre...