Date:
Scam:
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...
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...
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...
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...
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...
Scammer: Q Sheild
THIS PRODUCT DOES NOT SAVE YOU MONEY OR HELP YOUR FUEL CONSUMPTION. I HAD IT INSTALLED ON MY RIG AND ALL THAT DID WAS COST MONEY AND MADE MY ENGINE LO...
Scammer: Dulce Briceno: Miami, FL
A Miami woman was sentenced to a little more than five years in prison for her role in a $2.3 million Medicare fraud scheme. In addition a judge o...
Scammer: Ken Lewis: New York, NY
New York Attorney General Andrew Cuomo has accused Bank of America Corp, former CEO Ken Lewis and former CFO Joe Price of “duping shareholders and the...
Scammer: Dennis Kennedy: Boynton beach, FL
Dennis becomes your friend with his fancy cars and Jewlery and then gets you to invest meanwhile ripping you off all along, He uses people like cheap ...
Scammer: Abbott Lighter: Boca Raton, FL
This is the man who will steal your money!!...