Date:
Scam:
Scammer: Jerry Riggs, Jacqueline Lopez, Novelette “Faye” Hanse.: Ft Lauderdale, FL
Jerry Riggs, Jacqueline Lopez, and Novelette “Faye” Hanse recruited straw buyers who used stolen identities to obtain $2 million in loans using fraudu...
Scammer: Robin Hood: Denver, CO
Robin Hood found a wallet in downtown Denver and assumed the identity of the owner for 1 month. He is a thief and heroin addict. He finally got busted...
Scammer: Daniel Stephen and Patricia De Pons: Miami-Dade, FL
Daniel Stephen and Patricia De Pons scammed more than 1000 people out of $10.6M. Stephen advertised the land to members in the Haitian community. Ste...
Scammer: Roulette Online Promotions: UK, --
Got this email from Mathew Simons, of Roulette Online Promotions, on March 15, 2010 to win $2.8m.. Well, on their website, the drawing happens on Jan...
Scammer: Bob Turan: Oakland Park, FL
Bob Turan, owner of Turnanair Systems, is a Deadbeat Tenant. He stopped paying the Landlord rent and got evicted from his space in Oakland Park, thus ...
Scammer: Robert "Chaz" Brady: Fort Lauderdale, FL
For those of you in the South Florida area, be very wary if you come into contact with Robert Charles "Chaz" Brady. He is about 28 years old, well-gro...
Scammer: Delivery Dudes: Delray Beach, FL
Called the Delivery Dudes for some food. Guy on the phone told me he was "Too Drunk and High" to work.. Great way to run a business.....
Scammer: Nowland Poms: Lincoln Park, MI
This Lady downloaded my dogs pedigree from AKC without my permission!! I had a stud contract with another breeder for them to use when he got older. B...
Scammer: International Finance & Trust, Ltd.: Fort Myers , FL or Lehi, UT, FL
This a scam where the company (International Finance&Trust) led by the people Julie Holden, Bryan Smith, Steven Benders, and Kurt Hamilton offer retur...
Scammer: Margaret Osei AKA ( holymargaret ): ACCRA, GHANNA, CA
Margaret appreched me on line from True Love.com and had asked me would I like to get to know her and become freinds, so I excepted her invatatioins, ...