Date:
Scam:
Scammer: Yosbel Buscaron and Lazaro Fernandez: Miami Lakes, FL
Yosbel Buscaron and Lazaro Fernandez, the owners of Miami Lakes-based Innovative Communication Services for the Deaf , defraud the Federal Communicati...
Scammer: Aspira Consulting: New York, NY
This scam was something I stumbled upon in the NY Metro paper in the jobs section. but I have a strong feeling that they also advertise in others ways...
Scammer: Enlyten: Amherst, NY
Bought into this MLM. Products suck. Products are over priced, and the is zero commitment from the company. Took my money and was a complete waste of ...
Scammer: Bank of America BACHOME SERVICING Corp Head Quarters: Charlotte, NC
I was promised by Bank of America that if I made 3 payments , my loan modification paperwork would arrive in the mail. I made the 3 payments they tol...
Scammer: Victoria Meisner: Boca Raton, FL
Victoria Meisner reported a total income of $49,626, when she knew that at least $430,000 should have been reported. The following year, she claimed i...
Scammer: James Kaufman: Casselberry, FL
This person gets online and tells you he is looking for love. He tells you he is a captain in the u.s. army or air force and sends bogus pictures of s...
Scammer: GayTampaPages.com: Altamonte Springs, FL
Diversified Exposure Inc started up and owns gay web sites that they post business on there websites WITHOUT authorization and use them to sell others...
Scammer: Lamothe Mildort: Boca Raton, FL
Lamothe Mildort stole $600,000 out of dozens of investors and promised up to 200 percent investment returns. Patricia Mohammed, James Clark Howard, an...
Scammer: Donald Platten: Boca Raton, FL
Donald Platten has been sentenced to nearly 22 years behind bars for his role in a securities and tax fraud scheme. Platten’s company issued more than...
Scammer: Lydia Menocal and Ofelia Macia: Miami, FL
Lydia Menocal and Ofelia Macia operated a major student visa fraud ring through which they tricked the federal government into granting at least 150 s...