Date:
Scam:
Scammer: Lawrence Hamel: BOCA RATON-LAKE WORTH, FL
Lawrence Hamel used boiler room tactics to steal investors' money in a $2 million Ponzi scheme that unfolded over 10 years. Hamel used two companies, ...
Scammer: Scott Mason: Duluth, GA
A man called me and said his name was officer scott mason and he called me names and threatened to arrest me the next day if I did not pay him $843.00...
Scammer: Michael J. Muzio: Tampa, FL
Michael J. Muzio was found guilty in February of one count of conspiring to commit wire fraud, two counts of substantive wire fraud, six counts of sec...
Scammer: Margarette Dubois-Jean: Plantation, FL
Margarette Dubois-Jean allegedly recruited victims through the use of investment seminars, encouraging them to invest in an options program where she ...
Scammer: Charlie Strader: oil city, PA
Will talk with you for a while. Get to know you. Pretend to be falling in love with you. Says he has a blind daughter who lives in another state, whil...
Scammer: Dorian Dammer aka Guerrierie aka Leigh: Bethlehem, PA
Goes by many different alias's. Guerrerie, Dammer and Leigh are the ones that I know of. This was a long time ago. She's mid fifties now....
Scammer: Dr. Dorian Leigh: BethlehemNazareth, PA
This crazy woman pretends to be a Dr.(Chiropractor and MD, says she has a pilot license, is a wellness coach, does seminars for a company called Big &...
Scammer: Daniel White and Janice Sartori: Boynton Beach, FL
Daniel White and Janice Sartori, both of Citadel IT Group, are accused of sending malicious e-mail to customers of Mr White's former business partner....
Scammer: Jane Balter: orange, CA
I would give the cats themselves 10 stars in terms of personality, but they are both in poor health (both cats had upper respiratory infections my ve...
Scammer: Lyubov Baklykova: UFA, USSR
This woman is trying to become friends on or about music..mainly americans!!..but all she wants is to become friends and she will want $$$..if you don...