Date:
Scam:
Scammer: Wealth Masters International: Sugarland, TX
Purchased a product from the MLM company know as Wealth Masters International the product is M1 for $1995. It was required to get to an income level w...
Scammer: Tracy Bray and Clifton Lockhart: Fort Lauderdale, FL
Tracy Bray and Clifton Lockhart were busted for animal cruelty and possession of marijuana.. 3 of the dogs were tied to a fence lying on their own ...
Scammer: Jim Ferguson: None, Costa Rica
An organization of phone scammers using the phone number, 514 621 4829, (a Quebec, Canada number) are calling American grandparents with a story abou...
Scammer: Jason Andrews: Boca Raton, FL
Jason Andrews has been arrested as suspected robber accused of threatening to bomb a Boynton Beach gas station and a West Palm Beach bank. He slipped ...
Scammer: David Tucker, Kendal Edgar Lowry, Jeffrey G. Baldwin: BOYNTON BEACH, FL
David Tucker, Kendal Lowry, Jeffrey Baldwin armed themselves with pepper spray and were caught stealing from Home Depot....
Scammer: Mark Platt: Boca Raton, FL
Mark Platt pled guilty to four counts in a federal indictment involving repackaging and relabeling 1,500 pounds of frozen salmon fillets....
Scammer: Cross Barrett & Kristy Guzak: Philly, PA
BEWARE!!! Cross Barrett & Kristy Guzak took $2500.00 to start up a website that never happened. They both hang around in casino's in the US mostly in...
Scammer: James Ferguson: NA, Costa Rica
There seems to be a phone scam which uses the number, 514 621 4829, which is a Quebec, Canada number. A man using the name James Ferguson, who cl...
Scammer: CERIA BABY: JARKARTA, INDONESIA
Found the company listed on Alibaba.com for Baby Stroller import. After invoicing the products, they asked to make bank transfer for $8000 But never...
Scammer: Ian Jackson MacDonald: Homosassa, FL
Ian Jackson MacDonald, a drug-trafficking suspect from Canada, was arrested in Fort Lauderdale but escaped after allegedly faking a heart attack about...