Date:
Scam:
Scammer: Atwaters Brokerage: Bismarck, ND
This company is a brokerage where they claim to loan money for several types of loans through private investors. Once you wire your monies to them so...
Scammer: Brad Hogan: San Jose, TN Maine
Brad tells potential buyers about how they can double even triple their investment in buying land thru his companies. They have never put thru a deal...
Scammer: Eric Brown: New York, NY
Ponzi scheme involving phony investments in parking lots....
Scammer: Aviva Rosen, Vee, and Assistant: Porter Ranch, CA
I Gave her $5000.00 and she did not perform, nor deliver the cabinets I paid her for. she make promises she can't keep and every time she answers pho...
Scammer: Luis Perez: Hialeah, FL
Luis Perez, a Hialeah jeweler, was accused in a multimillion dollar Ponzi scheme and bank fraud. He ran a $40 million Ponzi scheme and a $12 million b...
Scammer: Hollywood Video: Abilene, TX
Store closed and all late fees were paid and all movies returned, now saying i owe on the cost of movies cuz i was late? Huh!...
Scammer: Kelly Belts: Bronks, NY
Acts like he is a jewelery designer wanting you send him money to pay for shipping gold to the states. And says he is opening a store in Ghana. This m...
Scammer: Deputy Mayor Marc Sultanof: Tamarac, FL
Marc Sultanof is another prime example a corrupt govt official. He is charged with unlawful compensation, bribery, official misconduct and conspiracy ...
Scammer: Blain Aymond and Robert Aymond: Palm Beach Gardens, FL
Blain Aymond and Robert Aymond paid to have the waterfowl corralled in an upscale gated neighborhood — and ultimately sent to their deaths. A total of...
Scammer: Dockland Data Services/ Thomas Cole: miami, FL
This scam is on CareerBuider.com as a job offer. Once you submit your resume, the scammer send you an email requesting the below scam: From: Thomas...