Date:
Scam:
Scammer: Robert Douglas Krotzer: Jacksonville, FL
Tell us he has the the cure for your alcohol use so that you can drink socialbley' give you information about supplements you have to buy from a healt...
Scammer: Myspace: La / UK, SRY
First they tell you, you are a sweepstakes winner you have won 300,000 lbs they have 2 or 3 people in this scam it's really good the spelling is perfe...
Scammer: http://www.bloomsnroses.com/site/product.cfm?id: Toronto, Mississaga, ON
I've order a gift for someone who leave in Canada,Toronto,from this website http://www.bloomsnroses.com/site/product.cfm and the item was 49.50 and ...
Scammer: http://www.bloomsnroses.com/site/product.cfm?id: toronto, mississaga, ON
I've order a gift for someone who leave in Canada, Toronto,from this website http://www.bloomsnroses.com/site/product.cfm and the item was 49.50 and...
Scammer: Diego L. Siman: Miami, FL
Diego L. Siman sold us “reservations” on property he claimed would soon fall into foreclosure. HE told us we could purchase the property at a discoun...
Scammer: Orlando Moncada: South Florida, FL
Orlando Moncada scammed me in a business fraud scheme involving automated tellers, public-access Internet terminals and point-of-sale terminals. He...
Scammer: Yvette Gonzalez Valdes: Homestead, FL
Yvette Gonzalez Valdes, Jeannine Valdes-Perez, Joseph Gonzalez, Victor Perez and Catherine Maiz falsified loan documents to get approval on more than ...
Scammer: Sheyla Diaz: Ft Lauderdale, FL
Sheyla Diaz stole my friends identity. At the time of the incident she was a teacher at Monarch High School in Coconut Creek. She opened a total of...
Scammer: Gelasio Alberto Diaz: Miami, FL
Gelasio Alberto Diaz and six others of Infinity Mortgage Solutions in Miami stole $5m from 3 financial institutions. Gelasio Alberto Diaz of Miami;...
Scammer: Bonnie Andrews Soloman: Hollywood, FL
Stole almost $50k from our HOA at the Hillcrest Condominium. Alot of our money was taken from an ATM at the Hard Rock for her to gamble....