Date:
Scam:
Scammer: International Finance & Trust, Ltd.: Fort Myers, FL
This scam is just like they said in the first report except for I have waiting for overa year to get my principal back. The people I dealt with were ...
Scammer: Circuit City: Tampa, FL
If you ever bought any electronics from an electronics store you have been offered an extended warranty for a small fee on top of your purchase price....
Scammer: Grants Association: Orlando, FL
Mail official check for $3950.00 with a letter is to assist you to pay for your federal and state processing fee as soon as these fee paid and our co...
Scammer: Jerry Riggs, Jacqueline Lopez, Novelette “Faye” Hanse.: Ft Lauderdale, FL
Jerry Riggs, Jacqueline Lopez, and Novelette “Faye” Hanse recruited straw buyers who used stolen identities to obtain $2 million in loans using fraudu...
Scammer: Robin Hood: Denver, CO
Robin Hood found a wallet in downtown Denver and assumed the identity of the owner for 1 month. He is a thief and heroin addict. He finally got busted...
Scammer: Daniel Stephen and Patricia De Pons: Miami-Dade, FL
Daniel Stephen and Patricia De Pons scammed more than 1000 people out of $10.6M. Stephen advertised the land to members in the Haitian community. Ste...
Scammer: Roulette Online Promotions: UK, --
Got this email from Mathew Simons, of Roulette Online Promotions, on March 15, 2010 to win $2.8m.. Well, on their website, the drawing happens on Jan...
Scammer: Bob Turan: Oakland Park, FL
Bob Turan, owner of Turnanair Systems, is a Deadbeat Tenant. He stopped paying the Landlord rent and got evicted from his space in Oakland Park, thus ...
Scammer: Robert "Chaz" Brady: Fort Lauderdale, FL
For those of you in the South Florida area, be very wary if you come into contact with Robert Charles "Chaz" Brady. He is about 28 years old, well-gro...
Scammer: Delivery Dudes: Delray Beach, FL
Called the Delivery Dudes for some food. Guy on the phone told me he was "Too Drunk and High" to work.. Great way to run a business.....