Date:
Scam:
Scammer: TopDot Mortgage: Boca Raton, FL
Joseph Miller, Peter Hartofilis, Robert Hofler, Steve Vento all from TopDot Mortgage, devised a scam that would submit loans to lenders that containe...
Scammer: Richard Incandela: Tampa, Wellington, FL
Richard Incandela claims his money making scheme helped make charities rich... WRONG.. He mostly targeted people who were Christians. And he stole $48...
Scammer: Peter Bamo, Bamo Peter: Worthing, SXE
Peter Bamo, Bamo Peter, also Chuck Peter Bamo meets marks in social internet circles. Claims he needs help finding his inheritance which his elder bro...
Scammer: International Finance & Trust, Ltd.: Fort Myers, FL
I was contacted by an individual who was looking to borrow 10 million in construction loans from IFT but was asked to deposit 1.5 million in a bank ac...
Scammer: Crystal Financial Loans: dont know, DE
this e-mail said i can get a loan of $30.000 if i send them $200.00 for courier delivery service and $500.00 for the frist months payment i did this b...
Scammer: spkumarmca81@gmail.com: Unknown, --
Our company - "QIT- Distribution" is processing with bastard banking services within the world for more than 10 years. Now it is extending its presenc...
Scammer: QIT Distribution: Unknown, --
Our company - "QIT- Distribution" is processing with bastard banking services within the world for more than 10 years. Now it is extending its presenc...
Scammer: Steavean Taylor and Jennifer Krider: Brentwood, CA
Claimed he needed a $55k loan and would pay it off within a few month with interest. After 3 months and only paying back $3k, he gave me every excuse...
Scammer: SUNPASS: Orlando, FL
SunPass has been scamming tens of thousands of Floridians per year. They are supposed to be a prepaid toll program, but they are not. They frequently ...
Scammer: Stanley Lee: Los Angeles, CA
Stanley A. Lee, DOB 4/27/63, has numerous postings all over the Internet-looking for love. He's reportedly born in Dublin, Ireland-holds dual citizens...