Date:
Scam:
Scammer: Lamothe Mildort: Boca Raton, FL
Lamothe Mildort stole $600,000 out of dozens of investors and promised up to 200 percent investment returns. Patricia Mohammed, James Clark Howard, an...
Scammer: Donald Platten: Boca Raton, FL
Donald Platten has been sentenced to nearly 22 years behind bars for his role in a securities and tax fraud scheme. Platten’s company issued more than...
Scammer: Lydia Menocal and Ofelia Macia: Miami, FL
Lydia Menocal and Ofelia Macia operated a major student visa fraud ring through which they tricked the federal government into granting at least 150 s...
Scammer: Danilo Suarez: Key West, FL
Danilo Suarez, an inmate in Key West, orchestrated an IRS tax scam from the county jail near Key West in 2006 by filing bogus federal tax returns tota...
Scammer: Midwest Holding Capital: Boca Raton, FL
Patricia Mohammed, Hila Zlochover, James Clark Howard and Lamothe Mildort, of Midwest Holding Capital, has defrauded 44 victims out of nearly $600,000...
Scammer: Tyrone Javellana and Cynthia Franke: Hollywood, FL
Tyrone Javellana and Cynthia Franke stole $100k from Josephine Troisi, 93, and Mary Teris, 95, who both lacked the capacity to make sound decisions ab...
Scammer: Butterfly Restaurant: Boynton Beach, FL
Doesn't deliver food as promised and when it shows up, the chicken is over cooked and tastes like rubber. Also, forgot my spring roll.....
Scammer: Service Net Warranty, LLC: Jeffersonville, IN
Bought an expensive TV. Was dumb enough to buy the expensive warranty from Service Net. Now the TV is broken and Service claims I don't have the warra...
Scammer: MARGARET OSEI: Accra, Ghana, CA
I MET MARGARET ABOUT ONE YEAR AGO, AND FELL IN LOVE WITH HER ON FALSE PRETENTS, WE HAD BEEN DATING ONLINE FOR A YEAR TALKING TO EACH ORTHER EVERY SING...
Scammer: J & S Auto Upholstery: Lake Worth, FL
On February 4,2010, Joshua Gbur of J & S Auto Uphostery came to my home and gave me an estimate for interior repair on my car. He asked for money up f...