Date:
Scam:
Scammer: Linda Horne: Phoenix, AZ
Linda Horne has conned me into sending her 100 pieces of my artworks,slides,3-dvd's-of artwork in special effects,film disks,and promises of financial...
Scammer: Gloria and Jaime Moyano: Weston, FL
Do not trust either one of these people, she claims to be a realtor and he is a mortgage broker. Both claim to have money or come from money. they t...
Scammer: Safedatefast.com: Orlando, FL
This site says that it will verify your age, however, it is really just a porn website front. Don't use this website, they will steal your credit card...
Scammer: DELRAY MAZDA: DELRAY BEACH, FL
I MADE A BIG MISTAKE BUY BUYING FROM DELRAY MAZDA. I BOUGHT A CAR AND WAS TREATED LIKE A PUNK AFTER I DID THE FINANCING NOT ONLY DID THEY RUN MY...
Scammer: Robert Gary/Calvin Robertson: 30 Swan Lane, LCN
I found a job opportunity on Craigslist for a part time adminisrtartive assistant. To do errands while he was away on a business trip in London. Was t...
Scammer: Marjorie Family Puppies-Marjorie Sandford: Tracy, CA
Marjorie Sandford, MSJ Family Puppies, msjfamilypuppies@live.com, 209-780-4450, 247 Naglee Road Tracy, CA 95304-7324, this is the supposed name, compa...
Scammer: Patrick Silva: Delray Beach, FL
Patrick Silva formally of Chicken Cuisine is a deadbeat tenant.. He doesn't pay on time and he will breach your lease. Do not lease to this guy!...
Scammer: Stan Jannings: Delray Beach, FL
Landlords beware of Direct Impact Windows and Stan Jannings. He will stop paying you rent and move out during the night. A binding lease means nothing...
Scammer: Andre Clodoaldo: Delray Beach, FL
Attention Landlords!! Do not lease to Andre Clodoaldo. This guy operated a restaurant in Delray Beach. He never pays on time, never paid the full amo...
Scammer: Travel Agencies: South Florida, FL
Beware of Travel agencies selling you bogus insurance policies. The agencies included in the Scam are JB Travel Inc., which also does business as JBCr...