Date:
Scam:
Scammer: Ametco: Lake Worth, FL
Prior to hurricane Wilma I contracted AMETCO roofing to complete a metal roof for my new home. I signed a contract for $15,000 and gave a $500 depo...
Scammer: GLM Electronics and Buy.com: Unknown, FL
I've been trying to get in shape for this upcoming 2010 boating season. My daily GTL (Gym, Tan, Laundry) route-en just isn't cutting it. I need that e...
Scammer: Sand Castle Homes: Jupiter, FL
Builder does not pay anyone! Will issue purchase order for everything but then denies owing you money. His MO is that you will lien the property and...
Scammer: Miami Dade Mortgage Professionals: Miami-Dade, FL
This mortgage company is charged to have defrauded lenders out of more than $24 million involving mortgages on six residential properties. The 10 u...
Scammer: Paul Lawrence: Miami, FL
This crook gave me a ticket.. I hope he rots in his cell! http://www.sun-sentinel.com/news/local/breakingnews/sfl-fake-fhp-tickets-020310,0,4212902...
Scammer: Jack Barouh: Golden Beach, FL
Jack Barouh has pleaded guilty to hiding $10 million in his UBS Swiss bank accounts and failing to report income earned on those accounts and filing a...
Scammer: Nilton Rossoni: Sunny Isle, FL
Nilton Rossoni listed and sold thousands of items on eBay. He never actually shipped the items after receiving payments. He would sell anything from b...
Scammer: Q Sheild
THIS PRODUCT DOES NOT SAVE YOU MONEY OR HELP YOUR FUEL CONSUMPTION. I HAD IT INSTALLED ON MY RIG AND ALL THAT DID WAS COST MONEY AND MADE MY ENGINE LO...
Scammer: Dulce Briceno: Miami, FL
A Miami woman was sentenced to a little more than five years in prison for her role in a $2.3 million Medicare fraud scheme. In addition a judge o...
Scammer: Ken Lewis: New York, NY
New York Attorney General Andrew Cuomo has accused Bank of America Corp, former CEO Ken Lewis and former CFO Joe Price of “duping shareholders and the...