Date:
Scam:
Scammer: Ihosvany Marquez: Miami, FL
Marquez pleaded guilty in Miami federal court to health care fraud charges alleging he submitted $55 million in false Medicare claims for HIV and canc...
Scammer: Manley Thaler: Wset Palm Beach, FL
Manley Thaler is accused of misappropriating millions that the late Afghan leader Abdul Madjid Zabuli left in his will to promote education and cultur...
Scammer: Leon Cohen-Levy and Mauricio Cohen-Assor: Miami, FL
Leon Cohen-Levy and his father Mauricio Cohen-Assor were arrested on charges of fraud and tax evasion.The two illegally hid $45 million in offshore ac...
Scammer: Jason Vitulano: Boca Raton, FL
Jason Vitulano submitted false mortgage loan applications to Washington Mutual and other lenders that “grossly inflated” the loan applicants’ earnings...
Scammer: HURST GLOBAL FINANCIAL: PALMDALE, CA
HE IS THE F*CKING BIGGEST PIECES OF SH*T AND A LIER AND A F*CKING AND MOTHER F*CKER ,PEOPLE LIKE THIS SHOULD GET WHATS COMING TO THEM...
Scammer: Jim and Anita Grace: Las Vegas, NV
DEAR MEMBER AND UNKNOWN READERS: Since its formation in 1984, the focus of Eden-Barn™ began with “the enhancement and facilitation of philanthrop...
Scammer: CREDIT REPORT
I went to EXPERIAN thur Annual free credit report (the real FREE credit report) When i got my EXPERIAN free report, they asked in I wanted to bu...
Scammer: Eden Barn: Carson CIty, NV
low cost interest rates...
Scammer: SKY STEVEND: AZUSA, CA
This individual contacted me through my person e-mail instead of through a particular service's mailbox, which she worked for at the time (she's obvio...
Scammer: Karlata investments: Palmdale, CA
Jack and Elaine Schneider of 509 Fairway Dr, Palmdale, CA trying to cheat me in a real estate transaction by declaring bankruptcy and attempting to s...