Date:
Scam:
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...
Scammer: Dennis Kennedy: Boynton beach, FL
Dennis becomes your friend with his fancy cars and Jewlery and then gets you to invest meanwhile ripping you off all along, He uses people like cheap ...
Scammer: Abbott Lighter: Boca Raton, FL
This is the man who will steal your money!!...
Scammer: Morris Lewitter: Boca Raton, FL
This is a old man who is very sneaky he loves to feel you with false promises. Please do not trust him!! p.s. keep your money...
Scammer: GEORGE Beirmiester: BOCA RATON, FL
This crook took my money and ran like a thief !!!! Please watch yourself this man is a real fast talker kinda like a used car salesmen ....
Scammer: American Diesel & Gas: Boca Raton, FL
Products were bought but never received. The product that was received was installed on vehicles but never worked like data stated!! http://www.ame...
Scammer: U-haul: Corpus Christi, TX
I rented a truck from U-haul for a local move and had to give my debit card information to reserve the truck. When I returned the truck, a MANAGER to...
Scammer: MILLENIUM LIMO / MIRAGE LIMO: Fort Lauderdale/Hollywood, FL
We rented a limo from Millenium Limo/Mirage Limo (Same Company) (www.milleniumlimo.com) in October `09 to take us from Boca to South beach. We hire...
Scammer: Verizon Wireless: Delray Beach, FL
WTF is up with Verizon wireless $100 rebate debit card? What happened to the nice crisp check they used to send you? All is fine and dandy until...