Date:
Scam:
Scammer: Online Identity Fraud: Unknown, FL
Online Identity Fraud is on the rise with 11.1 Million people being Scammed out of $54 Billion. Most of these Crime Rings come from Eastern Europe who...
Scammer: Nathenson Chiropratic: Lake Worth, FL
I was having some severe back pain after a week of busting my *ss as work. I mentioned it to someone and they suggested i go see a chiropracter. So i ...
Scammer: Oswaldo Rossi: Miami, FL
Paid this individual to do a job and he took the money, but never fulfilled his end of the deal. He sure talked a big game....
Scammer: Claude Noel: Miami, FL
Claude Noel collected more than $1 million in fees from a half-dozen victims. We were led to believe he could help us finance our expansion and ventur...
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...