Date:
Scam:
Scammer: John Thomas Financial: New York, NY
This firm is insider trading with InterOil Corporation. They use pawns such as Shia Labeouf to help pump this stock out. On top of that, the brokers c...
Scammer: Glenn Garlington Dewey: Palm Springs, FL
Dewey had been collecting $600 in rent from at least five people, who were living in the spare rooms of 2903 Appalachee Road, where the house had been...
Scammer: Allen Mark Levinson: West Palm Beach, FL
Allen Levinson used a computer to entice a minor to engage in sexual activity. he entered an Internet chat room and engaged in conversations with the ...
Scammer: Andrew Levinson: Ft Lauderdale, FL
Andrew Levinson made more than $22 million from approximately 920 people nationwide who bought vending machines for the energy drink. Customers were t...
Scammer: Mike Zavala: Boynton Beach, Delray Beach, West Palm Beach, FL
Mike Zavala is a greedy, and clueless scammer. He is married to Maria Zavala. However, I believe I supported his hooker habit for over 8 months becaus...
Scammer: Henric Erdman: Kiev, Georgia
Henric Erdman appeared on Senior Single web site Fall of 2010. He claims to be a very wealthy Russian widow. He is neither Russian or a widow. He is a...
Scammer: Duane Pabst: Post Falls, ID
GREAT PRICES NOW FOR A LIMITED TIME ON AIRLINE TICKETS WITH DELTA AIRLINES AND AMERICAN AIRLINES! DOMESTIC ROUND TRIP STARTS AT $250 IN ECONOMY CLASS...
Scammer: filmassistance.com: Roundrock, TX
I went to http://www.freemoviesland.com/ and paid to download 1 movie. I was unable to download it , was charged the agreed $1.53 through bestfilmlibr...
Scammer: Joaquin Medina III: Ft. Lauderdale, FL
Played on my suffering in finding my 6 year old grandson. Shows all of his background experience and promises this (pasted from email) very professio...
Scammer: Alldrive Canada now trading as AllWest RV: Airdrie, AB
Alldrive Canada Rv rentals took a security deposit on a credit card. They then failed to refund the deposit saying it will appear the next day on your...