Date:
Scam:
Scammer: Lawrence Duran and Marianella Valera: Miami, FL
Lawrence Duran and Marianella Valera, owners of a Miami-based chain called American Therapeutic Corp., were indicted last October with conspiring to d...
Scammer: Richard Rubin: Broward County, FL
Richard Rubin was charged with federal tax evasion for allegedly not reporting a $100,000 commission he received in a 2004 land deal....
Scammer: Hawaiian Van Lines: Sun City, CA
Hi Nichole, Way back in June,2010, I hired a company called Hawaiian Van Lines, listed on the BBB as An "A" accredited business. You gave me a price, ...
Scammer: http://www.jerseys-outlets.com/: They don't list one, CA
I ordered a jersey in December of 2010 from this online site. In January 2011, I wrote to find out where it was. They replied that it was "out of st...
Scammer: Scedena Soliz: medford, OR
This woman said she had a friend Steve Jay that was investing money for her and wanted other investers. They promised to double, triple and Quadruple ...
Scammer: Big Sky Katz: Kalispell, MT
I bought a kitten from Big Sky Katz - he is sick and my vet cannot figure it out despite hundreds of dollars of testing. Melodye, the breeder, will ...
Scammer: Income @ home >com: Atlanta, GA
Income at home .com is always advertised on the radio. You pay 9.95 to recieve a starter package which contains a disc. With in the package it gives ...
Scammer: Income @ home >com: Atlanta, GA
Income at home .com is always advertised on the radio. You pay 9.95 to recieve a starter package which contains a disc. With in the package it gives ...
Scammer: E. J. Miller, President of IDC: Rockville, MD
E. J. Miller, President of IDC advetizes himself as a major commodoties broker on all relevant websites; namely copper powder. He states that he has ...
Scammer: Richard Howard,John James,Michael Mcneil, john scott,: pleasantville, NJ
paid fees for prize in small payments over time this is a crime of persuasion, lies,deceit. this scammer tells you you will get your money prize once ...