Date:
Scam:
Scammer: Mrs Bethany Cope: Orlando, FL
I just recieved this, but I have a girlfriend who was moving and had many items posted on Craigslist and she recieved one of these e-mails for each of...
Scammer: Fake Gucci Fanny Pack Salesman: Orlando, FL
Beware!!!!...
Scammer: Gucci Fanny Packs
Thousands of fake/replica Gucci fanny packs are now in circulation...
Scammer: Jack Bardakjian: Boca Raton, FL
Jack Bardakjian worked for Excell Auto Group. In May 2009, he billed a customer $32,904.66 for services and had asked the customer to write a check to...
Scammer: PAF: Staten Island, NY
* Defamation of character toward many past board members who resign. * Integrity of Fiduciary Responsibility for non profit. * Violation of own CODE...
Scammer: Jennifer C. Clayton: Jackson, MS
She developed a relationship with me and used it to receive money and gifts for well over a year. She ended it after I cut the gifts. I found out afte...
Scammer: Ryan, Ed, Montisue Spano: Dania, FL
Once a scammer always a scammer. you're all such good liars. i am another customer the 3 of you scammed, ignored calls, passed the buck. you kept m...
Scammer: Peter Dunn: Ft Lauderdale, FL
Peter Dunn, a defense contractor from Ft Lauderdale Florida, and another person persuaded military personnel to help them rig bids for a contract to s...
Scammer: Rosemary Darrigan: West Palm Beach, FL
Rosemary Darrigan stole more than $33,000 from her HOA accounts in Century Village to feed her gambling addiction. She had been doing it for years. Sh...
Scammer: Shvonne Butler: Delray Beach, FL
Shovonne Butler altered official electronic records in at least 42 cases involving traffic citations issued to at least 15 people she knows. The alleg...