Date:
Scam:
Scammer: Mesoral
They promised if i was not satisfied my money back now they sed we are sorry but we dont give refunds am planning to take them to a small claims to ge...
Scammer: Campus Investments PLC: London, LCN
These guys signed documents agreeing to invest in a UK company and then failed to pay for the shares - my advice is to avoid at all costs. Their acti...
Scammer: Alejandro Quiros: Miami, FL
Alejandro Quiros is part-owner of ABC (ABC Home Health Care) and he admitted to recruiting patients whose Medicare beneficiary numbers were used to fi...
Scammer: Ricardo Penn: Wellington, FL
Come to find out, Ricardo Penn and two others, Jamaal Williams and Dorian Cawley, broke into my mailbox and stole my credit card. Apparently they stol...
Scammer: Mayelin Salasand Lucy Segurola: Miami, FL
Mayelin Salasand Lucy Segurola commit mail and wire fraud in connection with a mortgage scheme that falsified over $21 million in fraudulent loans. ...
Scammer: Jose Garcia: Miami, FL
Jose Garcia is a scammer who operated a Little Havana Clinic that submitted $11 million in false claims for HIV medical services and that he paid kick...
Scammer: Robert Aronson: West Palm Beach, FL
Robert Aronson stole $200,000 from conductor Bob Lappin's corporation...
Scammer: Stanley Gabart: Miami, FL
Stanley Gabart is guilty of a mortgage fraud scheme that allegedly scammed banks out of $7 million. He committed bank fraud and made false statements ...
Scammer: Nicholas Gennadius Williams: South East London, LCN
I met this Scammer through match.com in march, he made a trip to Nigeria and there he encountered some difficulties and that is where everything start...
Scammer: Alan Weitz of Bal Bay Properties: Miami Beach, FL
Alan Weitz and his son Brandon Weitz recruited straw buyers who were offered $3,000 each to allow their names to be used on mortgage loan applications...