Date:
Scam:
Scammer: Michelle Minikus: S Florida, FL
Ten South Floridians defrauded banks out of more than $8 million by using stolen identities to obtain mortgages. Their Scam involved using the straw b...
Scammer: Justin Solomon: Deerfield Beach, FL
Justin Solomon ran a boiler-room operation that bilked investors out of at least $25 million. He scammed more than 400 non-U.S. investors in 32 cou...
Scammer: Lee Farkas: South Florida, FL
Lee Farkas and his co-conspirators allegedly engaged in a scheme to misappropriate more than $400 million from Colonial Bank’s Mortgage Warehouse Lend...
Scammer: Peter Price: Hollywood, FL
Peter Price who operated Hollywood-based Intracostal Title Services, was charged with embezzling more than $1 million in loan proceeds that had been s...
Scammer: JOSEPH CASSESE: MOUNT VERNON, NY
INVITE YOUNG GIRLS OVER TO HIS HOUSE THEN HAVE SEX WITH THEM!! MOTHERS BE AWARE OF THIS GUY!! HE CAN ALSO BE LOCATED ON FACE BOOK!!...
Scammer: Henning Morales / eWorldMedia: Los Angeles, CA
I completed several hours of filming and editing of various events around Hollywood, California, for Mr. Morales and his "company" eWorldMedia. I was...
Scammer: Curves: Las Vegas, NV
Curves is a women only fitness club that advertises smart equipment but it does not work and is a scam. They make you sign a one year contract and it...
Scammer: Stephen Beachy: Tampa, FL
ALERT!!!! BEFORE YOU RENT A HOME IN THE TAMPA BAY AREA...CHECK PUBLIC RECORDS!!! THIS GUY, WHO BY THE WAY HAS A FLORIDA REAL ESTATE LICENSE, HAS SEV...
Scammer: JACK M RED: HIGHT POINT, NC
AFTER 3 MONTH OF CHATTING AND CLAIMING HIS UNDYING LOVE AND FUTURE, EVEM SENDS ROSES EVERY SEVERL DAYS......CALLS, TEXT, ON LINE WITH ME FOR HOURS.......
Scammer: Yankeebeatdrums .com: Norwich, CT
I was scammed by Jason Matthew beit, owner of the above website, he sold me a item that was not working, at all and he knew it I was able to file a cl...