Date:
Scam:
Scammer: Yvette Gonzalez Valdes: Homestead, FL
Yvette Gonzalez Valdes, Jeannine Valdes-Perez, Joseph Gonzalez, Victor Perez and Catherine Maiz falsified loan documents to get approval on more than ...
Scammer: Sheyla Diaz: Ft Lauderdale, FL
Sheyla Diaz stole my friends identity. At the time of the incident she was a teacher at Monarch High School in Coconut Creek. She opened a total of...
Scammer: Gelasio Alberto Diaz: Miami, FL
Gelasio Alberto Diaz and six others of Infinity Mortgage Solutions in Miami stole $5m from 3 financial institutions. Gelasio Alberto Diaz of Miami;...
Scammer: Bonnie Andrews Soloman: Hollywood, FL
Stole almost $50k from our HOA at the Hillcrest Condominium. Alot of our money was taken from an ATM at the Hard Rock for her to gamble....
Scammer: London: Miami, FL
She Told Me She Can Help Me And My Boyfriend Get Back Together In 3 Days For 100 And A Spiritual Cleaning She Made Me Send It Through Western Union Fo...
Scammer: Carleen Gontians: San Francisco, CA
I told her iI need your address so i can mail in the money but she told me is would be a lot faster by Westen Union so we can get marry I know I am be...
Scammer: Don Baker & Damian Ivy: Las Vagas ?, NV
Called to advise me I had won $2.5 m in publishers clearing house sweepstakes, but I had to send $350 via western union to get the 2.5 million. I rep...
Scammer: Don Baker & Damian Ivy: Nevada, NV
Called to advise me I had won $2.5 m in publishers clearing house sweepstakes, but I had to send $350 via western union to get the 2.5 million. I rep...
Scammer: Hillary Reed: Chicago, IL
I found this apartment on craigslist and thought it sounded too good to be true! The apartment was 6 N. Michigan Avenue for $1000 per month! I emailed...
Scammer: Michael r Courtney: Oakdale, CA
This scammer is impersenating the real Michael R. Courtney to be the owner of this home while the home is listed for sale. He will claim to be out of ...