04/27/2010
10:41 PM
Views: 4613
10:41 PM
Views: 4613
LIARS !
Scammer: EDEN BARN: CARSON CITY, NV
EDEN BARN IS NOT A NON-PROFIT, TAX EXEMPT FOUNDATION !!! PER THE IRS................................................. have you seen their...
Current Scams
Date:
Scam:
04/27/2010
10:15 PM
Views: 4249
10:15 PM
Views: 4249
Real Estate SCAM
Scammer: Eden Barn: Calgery, AB
Respectfully submitted and recorded. Frank N. Stempfer Eden-Barn™ Foundation Chairman & CEO Eden-Barn™ Association Senior Executive Trustee ...
04/27/2010
9:58 PM
Views: 4933
9:58 PM
Views: 4933
REAL ESTATE FRAUD EDEN-BARN
Scammer: Eden-Barn Sandy Rainey: Reno, NV
The Eden Barn approach of attacking the messenger instead of the message is a common approach by scam artist. The first sign being claiming a death ...
04/27/2010
9:05 PM
Views: 3900
9:05 PM
Views: 3900
Send Computer to Africa
Scammer: Joe Cramer: Jacksonville, FL
i went on match and i was reading some posts one night and someone im'd me. he said his name was joe and he was from jacksonville, florida he said he...
04/27/2010
8:19 AM
Views: 3435
8:19 AM
Views: 3435
Moving Class-a Class a MOVERS (UNLICENSED)
Scammer: Brian Jackson: Las Vegas, NV
Unlicensed be CAREFUL, VERY, No Website, Cash only RED FLAG...
04/26/2010
8:54 PM
Views: 3369
8:54 PM
Views: 3369
Mortgage Fraud
Scammer: Garry and Yvonne Souffrant: Miami, FL
The couple was convicted of conspiring to defraud major banks to buy 32 residential properties in Miami-Dade, Broward and other parts of Florida durin...
04/26/2010
8:51 PM
Views: 3951
8:51 PM
Views: 3951
Medicare Fraud
Scammer: Efren Mendez and Damian Beltran: Miami, FL
Efren Mendez and Damian Beltran submitted more than $21 million in Medicare claims for HIV treatments....
04/26/2010
8:46 PM
Views: 3465
8:46 PM
Views: 3465
I made millions off fake Medicare claims
Scammer: Ihosvany Marquez: Miami, FL
Marquez pleaded guilty in Miami federal court to health care fraud charges alleging he submitted $55 million in false Medicare claims for HIV and canc...
04/26/2010
8:44 PM
Views: 3914
8:44 PM
Views: 3914
West Palm Lawyer Stole $10 million from Foundation
Scammer: Manley Thaler: Wset Palm Beach, FL
Manley Thaler is accused of misappropriating millions that the late Afghan leader Abdul Madjid Zabuli left in his will to promote education and cultur...
04/26/2010
8:40 PM
Views: 4938
8:40 PM
Views: 4938
Miami Skyscraper Developers Arrested
Scammer: Leon Cohen-Levy and Mauricio Cohen-Assor: Miami, FL
Leon Cohen-Levy and his father Mauricio Cohen-Assor were arrested on charges of fraud and tax evasion.The two illegally hid $45 million in offshore ac...