04/26/2010
8:51 PM
Views: 3999
8:51 PM
Views: 3999
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....
Current Scams
Date:
Scam:
04/26/2010
8:46 PM
Views: 3517
8:46 PM
Views: 3517
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: 3966
8:44 PM
Views: 3966
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: 4992
8:40 PM
Views: 4992
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...
04/26/2010
8:35 PM
Views: 3791
8:35 PM
Views: 3791
TopDot Manager Guilty in Mortgage Fraud Scheme
Scammer: Jason Vitulano: Boca Raton, FL
Jason Vitulano submitted false mortgage loan applications to Washington Mutual and other lenders that “grossly inflated” the loan applicants’ earnings...
04/26/2010
5:32 PM
Views: 3678
5:32 PM
Views: 3678
BIZ FUNDING
Scammer: HURST GLOBAL FINANCIAL: PALMDALE, CA
HE IS THE F*CKING BIGGEST PIECES OF SH*T AND A LIER AND A F*CKING AND MOTHER F*CKER ,PEOPLE LIKE THIS SHOULD GET WHATS COMING TO THEM...
04/26/2010
9:56 AM
Views: 6769
9:56 AM
Views: 6769
Extortion and Threat to Cause Bodily Harm
Scammer: Jim and Anita Grace: Las Vegas, NV
DEAR MEMBER AND UNKNOWN READERS: Since its formation in 1984, the focus of Eden-Barn™ began with “the enhancement and facilitation of philanthrop...
04/26/2010
5:26 AM
Views: 3411
5:26 AM
Views: 3411
Get your Credit Card # for Free Credit Report
Scammer: CREDIT REPORT
I went to EXPERIAN thur Annual free credit report (the real FREE credit report) When i got my EXPERIAN free report, they asked in I wanted to bu...
04/25/2010
10:55 PM
Views: 7510
10:55 PM
Views: 7510
Eden Barn
Scammer: Eden Barn: Carson CIty, NV
low cost interest rates...
04/25/2010
5:43 AM
Views: 3620
5:43 AM
Views: 3620
Phony Psychic
Scammer: SKY STEVEND: AZUSA, CA
This individual contacted me through my person e-mail instead of through a particular service's mailbox, which she worked for at the time (she's obvio...