Date:
Scam:
Scammer: Carlos Cano, Robyn L. Colon, Jose L. Colon, Maria L. Lozada: Delray Beach, Boynton Beach, FL
Carlos Cano, Robyn L. Colon, Jose L. Colon, and Maria L. Lozada defrauded three banking institutions and other lenders of more than $6 million in fals...
Scammer: Charles Antonucci: Coral Springs, FL
Charles Antonucci lied to regulators when he requested $11 million from the federal government's TARP bank bailout program while serving as president ...
Scammer: Beverly Gallagher: Pembroke Pines, FL
Beverly Gallagher, a Broward School Board Member, is stole $12,500 in cash from FBI agents she thought were general contractors. The cash, and boat tr...
Scammer: Gina Marie Marks: Hollywood, FL
Gina Marie, of Hollywood Florida, swindled a her former client out of nearly $300,000 in cash, gift cards, jewelry and other merchandise. She told her...
Scammer: Cadillac Escalade
If anyone has a 2007 or newer Cadillac Escalade get ready for a major let down in its quality. If a truck cost $70,000 should 3 of the 4 door handles ...
Scammer: iPod Classic - 60gb
My iPOD broke again shocking… next step go to the APPLE STORE, like entering another world… after speaking with one of the amazing APPLE employees, I ...
Scammer: International Finance & Trust, Ltd.: Fort Myers, FL
This scam is just like they said in the first report except for I have waiting for overa year to get my principal back. The people I dealt with were ...
Scammer: Circuit City: Tampa, FL
If you ever bought any electronics from an electronics store you have been offered an extended warranty for a small fee on top of your purchase price....
Scammer: Grants Association: Orlando, FL
Mail official check for $3950.00 with a letter is to assist you to pay for your federal and state processing fee as soon as these fee paid and our co...
Scammer: Jerry Riggs, Jacqueline Lopez, Novelette “Faye” Hanse.: Ft Lauderdale, FL
Jerry Riggs, Jacqueline Lopez, and Novelette “Faye” Hanse recruited straw buyers who used stolen identities to obtain $2 million in loans using fraudu...