Date:
Scam:
Scammer: Midwest Holding Capital: Boca Raton, FL
Patricia Mohammed, Hila Zlochover, James Clark Howard and Lamothe Mildort, of Midwest Holding Capital, has defrauded 44 victims out of nearly $600,000...
Scammer: Tyrone Javellana and Cynthia Franke: Hollywood, FL
Tyrone Javellana and Cynthia Franke stole $100k from Josephine Troisi, 93, and Mary Teris, 95, who both lacked the capacity to make sound decisions ab...
Scammer: Butterfly Restaurant: Boynton Beach, FL
Doesn't deliver food as promised and when it shows up, the chicken is over cooked and tastes like rubber. Also, forgot my spring roll.....
Scammer: Service Net Warranty, LLC: Jeffersonville, IN
Bought an expensive TV. Was dumb enough to buy the expensive warranty from Service Net. Now the TV is broken and Service claims I don't have the warra...
Scammer: MARGARET OSEI: Accra, Ghana, CA
I MET MARGARET ABOUT ONE YEAR AGO, AND FELL IN LOVE WITH HER ON FALSE PRETENTS, WE HAD BEEN DATING ONLINE FOR A YEAR TALKING TO EACH ORTHER EVERY SING...
Scammer: J & S Auto Upholstery: Lake Worth, FL
On February 4,2010, Joshua Gbur of J & S Auto Uphostery came to my home and gave me an estimate for interior repair on my car. He asked for money up f...
Scammer: Sarah Armah: Los Angeles, CA Accra, Ghana
This lady name Sarah Armah lied to me about how much in love that she was with me for nearly a year now! she also had made promies and vows to come h...
Scammer: Kaycee Charles Ikedi Aka Michelle Scott: London, LCN
Our ref: JOBX085/AX6/001/09 08 December 2009 Dear Sir, Please find the attached document we received today from the Financial Service A...
Scammer: Michael Todd: Phoenix, AZ
This person is not who they say they are. Right away they tell you everything you want to hear (like you are my soulmate, etc and wants to call you b...
Scammer: TIRN: Panama, FL Orlando, Florida
This company TIRN defrauded people form their investment lying that they were investing in Forex and Commodities markets. Promoters so called Leaders ...