Date:
Scam:
Scammer: Evelyn Santi Hochfelder, Antonio Santi, Jean Perez, Carmen Gomez Abreu: Miami, FL
Medicar Fraud and money laudering at Therapeutic Choice CMHC out of Doral, Fl. They would routinely issue checks in the name of vendors willing to sig...
Scammer: Carmen Gomez Abreu, Antonio Santi, Evelyn Santi Hochfelder, Jean Perez: Miami, FL
BAYVIEW COMMUNITY MENTAL HEALTH CENTER, incorporated in 1996 running a very profitable PHP business, was place on Medicare medical review in late 2000...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grod...
Scammer: DailyStrength.org: Santa Cruz, CA
Watch out for this toxic site. A scammer named Barbara Camwell Ness uses multiple screen names. She uses Darma, bellanomore, mystic tea and manyriver...
Scammer: Randall Posey: Newman, GA
I MET THIS CON MAN THROUGH A CRAIGSLIST AD WHERE HE WAS LOOKING FOR AN INVESTOR IN EXCHANGE FOR HIS BUSINESS AND THE AD WENT AS FOLLOWS: Investor n...
Scammer: Lydell R. Harris: Bronx, NY
Words cannot describe The Pig this Man is. Lydell Harris from Eastchester Projects Makes Baby's and After you wakeup from his Spell He thinks he can ...
Scammer: Escort / Hooker Pig Thief - Alex (561) 293-1522: West Palm Beach, FL
This is a scam. She takes the money and runs. Do not give her any money up front or she will bolt. ------------------------------------------------...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grodsk...
Scammer: mytechhelp.com: Online / Florida, MA
Company has top placed paid for ad in google for "apple customer service" term. To many, including myself, it appeared as though the 800 number was A...
Scammer: Lechos?awa Ostrowska: Wayzata, MN
Lechos?awa aka jessica is a golddigging skank , i met her on eharmony and things looked great we got married in 2007 , after things went south i found...