Date:
Scam:
Scammer: David Campbell: Virginia Beach, VA
This man goes by the name of David Campbell and he is on the Match.com dating site. He is very romantic and portrays himself as divorced with french ...
Scammer: Lawrence Hamel: BOCA RATON-LAKE WORTH, FL
Lawrence Hamel used boiler room tactics to steal investors' money in a $2 million Ponzi scheme that unfolded over 10 years. Hamel used two companies, ...
Scammer: Scott Mason: Duluth, GA
A man called me and said his name was officer scott mason and he called me names and threatened to arrest me the next day if I did not pay him $843.00...
Scammer: Michael J. Muzio: Tampa, FL
Michael J. Muzio was found guilty in February of one count of conspiring to commit wire fraud, two counts of substantive wire fraud, six counts of sec...
Scammer: Margarette Dubois-Jean: Plantation, FL
Margarette Dubois-Jean allegedly recruited victims through the use of investment seminars, encouraging them to invest in an options program where she ...
Scammer: Charlie Strader: oil city, PA
Will talk with you for a while. Get to know you. Pretend to be falling in love with you. Says he has a blind daughter who lives in another state, whil...
Scammer: Dorian Dammer aka Guerrierie aka Leigh: Bethlehem, PA
Goes by many different alias's. Guerrerie, Dammer and Leigh are the ones that I know of. This was a long time ago. She's mid fifties now....
Scammer: Dr. Dorian Leigh: BethlehemNazareth, PA
This crazy woman pretends to be a Dr.(Chiropractor and MD, says she has a pilot license, is a wellness coach, does seminars for a company called Big &...
Scammer: Daniel White and Janice Sartori: Boynton Beach, FL
Daniel White and Janice Sartori, both of Citadel IT Group, are accused of sending malicious e-mail to customers of Mr White's former business partner....
Scammer: Jane Balter: orange, CA
I would give the cats themselves 10 stars in terms of personality, but they are both in poor health (both cats had upper respiratory infections my ve...