Date:
Scam:
Scammer: Diego L. Siman: Miami, FL
Diego L. Siman sold us “reservations” on property he claimed would soon fall into foreclosure. HE told us we could purchase the property at a discoun...
Scammer: Orlando Moncada: South Florida, FL
Orlando Moncada scammed me in a business fraud scheme involving automated tellers, public-access Internet terminals and point-of-sale terminals. He...
Scammer: Yvette Gonzalez Valdes: Homestead, FL
Yvette Gonzalez Valdes, Jeannine Valdes-Perez, Joseph Gonzalez, Victor Perez and Catherine Maiz falsified loan documents to get approval on more than ...
Scammer: Sheyla Diaz: Ft Lauderdale, FL
Sheyla Diaz stole my friends identity. At the time of the incident she was a teacher at Monarch High School in Coconut Creek. She opened a total of...
Scammer: Gelasio Alberto Diaz: Miami, FL
Gelasio Alberto Diaz and six others of Infinity Mortgage Solutions in Miami stole $5m from 3 financial institutions. Gelasio Alberto Diaz of Miami;...
Scammer: Bonnie Andrews Soloman: Hollywood, FL
Stole almost $50k from our HOA at the Hillcrest Condominium. Alot of our money was taken from an ATM at the Hard Rock for her to gamble....
Scammer: London: Miami, FL
She Told Me She Can Help Me And My Boyfriend Get Back Together In 3 Days For 100 And A Spiritual Cleaning She Made Me Send It Through Western Union Fo...
Scammer: Carleen Gontians: San Francisco, CA
I told her iI need your address so i can mail in the money but she told me is would be a lot faster by Westen Union so we can get marry I know I am be...
Scammer: Don Baker & Damian Ivy: Las Vagas ?, NV
Called to advise me I had won $2.5 m in publishers clearing house sweepstakes, but I had to send $350 via western union to get the 2.5 million. I rep...
Scammer: Don Baker & Damian Ivy: Nevada, NV
Called to advise me I had won $2.5 m in publishers clearing house sweepstakes, but I had to send $350 via western union to get the 2.5 million. I rep...