Date:
Scam:
Scammer: The Office: Delray Beach, FL
About the only thing "The Office" has going for itself is its HOT bar staff... They run out of beer, they have bouncers outside telling you there's a ...
Scammer: Eugene Plotkin: New York, NY
This boy had an great idea. The scheme to pull in millions... He used a hot stripper, a dumb investment banker, and other inside sources with secret i...
Scammer: Richard Scrushy: Birmingham, AL
This man turns the American dream into the American nightmare! This high-flying CEO always traveled in style... by air, land and water. Scrushy had a ...
Scammer: Matt Cox: Tampa, FL
This is the same old story with half of Florida's Mortgage Brokers.. Matt Cox and Rebecca Hauck assumed fake identities, applied for multiple mortgage...
Scammer: Lou Pearlman: Unsure, FL
I think Lou Pearlman liked boys, especially boy bands.. He made his music groups call him "BIG POPPA". That's a little creepy to begin with. The story...
Scammer: Delta Airlines: Atlanta, GA
Once again, domestic flights on Delta Air Lines will cost a bit more, thanks to another baggage fee hike from the carrier. Customers who pay baggage f...
Scammer: Ingrid Mazorra: Miami, FL
Ingrid Mazorra agreed to help operate a fraudulent infusion and injection clinic, called Xpress Center Inc., in Livonia, Mich. She admitted that the c...
Scammer: Property Tax Consultants, LTd.: Hallandale, FL
This company was hired to represent us in appealing our property taxes in Broward County, Fl. All of the requested info. was sent to this office on t...
Scammer: Allan Fox: North Palm Beach, FL
Allan Fox is the wheelchair bandit. He exploits the ADA Handicap code to make money for himself and his scumbag law firm that he works with. This wh...
Scammer: amazon.com: delray beach, FL
watch when you buy something on Amazon.com. My first time, I bought a christmas "record your voice" book - cost $60.00 on Amazon. Then found the boo...