Date:
Scam:
Scammer: Sanford Wallace: Las Vegas, NV
Sanford Wallace is better known as "Spamford" on the web. The Las Vegas-based "Spam King" accessed Facebook members' accounts without their permission...
Scammer: Peter Porcelli: Oldsmar, FL
Peter Porcelli pleaded guilty in an alleged $12 million telemarketing scam. He was indicted on conspiracy and fraud charges involving a credit card sc...
Scammer: John Tomkins: Denver, CO
John P. Tomkins is accused of threatening harm to two mutual fund companies unless they bought shares of Navarre Corp. and 3Com Corp. The alleged lett...
Scammer: Iyad Abu El Hawa: Unknown, --
Iyad Abu El Hawa pleaded guilty in September and was sentenced to 4 years in a flu shot scam. He was charged with health care fraud and drug misbrandi...
Scammer: David Wardell: Birmingham, AL
This Land Rover ex-employee bought car parts that had been stolen from the company's Solihull plant. He would than take the parts and sell them on eBa...
Scammer: Jose Perez: Miami, FL
Finally caught, Jose Perez is charged with operating 21 Miami-Dade medical equipment companies with partner Reinaldo Guerra, using ``straw owners'' to...
Scammer: Resort at Singer Island: Singer Island, FL
Court records show nearly 60 units are in foreclosure in the Resort at Singer Island. At least $1.5 million in assessments haven’t been paid, and thos...
Scammer: Mark Baker: Delray Beach, FL
Mark Baker admitted to setting one of his investment properties on fire because he was behind on his mortgage payments.. Authorities found the materi...
Scammer: Magic Jack: Unknown, --
If you ever see the infomercial for the Magic Jack, don't get sucked in.. Their service is very disappointing, when the product does work (about half ...
Scammer: Luna Rosa: Delray Beach, FL
Luna Rosa need to get their act together. Good Breakfast and thats it.. The service SUCKS!! You know its bad when you ask the bus boy to get your drin...