Tag: scam
Miami real estate influencer uses $381K in Covid relief to fund Bentley, plastic surgery, luxury apartment
Daniela Rendon Miami real estate agent and social media influencer charged with Covid relief fraud after scamming $381K to buy Bentley, plastic surgery, luxury apartment.
A glamorous Miami real estate broker is facing federal fraud charges after prosecutors said she used...
TikToker charged in cancer scam bilking donors $37K
Madison 'Maddie' Russo, Iowa woman busted defrauding $37K from hundreds of donors on social media after TikTok user fabricated cancer battle.
How the anonymity of the internet and the false appearance of friendship and social media following led to one...
Go-Fund me scamster gets 3yrs for $400K homeless man fraud
Katelyn McClure sentenced. NJ woman involved in GoFundme scams gets 3 years jail for $400K homeless man fraud involving Johnny Bobbitt Jr., and her ex, Mark D’Amico.
Paying it forward to my own personal bank account...
A New Jersey woman embroiled...
Mom & daughter ran 13yr credit card fraud scamming $850K funding lavish life
Karan and Alyssa Geist Long Island mother and daughter busted in credit card fraud which netted $850,000 over the course of 13 years. Scam funded lavish lifestyle.
A study in how to steal from 14 different banks... without (eventually) getting...
Mom and daughter forced to pay 600 euro for 2 mojitos and crab legs at Mykonos restaurant outrage
Brenda Moulton Mykonos tourist mom and daughter made to pay 600 euro for 2 mojitos and crab legs at DK Oyster bar along Platis Gialos beach. Questionable restaurant practices? Tripadvisor reviews cite shady practises.
Hopefully they each got an extra...
Clemmons N.C woman who faked cancer to scam friends charged
Michelle Lynn Stultz, Clemmons, North Carolina woman who faked terminal cancer to scam friends is charged. Prior history of deceit.
A North Carolina woman who allegedly lied and said she was terminally ill with cancer has been charged after her...
Rich Vancouver couple chartered plane & cut line to get vaccinated plead guilty
Rodney and Ekaterina Baker plead guilty to COVID-19 vaccine scam after chartering plane & flying to indigenous territory and cutting line to get vaccinated while putting others in danger.
A casino mogul and his actress wife from Vancouver, Canada have...
Elite Lux Life personal assistant indicted stealing $1M from her Manhattan boss
Tracii Show Hutsona, Phoenix, Arizona personal assistant indicted stealing $1,000,000 from her Manhattan boss to fund false lavish lifestyle.
An Arizona personal assistant and described ‘serial con artist’ has been accused of using her VIP luxury concierge service to embezzle...
Mom fakes ovarian cancer to steal $60K via GoFundMe – blows money on luxury items
Nicole Elkabbass GoFundme cancer scam leads to woman allegedly swindling Good Samaritans to the tune of $60K which she used to fund gambling & lavish lifestyle.
A 42 year old British woman is alleged to hav faked ovarian cancer, leading...
Florida woman scams $12K GoFundme donations meant for homicide victims
Amanda Brown Frostproof, Polk County, Florida woman GoFundme page intended for triple homicide victims leads to woman defrauding donors of $12K spent on personal spending spree.
A Florida woman has been accused of going on a shopping spree with the...
$4m: Miami man spends coronavirus relief on Lamborghini & dating sites
David T. Hines Miami man who frauded the PPP coronavirus program of $3.9 million spends illicit funds on 2020 Lamborghini Huracán, dating sites & luxury hotels & items.
Now what? A Florida man is accused of scamming nearly $4 million...
Florida church leader peddling bleach as miracle coronavirus cure arrested
Mark Grenon Genesis II Church of Health leader arrested along w/ 3 sons in selling of fake miracle COVID-19 cure, MMS a kind of bleaching agent after previous warning.
A Florida man and his three sons have been booked with...
Utah man releases rodents in hotel room scam to get free stays
Ryan State Utah man releases mice and hamsters in various hotel rooms in bid to scam free stays. Cops fear serial abuse.
How to win at getting free hotel stays until you get busted….
A Utah man has been arrested for...
Bedford man cheated out of $4M lottery winnings by 2 women claims lawsuit
Bedford Gold Rush $10 lottery ticket scam: Joao Luis DaPonte sues Maria Oliveira and Susana Gaspar accusing them of cheating him out of $4 million lottery winnings.
A Portuguese immigrant man has filed a lawsuit against two Massachusetts women, alleging...
Wife, 26, tries cashing in 77 year old Florida husband $1m check, 4 months after marriage
Lin Helena Halfon Israeli woman arrested trying to grift newly married Florida husband, Richard Rappaport, out of $1m when she tries cashing in checks.
A 26-year-old Israeli woman has been accused of trying to to fleece her 77 year old...
