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Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one of…

ALERT! PETER DANCE, ALVIN PIERCE AKA AL PIRE AND KHALID MUHAMMAD ACCUSED OF SCAM AND FRAUDS!

Today it was announced that Peter Dance illegally solicited, without proper license and without prospectus or determining if victims were accredited various fraudulent and scam ridden offerings.  These…

Featured Scam Alerts

ALERT! PETER DANCE, ALVIN PIERCE AKA AL PIRE AND KHALID MUHAMMAD ACCUSED OF SCAM AND FRAUDS!

Today it was announced that Peter Dance illegally solicited, without proper license and without prospectus…

Victims of Stephen P. Gant, a lawyer, respond back to the BBB

CASE ID: 90219339 On September 15, 2013, you provided the following information ( The consumer…

Suzy Axmaker accused of scams and frauds!

For reference, Suzy Axmaker is in the back row, female in black. In Yakima and…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one of…

ALERT! PETER DANCE, ALVIN PIERCE AKA AL PIRE AND KHALID MUHAMMAD ACCUSED OF SCAM AND FRAUDS!

Today it was announced that Peter Dance illegally solicited, without proper license and without prospectus or determining if victims were accredited various fraudulent and scam ridden offerings.  These…

Victims of Stephen P. Gant, a lawyer, respond back to the BBB

CASE ID: 90219339 On September 15, 2013, you provided the following information ( The consumer indicated he/she DID NOT accept the response from the business.) I do not…

Suzy Axmaker accused of scams and frauds!

For reference, Suzy Axmaker is in the back row, female in black. In Yakima and Sunnyside Washington, Suzy Axmaker is making a name for herself.  One of being…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one…

Featured Scam Alerts

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one…