Investor Alerts

David S. Batt and Set Into Motion, scams victims on upfront fee fraud »

Oak Brook, IL-Today it was announced that Dave S. Batt, is running a con to nail unsuspecting victims in the upfront fee scam. Dave Batt runs a scam operation called…

Feb 25 2013 / No Comment / Read More »

SIERRA INVESTMENT GROUP AND ECHO INC DEFRAUD VICTIMS! »

Ronald Pierce, John Hargrove, Kevin Stat, Michael Stain are the names of the group. If it were not for the contact by Sierra investment Group, not any of this would have…

Feb 19 2013 / No Comment / Read More »
Featured Scam Alerts

SIERRA INVESTMENT GROUP AND ECHO INC DEFRAUD VICTIMS! »

Ronald Pierce, John Hargrove, Kevin Stat, Michael Stain are the names of the group. If it were not for the…

Feb 19 2013 / No Comment / Read More »

Michael Smith’s Gold Credit Inc, AKA “Omar” is a scam »

Today we announce that Michael Smith, who claims he is a lawyer who has sites GOLDCREDIT2WEEKS.WEBs.com, FASTSCOREBOOSTERS.WEBS.COM at phone number…

Feb 19 2013 / No Comment / Read More »

Jim Barber of Classic Automotive Restoration Specialist is dishonest and takes advantage of customers! »

Jim Barber OF CLASSIC AUTOMOTIVE RESTORATION SPECIALIST Account Manager at Bendix by CouponDropDown”Commercial Vehicle Systems LLC We have a high…

Feb 4 2013 / No Comment / Read More »

DAN GAUB VICTIMS ON FACEBOOK.COM!! »

We have noticed along with other victim advocacy organizations, that the victims and  friends, family and supporters of the victims…

Jan 18 2013 / No Comment / Read More »
Scam Articles

DAN GAUB VICTIMS ON FACEBOOK.COM!! »

We have noticed along with other victim advocacy organizations, that the victims and  friends, family and supporters of the victims have put together a site for updates, evidence, talk discussions and more to take place.  Go to DAN GAUB VICTIMS on facebook.com and make a…

Jan 18 2013 / No Comment / Read More »

William (BILL) Wasson, Pacific Enterprise Corporation is scamming victims »

William (Bill) Wasson from Pacific Enterprise Corporation has conned many victims out of their money. Promising to locate equipment, the victims are unaware of the scam artist motive. His web site is WWW.FACIALSENSATION.COM, his phone is 714-605-7465 and address if 126 N. Main Street #11…

Oct 26 2012 / No Comment / Read More »

German Prosecutors Office Denies US Victim Access To Case Record »

German Prosecutors Office Denies US Victim Access To Case Record Hamburg, Germany – August 28, 2012 The public prosecutor’s office in Hamburg, Germany has denied a claim by a United States fraud victim, to review the case file and recover any assets seized in the…

Aug 29 2012 / No Comment / Read More »
Real Estate Fraud

Darrel Robinson and Michael G. Windes real estate investment fraud »

Darrel Robinson and MICHAEL G. WINDES Darrel Robinson and his latest scam fraud in real estate investment SCAM ALERT DARREL ROBINSON & MICHAEL G. WINDES…

Oct 17 2012 / No Comment / Read More »
Fraud Scandals

ELITE TOWING & RECOVERY, LLC AND ALLEN DOSCH CONSPIRE TO DEFRAUD VICTIMS, THE STATE AND RIG BIDS. NOW WE CAN ADD WITNESS TAMPERING AND PERJURY.

Yakima Washington-A major scandal has hit a small town in central Washington called Yakima. A man named Allen Dosch has been running a fraud and scam under the noses of the Yakima residence and law enforcement…

Mar 22 2013 / Read More »
Internet Fraud

Ocean Blue Credit Management – Alexander Diamond They promise to give you a line of credit after payment of a $1,495 processing fee. Then they keep delaying. Cucamonga, California

This company posts on Craigslist with a guaranteed line of credit for up to $95K.  After you’ve filled out a form on their website, Alexander Diamond contacts you to say your line of credit has been…

Apr 12 2012 / Read More »
Con Artists

William (BILL) Wasson, Pacific Enterprise Corporation is scamming victims

William (Bill) Wasson from Pacific Enterprise Corporation has conned many victims out of their money. Promising to locate equipment, the victims are unaware of the scam artist motive. His web site is WWW.FACIALSENSATION.COM, his phone is…

Oct 26 2012 / Read More »
Real Estate Fraud

Darrel Robinson and Michael G. Windes real estate investment fraud

Darrel Robinson and MICHAEL G. WINDES Darrel Robinson and his latest scam fraud in real estate investment SCAM ALERT DARREL ROBINSON & MICHAEL G. WINDES (ACCOMPLICE CINDI DENTON) DBA: Business Equities of America & QCN Corp.…

Oct 17 2012 / Read More »
Con Women

Con Women Mona Davis Patton and Dominique Patton with capitalsourcesite.com

We are issuing a high alert on a capitalsourcesite.com which is being ran by a Mona Davis Patton.   This has turned out to be an upfront fee scam using capitalsourcesite.com as the front.  The con…

Jan 17 2012 / Read More »
Fraud and Scam Avoidance Tips

Michael Smith’s Gold Credit Inc, AKA “Omar” is a scam

Today we announce that Michael Smith, who claims he is a lawyer who has sites GOLDCREDIT2WEEKS.WEBs.com, FASTSCOREBOOSTERS.WEBS.COM at phone number 713-510-3564 and email my800score@gmail.com  is running a fraud.  We are building a case against this man…

Feb 19 2013 / Read More »
Con Men

*************ALERT-WARNING-Baron Haghighi is out to defraud more victims-ALERT-WARNING**********

King County-WA.  Today it was announced that Baron N. Haghighi was at it again.  Baron was locked up at McNeil Island in Washington state.  Inmate number 721125.  He then went on to Coyote Ridge Correctional serving…

Jul 21 2012 / Read More »
CEO Cons

Thomas J. Robbins HMFSC/TEK Corp Under Federal Indictment.

Thomas J. Robbins CEO and founder of HMFSC/TEK Foundation Corp is under federal indictment… for investment, securities/wire fraud.  Other related people in this fraud operation include Douglas Lister, Clair W. Cox and Richard Byee.  Known locations in…

Nov 29 2011 / Read More »

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