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CON MAN JERRY PLYMELL HURTS VICTIMS WITH EXPENSIVE SCAMS!

One victims story, Read on: I was introduced to Jerry Plymell as being someone that was knowledgeable and  trustworthy.  As a Christian man happily married.  He went on to tell…

WILLIAM SUMMERS II, Sumeria Private Equity, LLC, Ben Rosenstien AKA JB Rose, Philip J Reichenthal and Gerard Legageur involved in alleged scam of victims seeking loans

Miami Beach Florida- Today it was announced that a man going by the name of William Summers II from a company he claims to own called Sumeria Private Equity, LLC using…

CON WOMAN SUZY MARILYN AXMAKER AKA SUZY WHITE AKA MARILYN WHITE AKA SUZY WHITE AKA MARILYN AXMAKER IS AT IT AGAIN WITH MARILYNS, LLC AKA NW WHOLESALE HUB LLC IN HERMISTON OREGON AND P.O. BOX 362 MOLALLA OREGON 97038 AKA MARILYNS BRAND NAME FASHIONS FOR LESS

*Suzy Marilyn Axmaker is pictured below in black.  Do you know if con woman Suzy Marilyn Axmaker is working with Tara Axmaker (pictured below) who stole a police car while…

AT THE TOP OF THE LIST AS CON MAN OF THE YEAR FOR 2013 IS MARK SEGOVIA!

    It has been voted by a  9 to 1 vote  to name  Mark Segovia as con man of the year! This title is very fitting of him. This man…

DAVID REYNOSO WANTED FOR CREDIT CARD FRAUD AND OTHER CRIMES COMPANY NAME D.L. ROTHSTEIN & ASSOCIATES LLC

Merrick NY- Today it was announced that a case is being worked on against David Reynoso of Merrick NY for credit card fraud and ripping off women around the USA.…

Caswell Whyte known to be in Maryland as well as other east coast areas will scam you out of any money he can get!

Do you know of an African american male by the name of Caswell Whyte? He is known to be in the Maryland area and other East Coast locations.  He has…

Kapacke Mining/ Kapacke Mining LLC and those involved with this company are the following scam artists: Chris Tarquinio, Peter Rinato and Pat Pizzoferrato Jr.

      This is our story regarding these con artists.  We had  a group comprised of honest & typical struggling Middle-class Americans. Our small group consisted of retirees with some…

Kapacke Mining/ Kapacke Mining LLC and those associated to this company are scam artists Pat Pizzoferrato Jr, Chris Tarquinio, and Peter Rinato

    Here’s our story regarding of these scum bags!  We are a group of honest & typical struggling white collar Middle-class Americans. Our little group comprises of casino workers, retirees…

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…

Nicole Mills, Ann Sellerie, and Corporate AMT website www.amtnetwork.com

This operation and its cohorts, defraud victims out of tens of  thousands of dollars with the oral promises of their expertise to set up all sorts of untrue and financially…

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