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Total bank Manager Kristoff is alleged to have helped BIG Fraudster Stephen Gant to commit mass wire Fraud

After a 3 year investigation, it was alleged that Bank Manager Kristoff at Total bank Florida assisted Mr Stephen Gant a Miami Lawyer to defraud millions from victims by helping…

MARK SEGOVIA (FRANK MANTA) LISTED AS BIGGEST SCAM ARTIST OF ALL TIME!

New York New York- It was announced today that Mark Segovia has been voted as the scam artist of all time.   Mark Segovia has been running his scam’s hotter and…

MARK SEGOVIA VOTED AS CON MAN OF THE NEW MILLENNIUM

MARK SEGOVIA LISTED AS SCAM ARTIST OF THE NEW MILLENNIUMNew York New York- It was announced today that Mark Segovia has beenvoted as the most dishonest, despicable man and scam…

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…

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