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Michael Levin ripping off innocent victims in Phoenix, AZ and abroad.

  Hi my name is Glenn XXXXX , in 2013 I met up with Michael Levin.  I was suing Bryce Pollard an ex warehouse employee who wholesaled my merchandise for…

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…

PLEASE DO NOT GIVE YOUR BUSINESS TO CONNOR COSTELLO, OR SEAN FLYNN FROM REHMKE & FLYNN LAW FIRM!

    Our group has been watching with great interest how an estate by the late con man Dan Gaub is being handled.   We  have not bore witness to such…

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.…

INVESTINCARNOTES.COM and BILL THOMPSON RUNNING SERIOUS SCAMS!

Are you the victim of this scam?  We have investigated and it’s clear that this mess is a scam if ever there was one.  Ran out of Oklahoma City Oklahoma,…

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 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…

*************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…

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