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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…

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,…

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