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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…

NICK MERRY ON THE RUN! NICK MERRY HAS WENT DARK ON HIS SCAM DEAL!! NICK MERRY VOTED BIGGEST CON MAN OF 2011!!

Nick Merry former Oxford owner has conned victims for millions.  He has made threats with his brother to kill children if people do not leave him alone.  His brother claims…

**OXFORDS NICK MERRY THREATENS TO KILL A LITTLE GIRL*

  Nick Merry owes a lot of money to burned investors.  He has promised to pay it back for years yet never paid a dime.  Recently he or an accomplice…

Frazier O’ Leary smallbusinessnova.com Rip Off Warning.

Frazier O’ Leary smallbusinessnova.com Rip Off Warning.

We are issuing a alert an a man by the name of Frazier O’Leary who runs smallbusinessnova.com.   He also sells outsourced business assistance to people.  This sounds great except…

Con Atrist J Wayne Schilling Power Energy Products Fraud Alert!

Con Atrist J Wayne Schilling Power Energy Products Fraud Alert!

We have been issued a number of complaints where amounts that go into the hundreds of thousands were lost from investors who went into business deals with a J. Wayne…

Con Artist Frank Desimone AKA Andrew Frank – Extreme Fraud Alert!

Con Artist Frank Desimone AKA Andrew Frank – Extreme Fraud Alert!

We are issuing an extreme fraud alert on a person going by the name of Frank Desimone AKA Andrew Frank. This con man Frank Desimone who is also known to…

Dustin Thompson Fallon Ventures Fraud Warning.

Dustin Thompson Fallon Ventures Fraud Warning.

Another fraud alert today this one on a Dustin Thompson operating Fallon Ventures out of Las Vegas, Nevada.   Dustin Thompson is operating a scam through his Fallon Ventures in…

William Clark Clark and Associates Fraud Warning out of Atlanta, GA.

William Clark Clark and Associates Fraud Warning out of Atlanta, GA.

William Clark who’s with Clark and Associates located in Atlanta, Georgia   is another con man offering lines of credit and services to people but never coming through with them. …

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