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CON WOMAN AND CONVICTED FELON, WENDY STEVENS, STRIKES AGAIN!

It was announced today that Wendy Stevens, a formerly convicted fraud and forgery felon, is at her cons, frauds and games again.  Stevens has moved to the Bahamas in order…

KARATBARS IS NOW IN SHADOW OF FRAUD ACCUSATIONS

    We are reporting that a number of agents and investigators have been reviewing the company that promotes an opportunity called Karatbars. While this is an ongoing investigation, our…

Baghat Tadros known to be in the states of Washington and California is being put up as a person to watch out for as he treats his employees unfair.

In the early part of August 2007 I was sexually assaulted in the work place. The assault was started by our chef who had come back to work to dish up a…

Possible scam to be aware of “Money Diverse”.

BEWARE OF MONEY DIVERSE  This could be a scam   This company is getting investors to send them money promising them with high returns claiming that they diversify investor’s pool…

Zeek’s Headquarters in Lexington, NC. closed!

Contact us today at: fraudandscaminvestigator7@gmail.com if you have lost money in a business deal gone bad, an investment that was fraudulent, if you have been the victim of a scam,…