Widgetized Section

Go to Admin » Appearance » Widgets » and move Gabfire Widget: Social into that MastheadOverlay zone

Home » Archives by category » Fraud Scandals

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 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 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…

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…

Accusations of Scams and Fraud have been brought up regarding Suzy Axmaker

We have been notified that a woman who goes by the name Suzy Axmaker has taken in large sums of money that has come from investors. There have been some…

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…

ELITE TOWING & RECOVERY, LLC AND ALLEN DOSCH CONSPIRE TO DEFRAUD VICTIMS, THE STATE AND RIG BIDS. NOW WE CAN ADD WITNESS TAMPERING AND PERJURY.

Yakima Washington-A major scandal has hit a small town in central Washington called Yakima. A man named Allen Dosch has been running a fraud and scam under the noses of…

Michael Smith’s Gold Credit Inc, AKA “Omar” is a scam

Today we announce that Michael Smith, who claims he is a lawyer who has sites GOLDCREDIT2WEEKS.WEBs.com, FASTSCOREBOOSTERS.WEBS.COM at phone number 713-510-3564 and email my800score@gmail.com  is running a fraud.  We are…

Mr. Stephen P. Gant defrauds victims of millions of dollars. He engages in money wire fraud to have victims send funds to his account.

Miami Florida-Today it was announced that an investigation on the “escrow” business that Stephen P. Gant claims to run.  Victims are coming forward with similar stories.  Stephen P. Gant, a lawyer…

Page 1 of 3123