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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 WOMAN SUZY MARILYN AXMAKER AKA SUZY WHITE AKA MARILYN WHITE AKA SUZY WHITE AKA MARILYN AXMAKER IS AT IT AGAIN WITH MARILYNS, LLC AKA NW WHOLESALE HUB LLC IN HERMISTON OREGON AND P.O. BOX 362 MOLALLA OREGON 97038 AKA MARILYNS BRAND NAME FASHIONS FOR LESS

*Suzy Marilyn Axmaker is pictured below in black.  Do you know if con woman Suzy Marilyn Axmaker is working with Tara Axmaker (pictured below) who stole a police car while…

Alert of The Week!

Did you receive a email of a threatening nature that looks to come from Ebay, but if you look closer it is from a member that goes by the name…

The obamacare marketplace and how you can keep yourself safe.

  The following are tips to guard your security in dealing with the marketplace.   1) A real agent will give you their agent or ID number and if they…

Wynwood of Yakima and Brookdale Senior Living is currently being investigated for allegations of wrongdoing against employees.

We have been alerted that Wynwood of Yakima is under current investigations of alleged serious wrongdoing against employees. The allegations also include that residents of the facility are being exposed…

BEWARE! MORE INFORMATION ON BARON HAGHIGHI BROOKHEIM AND MICHAEL INDUSTRIES CORP INTERNATIONAL!

Baron Haghighi, known by many AKA’s is now also using Baron Haghighi Brookheim.   He has started yet another Company, called Michael Industries Corp International.   Stay clear of this man and…

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…

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