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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…

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…

Highly recommended to stay away from a man by the name of Nick Torgerson, Private Capital Trust and Whitestone Capital Trust LLC.

The following comes from one of the victims of Mr. Nick Torgerson, Private Capital Trust and Whitestone Capital Trust LLC.   I am trying to save my home from foreclosure.…

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…

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…

MARILYN (AKA SUZY) AXMAKER STRIKES AGAIN

Ole Suzy Axmaker is up to her old tricks in Washington State.She has brought in renters to one of her properties, she was able to con others to give her…

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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