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GAUBS DEMAND THAT VICTIMS COVER MORE LEGAL FEES!

Dawndee Gaub (who is now going by the name Dawndee Johnston) announced in her declaration to the court, that she looked over and reviewed fees that Patrick Vane and side…

JOE STEWART NOW GORDON BUILDING SUPPLY IN CALHOUN GEORGIA CAN NOT BE TRUSTED

In 2008,  Joe Stewart, now of Gordon Building Supply, called the victim with an oil deal opportunity he supposedly gained through his uncle Bill Todd and best friend Bryan MacKenzie…

AXMAKER AND HER LLC, SHOP ALOT FOR LESS, COST HER INVESTORS THOUSANDS!

Sunnyside WA- It was uncovered today that Suzy Axmaker borrowed tens of thousands from an investor.  This investor was found by Axmaker trolling through ads on Craigslist.  She finds investors…

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…

ALERT! PETER DANCE, ALVIN PIERCE AKA AL PIRE AND KHALID MUHAMMAD ACCUSED OF SCAM AND FRAUDS!

Today it was announced that Peter Dance illegally solicited, without proper license and without prospectus or determining if victims were accredited various fraudulent and scam ridden offerings.  These were on…

David S. Batt and Set Into Motion, scams victims on upfront fee fraud

Oak Brook, IL-Today it was announced that Dave S. Batt, is running a con to nail unsuspecting victims in the upfront fee scam. Dave Batt runs a scam operation called…

SIERRA INVESTMENT GROUP AND ECHO INC DEFRAUD VICTIMS!

Ronald Pierce, John Hargrove, Kevin Stat, Michael Stain are the names of the group. If it were not for the contact by Sierra investment Group, not any of this would have…

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…

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…

DAWNDEE GAUB JOHNSTON HELPED DAN GAUB SCAM VICTIMS

Dawndee Gaub claimed in the below youtube link to have with Dan Gaub started the Star Five Foundation (WE she says).The Star Five Foundation was a scam and never did…

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