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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…

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…

Kapacke Mining/ Kapacke Mining LLC and those involved with this company are the following scam artists: Chris Tarquinio, Peter Rinato and Pat Pizzoferrato Jr.

      This is our story regarding these con artists.  We had  a group comprised of honest & typical struggling Middle-class Americans. Our small group consisted of retirees with some…

ALLEGIANT AIR FAILS THEIR CUSTOMERS AGAIN

Mesa AZ- It was announced today that for the first time in history, a number of consumer advocacy groups are going to recommend to their base and those they have…

KEN GAUB MINISTRIES NAMED IN FBI REPORTS ON DAN GAUB SCAM

Yakima, WA- Ken Gaub ministries located in Union Gap Washington in the county of Yakima Washington has been named in FBI reports as getting large sums of cash from his…

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…

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…

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…

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