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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…

My unfortunate experience with Matt LLoyd and Mobe.

My first encounter with Mobe was through an ad on Facebook which appeared right in the middle of a political discussion. It stuck out because it had absolutely nothing to…

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…

ANDREW AIAH KONOMANYI DOB 1972 (PKF World bank consultant)VOTED CON-MAN, LIAR, AND FRAUD OF 2014!

Today it was announced that Andrew Konomanyi was voted con man of the year.  He beat out tons of other cons with his repeated attempts to hurt his victim with…

CON MAN JERRY PLYMELL HURTS VICTIMS WITH EXPENSIVE SCAMS!

One victims story, Read on: I was introduced to Jerry Plymell as being someone that was knowledgeable and  trustworthy.  As a Christian man happily married.  He went on to tell…

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.…

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