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Home » Archives by category » Featured Scam Alerts (Page 3)

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…

Jim Barber of Classic Automotive Restoration Specialist is dishonest and takes advantage of customers!

Jim Barber OF CLASSIC AUTOMOTIVE RESTORATION SPECIALIST Account Manager at Bendix by CouponDropDown”Commercial Vehicle Systems LLC We have a high alert on Jim Barber.  He took a mans money to…

DAN GAUB VICTIMS ON FACEBOOK.COM!!

We have noticed along with other victim advocacy organizations, that the victims and  friends, family and supporters of the victims have put together a site for updates, evidence, talk discussions…

SHARON KLEYNE OF ROUGE VALLEY NATURAL SPRINGS BIO-LOGIC AGUA RESEARCH

Sharon Kleyne hired the below man to raise millions of dollars for her water operation. Many are claiming they have been scammed and lied to about what they were promised.…

GARY NEIL CRAMER VANCOUVER WASHINGTON IS ALLEGED BY VICTIMS TO BE A CROOK, LIAR AND CHEAT

Do not trust Gary Crammer AKA Gary Neil Cramer. He has been alleged by victims of ripping off millions of dollars from all over the USA. He has made many…

NATHAN GAUB WANTS HIS BROTHER DAN GAUBS LEGACY TO CONTINUE

Nathan Gaub of Yakima Washington claims on his LinkedIn site that “Nathan Gaub w/his brother, Dan have created a UNSURPASSED system of forex trading”. Nathan is also asking for donations…

William (BILL) Wasson, Pacific Enterprise Corporation is scamming victims

William (Bill) Wasson from Pacific Enterprise Corporation has conned many victims out of their money. Promising to locate equipment, the victims are unaware of the scam artist motive. His web…

HO-CHUN LEE aka: “JEFF LEE” IS A FUGITIVE AND WANTED BY US AUTHORITIES!

HO-CHUN LEE aka: “JEFF LEE” IS A FUGITIVE AND WANTED BY US AUTHORITIES Taiwan Businessman Steals in excess of $1,500,000.00 from his US Employer Los Angeles, California – August 28,…

ANDREW BULLIANS AND YURY RANSOM SCAMSTERS EXPOSED

Anyone thinking of doing business with Andrew Bullians and/or his son, Yury Ransom, watch out!!!!!!!!! Between the two of them, they stole $297,715.00 from me. Here is a very brief…

Federal Court in Texas Orders Total Call Group, Inc. and its Principals to Pay over $4.8 Million in Fines for Making False Representations and Issuing False Account Statements in Forex Fraud

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court entered an order of default judgment and permanent injunction against Total Call Group, Inc.…