Widgetized Section

Go to Admin » Appearance » Widgets » and move Gabfire Widget: Social into that MastheadOverlay zone

Home » Archives by category » Scam and Fraud Alerts (Page 2)

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…

SHARON F. KLEYNE AND ROGUE VALLEY NATURAL SPRINGS UNDER INVESTIGATION

Grants Pass Oregon- its been announced that Sharon Kleyne and husband Willam (Bill) Kleyne have been accused of scamming millions out of investors.   For years going back over a decade…

Victims of Stephen P. Gant, a lawyer, respond back to the BBB

CASE ID: 90219339 On September 15, 2013, you provided the following information ( The consumer indicated he/she DID NOT accept the response from the business.) I do not accept his…

Sportspyschometrics LLC, Boston Biometrics LLC and John Thomas

Sportspyschometrics LLC, Boston Biometrics LLC and John Thomas When we first heard about John Thomas and his Sportspsychometrics, sports betting system it was through a family member who had already…

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…

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…

Page 2 of 3123