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Home » Archives by category » Scam and Fraud Alerts (Page 3)

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…

We are offering a HIGH ALERT on Felmina Alliance!

We are offering a HIGH ALERT on Felmina Alliance, Their web site www.felmina.com We are telling everyone that we have reason to believe that this organization is a running scam…

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…

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…

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…

Joe Stewart, Gordon Building Supply (owner); Bryan MacKenzie, Omnia Worldwide UK (owner); Bill Todd, M-I SWACO Consultant.

Solicited $330,000 Performance Bond for Diesel Oil Deal. Bond was mysteriously lost after 8 months of repeated attempts $330,000 be returned after DIESEL contract deadline had past. Stewart, Mackenzie, and…

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