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The obamacare marketplace and how you can keep yourself safe.

  The following are tips to guard your security in dealing with the marketplace.   1) A real agent will give you their agent or ID number and if they…

AT THE TOP OF THE LIST AS CON MAN OF THE YEAR FOR 2013 IS MARK SEGOVIA!

    It has been voted by a  9 to 1 vote  to name  Mark Segovia as con man of the year! This title is very fitting of him. This man…

GERALD A. LEVANO, (ATTORNEY FOR PERP DAVID REYNOSO OF MERRICK NY, ALLEGED OWNER OF BROOK VALLEY INVESTMENTS), HAS VICTIMS MONEY, WIRED TO GERALD A. LEVANO’S DIRECT PERSONAL CAPITAL ONE ACCOUNT!

Today it was announced; new research is coming in, on how David Reynoso was able to con so much money out of victims.  In this case, just one of the victims…

DAVID REYNOSO WANTED FOR CREDIT CARD FRAUD AND OTHER CRIMES COMPANY NAME D.L. ROTHSTEIN & ASSOCIATES LLC

Merrick NY- Today it was announced that a case is being worked on against David Reynoso of Merrick NY for credit card fraud and ripping off women around the USA.…

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…

AXMAKER AND HER LLC, SHOP ALOT FOR LESS, COST HER INVESTORS THOUSANDS!

Sunnyside WA- It was uncovered today that Suzy Axmaker borrowed tens of thousands from an investor.  This investor was found by Axmaker trolling through ads on Craigslist.  She finds investors…

ALERT! PETER DANCE, ALVIN PIERCE AKA AL PIRE AND KHALID MUHAMMAD ACCUSED OF SCAM AND FRAUDS!

Today it was announced that Peter Dance illegally solicited, without proper license and without prospectus or determining if victims were accredited various fraudulent and scam ridden offerings.  These were on…

Accusations of Scams and Fraud have been brought up regarding Suzy Axmaker

We have been notified that a woman who goes by the name Suzy Axmaker has taken in large sums of money that has come from investors. There have been some…

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…

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…

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