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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…

German Prosecutors Office Denies US Victim Access To Case Record

German Prosecutors Office Denies US Victim Access To Case Record Hamburg, Germany – August 28, 2012 The public prosecutor’s office in Hamburg, Germany has denied a claim by a United…

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…

Beware of Stock Tip Robots!

A new variation on bogus investment tip scams involves a so-called "robot" that is supposed to be able to predict share price movements. Investors are lured into paying a regular…

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