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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…

FBI RAID TAKING PLACE AT SCAM MAN DAN GAUB’S ESTATE

May 23, 2o12 Yakima, WA. – Today  a raid by the FBI has taken place at the estate of scam man Dan Gaub.    …

Dan Gaub Yakima WA seems to fit this profile, do you agree?

  Read an article below we found on another site written last year and then ask yourself if Dan Gaub in the Yakima,  Washington Community hit any of these points. …

DAN GAUB YAKIMA WA. CON MAN

  Yakima WA- May 4, 2012 Dan Gaub is on a motor cycle traveling East Bound when he turns into a Semi Truck and is killed. Sources from inside investigators…

Ocean Blue Credit Management – Alexander Diamond They promise to give you a line of credit after payment of a $1,495 processing fee. Then they keep delaying. Cucamonga, California

This company posts on Craigslist with a guaranteed line of credit for up to $95K.  After you’ve filled out a form on their website, Alexander Diamond contacts you to say…

MIT FINANCIAL GROUPS AND ITS REPRESENTATIVES STEVE GARNIER AND HARRY LlOYDS ARE INVOLVED IN SCAMMING PEOPLE OUT OF THEIR MONEY!

We have received information from people all over that have been taken by these people at MIT FINANCIAL GROUP.  Do not under any circumstances give these people your money. You…

**OXFORDS NICK MERRY THREATENS TO KILL A LITTLE GIRL*

  Nick Merry owes a lot of money to burned investors.  He has promised to pay it back for years yet never paid a dime.  Recently he or an accomplice…

T2′s ‘Dave’ Implies Authorites Stood ‘Idly By’ As Trouble Consumed His ‘Program’ That Advertises Daily Return Of 2%; MoneyMakerGroup Suspends T2 Naysayers After Poster Claims Mod Pitched Dozens Of ‘Programs’ Now In Scams Folder.

“Dave,” the supposed operator of an progressively strange HYIP that markets a day-by-day payout rate that projects to an annualized return of 730 percent, is seen now to be passing…

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