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Scams Frauds and Alerts
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Featured Stories
- William Wise, Suspect in $129 MILLION DOLLAR MILLENNIUM BANK fraud surrenders, denies guilt
27 April 2012 11:37 PM | No CommentsShare on Facebook
Read More - FLORIDA FATHER & SON TEAM DEFRAUD ELDERLY NEW JERSEY MAN IN OIL & GAS INVESTMENT SCHEME.
27 April 2012 11:31 PM | No CommentsShare on Facebook
Read More - Mark Longo and Firm Block, Colucci, Longo, P.C., Perpetrated Financial Malfeasance and Mismanagement of Client Funds. They currently are refusing to do right by the victim
13 April 2012 11:00 PM | No CommentsShare on Facebook
Read More - Total call Group Inc, and its administration ordered to pay over $4.8 million by Federal court in Texas for Forex Fraud. They were issued fines for issuing false account statements and making false representations.
13 April 2012 10:45 PM | No CommentsShare on Facebook
Read More - Ocean Blue Credit Management along with Alexander Diamond located in Cucamonga, California promises to give you a line of credit in the amount of $1,495 for a payment processing fee. They will then proceed to keep stalling on what they have promised.
12 April 2012 12:43 AM | No CommentsShare on Facebook
Read More
- William Wise, Suspect in $129 MILLION DOLLAR MILLENNIUM BANK fraud surrenders, denies guilt
Posts By Date
Archive for December 20th, 2011
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Joe Stewart, SB Group and Associates, Bryan Mackenzie, Omnia Worldwide, and Bill Todd, Welt Commercial Broker
Posted on December 20, 2011 | No CommentsJoe Stewart, SB Group and Associates, Bryan Mackenzie, Omnia Worldwide, and Bill Todd, Welt Commercial Broker Solicited $330,000 Performance Bond for Diesel Oil Deal. Bond was mysteriously lost after 8...
