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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 January, 2012
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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 Says Mod Pitched Multiple ‘Programs’ Now In Scams Folder
Posted on January 26, 2012 | No Comments“Dave,” the alleged operator of an increasingly bizarre HYIP that promotes a routine payout rate that projects to an annualized return of 730 percent, is seen now to be blaming... -
Internet Con Artist and SMOOTH TALKER Phil Piccolo
Posted on January 24, 2012 | No CommentsInternet Con Artist and SMOOTH TALKER Phil Piccolo Honorary Founding Member of the WWSN “MLM Hall of Shame” “The One Man Internet Crime Wave” Read the Phil Piccolo Biography in-... -
Avoid falling victim to scams and ripoffs
Posted on January 12, 2012 | No CommentsScam: [to cheat, swindle or defraud for the purpose of quick profit] Rip off: [an act of cheating or theft against another] The harsh reality is we coexist...
![Avoid falling victim to scams and ripoffs Scam: [to cheat, swindle or defraud for the purpose of quick profit] Rip off: [an act of cheating or theft against another] The harsh reality is we coexist...](http://www.equalizergroup.org/wp-content/uploads/2012/01/equalizer-115x115.jpg)


