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Equalizer.Org
Scams Frauds and Alerts
- Equalizer News (93)
- Press Releases (47)
- Scam and Fraud Alerts (86)
- Uncategorized (1)
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
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Equalizer News Archive
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LYLE ENERGY PARTNERS, INC AND SHEF LYLE GLASGOW, KY 42141 HAVE VERY ANGRY INVESTORS THAT FEEL CONNED OUT OF THEIR MONEY.
Posted on February 17, 2012 | No CommentsShef Lyle Executive Vice President, Lyle Energy Partners, Inc. 100C Reynolds Road Glasgow, KY 42141 270/678-4970 Fax: 270/678-5970 He has lied and conned people out of their money for years. ... -
ALAN CONILOGUE SHOWS HE IS A COWARD FOR NOT DOING RIGHT BY VICTIMS IN IDAHO! THE MESSAGE SEEMS TO BE IF YOU WANT TO DEFRAUD AND SCAM VICTIMS, COME TO IDAHO! NO ONE WILL REALLY DO MUCH IF YOU GET CAUGHT!
Posted on February 9, 2012 | No CommentsIdaho-It was announced that Alan Conilogue that handles prosecutions for Finance in Idaho is lazy and unwilling to fight for victims. Alan Conilogue filed suit on Keith Mitchell in 2011. ... -
Con Man NICHOLAS MERRY (Nick) Merry SWINDLER-CON MAN-GUINEA MINING HOLDINGS LTD- Premier Marketing and Management Inc. United Kingdom (UK) MJ Ventures Inc, LLC
Posted on February 9, 2012 | No CommentsWatch out for con man Nick Merry! He will tell stories, make up deals, takes your money, runs and never looks back! Con Man NICHOLAS MERRY (Nick) Merry Phone 44-787-931-4248... -
BIG SCAM! MONEY GOES SOUTH AND NOT ONE PERSON COMES FORWARD TO ASSIST VICTIMS! DEFENDANTS INCLUDE: DAN VOLKER, STEVE COSTA, ANTHONY J. ZITO AND MICHAEL BEITER AS WELL AS GLADIUS INVESTMENT CORP., and MAXIMUS HOLDINGS.
Posted on February 8, 2012 | No CommentsOne victim’s complaint: Around 2006/2007, I invested $20,000 in Silver Bullion with Gladius Investments Corp..In the year 2011, A partner in the business , who had insisted I put money ... -
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-... -
![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 "Avoid falling victim to scams and ripoffs")
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... -
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... -
Brenda Macmillan Voted biggest con woman of the year!
Posted on October 31, 2011 | No CommentsAlberta Canada-Today it was announced that a number of groups and organizations have voted Brenda Macmillan con woman of the year. She is the vixen that conned thousands of IFFL... -
Oil well promoter Gary Milby convicted of fraud
Posted on October 25, 2011 | No CommentsOil well promoter Gary Milby convicted of fraud Business Courier by Dan Monk, Senior Staff Writer Date: Thursday, May 12, 2011, 3:02pm EDT A federal jury in Lexington on Wednesday...
