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- Press Releases (47)
- Scam and Fraud Alerts (86)
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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
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Press Releases Archive
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BALLY TOTAL FITNESS-STAY AWAY FROM THIS PLACE!! UNFAIR TO MANY OF THEIR CUSTOMERS
Posted on September 8, 2011 | No CommentsBALLY TOTAL FITNESS-STAY AWAY FROM THIS PLACE!! UNFAIR TO MANY OF THEIR CUSTOMERS If you want problems and trouble and then no one willing to help you then join Bally Total Fitness. We rate this as one of the worse places to do business with out there! Unfair to their clients and customers. Try to get a duly owed refund, FORGET ABOUT IT, you are going to spend a LOT of time doing it. We recommend you stay away from this place. -
S.C.S. a dishonest collection agent that works for slum lord style conditions with Park Place and Dobler Management Company Inc.
Posted on September 1, 2011 | No CommentsS.C.S. a dishonest collection agent that works for slum lord style conditions with Park Place and Dobler Management Company Inc. Stay away from working with these people and organizations in Washington State. They treat people unfair and take advantage of unsuspecting victims. If you are a victim, or know of a victim, PLEASE contact immediately Admin@equalizergroup.org -
CAPITAL SOURCES SITE PERP FOR UP FRONT SCAM FEE MONA DAVIS PATTON
Posted on August 24, 2011 | No CommentsCAPITAL SOURCES SITE PERP FOR UP FRONT SCAM FEE MONA DAVIS PATTON Another up front scam fee artist. Mona Davis Patton is the perp and her game is get money up front from victims and deliver nothing in return. Her web site was www.Capitalsourcesite.com and email was info@capitalsourcesite.com she is out of Fort Worth Texas or was in that area. STAY AWAY FROM THIS WOMAN SHE IS A CON ARTIST AND WILL RIP YOU BLIND! If you are a victim of, or know of a victim, PLEASE contact immediately Admin@equalizergroup.org -
Ernest Mac Mott AKA Tom McKenzie-Louise Bausch-Brian Quillen -Advanced Fee Scam
Posted on August 24, 2011 | No CommentsErnest Mac Mott AKA Tom McKenzie-Louise Bausch-Brian Quillen -Advanced Fee Scam This group is a flat out bunch of thieves, cheats and liars. Do not trust them. Qullien runs in around Florida and the other perps run in Canada circles using USA contracts to cheat and defraud victims. If you are a victim of, or know of a victim, PLEASE contact immediately Admin@equalizergroup.org -
Clayton Silva AKA Clayton Williams CON MAN and FRAUD artist and a rip off! Operation he ran was called US Financial LLC
Posted on August 24, 2011 | No CommentsClayton Silva AKA Clayton Williams CON MAN and FRAUD artist and a rip off! Operation he ran was called US Financial LLC If you are a victim of, or know of a victim, PLEASE contact immediately Admin@equalizergroup.org Emails known to be used by him clayton@usunsecured.com bid608@gmail.com, mk6078@gmail.com This man rips victims off for thousands of dollars. When pressed promises refunds but of course will never go it. DO NOT TRUST THIS CON MAN. He has ran in the Saint Louis MO areas and in surrounding suburbs. -
MILLENNIUM BANK PONZI SCHEME CLAW-BACKS (Receiver Richard Roper-Counsel to receiver, Jennifer Eckland and Timothy Evans)HELPING OR HURTING VICTIMS?
Posted on August 8, 2011 | No CommentsMILLENNIUM BANK PONZI SCHEME CLAW-BACKS (Receiver Richard Roper-Counsel to receiver, Jennifer Eckland and Timothy Evans) HELPING OR HURTING VICTIMS? A Mega-million dollar ponzi scheme has ended up in the hands of a receiver by the name of Richard Roper coming to the rescue of the victims. Or is he? Roper has brought in two other lawyers named Jennifer Eckland and Timothy Evans. These lawyers claim to be helping losing investors by destroying the lives of many of the "losing investors". You see the way this works is: If you were hooked into a ponzi scheme and the SEC who is responsible for policing such activities was busy surfing porn sites instead of doing their jobs, it would have hurt many innocent victims. To verify just Google SEC PORN and you will see what we mean. Then, once the government gets around to finally doing something about it, victims have lost millions. But this becomes good news to "Receivers" who come in and do what is called claw-backs! YES, this is where a poor victim who has invested their retirement into the scam, has been drawing off of it and might just get back more then they put in. In these cases, the eager receivers, who use lawyers such as Jennifer Eckland and Timothy Evans start a process of threats, lawsuits and other tactics to beat the tar out of the victims so they will have to find ways to get money back to these "Receivers". On the surface, this may sound like a great deal to loosing investors until you understand the truth. These wonderful "Receiver" lawyers who love and care about victims claim their job is to get money back to the losing investors, or are they. The problem is, here you have victims that are living off this monthly income. Now they discover their nest egg and income is GONE! More good news, the lawyers inform them that they need to give back money they have already received and spent! The lawyers use these claw-backs to pay their fees. It is very profitable for them to grab the money and they do not loose a night's sleep over the hell and grief the victims are going through. It is about getting money for the HUNDREDS of dollars an hour they charge to "help" the victims. In many cases, after destroying the lives of the victims further than they already are and draining them of every resource, the money they received from these claw-backs, covers nothing but their own outrageous fees! Understand this, by the words of the receiver's own paper work, it is not likely victims may ever see a dime back. And yet, despite this fact, the receivers are EAGERLY grabbing the money back from those who have already been victimized and if they do not comply, they will use the courts to do whatever it takes, to cause whatever misery they can, to hurt the victims even more until they give the money back. It is nothing short of legalized crime. Legislation is now being considered to try to change these laws, but today the lawyers for the receivers can rein down pain and terror on the victims and as a result profit handsomely. All the while, saying they are doing this to help the victims. Nothing like getting bent over the table and having the one bending you over claim they are helping you. One case in point, a man named Jack was brought into the millennium ponzi scheme. He was with a group that is international in it's scope. Jack was the key man gathering the funds and finding a "safe" place for these monies. The cons talked Jack into opening an International Business Corporation (IBC). When the Millennium model crashed, hundreds of thousands of dollars were lost. This was money that really had Jack on the hook, as there was really no IBC. It was a shame. The lawyers know this. They have been given documents that prove out that Jack is the only person actually listed as an owner. Now the lawyers are demanding to know the names of the other owners, listed on paper, inside agreements with confidentiality. What this is supposed to accomplish, except add to the grief and anger of the victims, no one knows. These men are under cover agents that work behind the scenes and cannot have their names become public. Especially to people like Timothy Evans and Jennifer Ackland, who most likely want to harm them as they are doing to Jack. There is no way to produce these records. Since Jack was the one that convinced the group that Millennium Bank looked solid and the fund gave the expense money to Jack in his name, not only is he committed to return the funds to the group and is on the hook for hundreds of thousands, but these lawyers want their cut now. They have filed suit on Jack and demand he produce records he cannot, or they want him to pay them money. This money will not be going to the victims most likely, but to these lawyers large legal fees they get paid to beat up the victims . Every hour these lawyers spend beating up the victims, they are rewarded with hundreds of dollars! They are shaking Jack down and demanding he hire lawyers and defend himself against them. These are people who get paid a fortune, from the victim's money, which is used to prosecute this case against him. Jack has supplied notarized statements and other records, faxes and emails from people all over testifying on Jack’s behalf and making an effort to explain the matter. Timothy Evans refuses to honor them and wants more. He is demanding things he knows Jack cannot produce. This will force the matter to court where Timothy Evans can earn hundreds of dollars more an hour fighting a straw man, that in the end, the courts most likely, will never enforce against Jack. That fact is clear to anyone that has looked this matter over, except for those who stand to profit. People that are supposed to help the victims are hurting them and hurting them badly. If you have been a victim of Millennium bank fraud or the lawyers pretending they are helping victims and clawing back money, please contact admin@equalizergroup.org We need your story. We want to get this on national television and other press coverage, to expose these lawyers for who and what they really are all about! -
PSHIH INTERNATIONAL TRADING CORP-LEONARD WU IS A CON MAN AND CHEAT A THIEF AND A LIAR!
Posted on July 28, 2011 | No CommentsLeonard Wu runs and operates Pshih International Trading Corp. He lies to victims world wide about his services and what he can deliver. Mr. Leonard WU is dishonest, can not be trusted, take millions of dollars from unsuspecting victims and then makes up stories about the funds being blocked in Russian Bank accounts. We think he is hiding money from his government, and from the clients he has stole money from. Leonard WU claims to be a "diligent businessman" in an email dates 11/21/2010 he claims he has done oil products with Russian sources and sells to China. He has done business with Bank of Taiwan and some listed info is Chung-HWA 1st Road Dist Kauhsiung Taiwan. We are putting a high alert on Leonard Wu and Pshih International Trading Corp. This man is not to be trusted! He will rip off your money, steal it from you then make up many claims as to why he can not pay it back. DO NOT TRUST THIS MAN, DO NOT DO ANY BUSINESS WITH THIS MAN. International Fraud Alert will also be posting and doing a story on this man and his operations. If you know Leonard WU and or Pshih International Corp, if you are a victim of, or know of a victim, PLEASE contact immediately Admin@equalizergroup.org -
Thomas J Robbins CON MAN AND CROOK-CEO/Founder HMFSC/TEK Corp
Posted on July 28, 2011 | No CommentsThomas J Robbins CON MAN AND CROOK-CEO/Founder HMFSC/TEK Corp Thomas J Robbins has conned many good decent folks out of millions of dollars. He lies, he cheats, misleads, defrauds, these are some of his better quailties. DO NOT TRUST THIS MAN TO WORK SELLING FRIES! He has been in the Utah area, claims to be a Mormon. -
Leonard and Joyce Becker Global Resource Management LTD Global Energy Trust, LTD
Posted on July 28, 2011 | No CommentsLeonard and Joyce Becker Global Resource Management LTD Global Energy Trust, LTD Leonard Becker is one of the biggest con men we have ever dealt with. He has conned people that trusted him out of MILLIONS. He claims your money is safe and then rips you off BIG time! Stay away from this crook! -
RASHEEN CROCKETT- BLUE PRINT CORP.SVC
Posted on July 22, 2011 | No CommentsThis man has been doing business in and around Georgia and throughout the USA. He is a major con man. In one case he conned a victim into giving him $150,000.00 for a supposed one million dollar line of credit. This did not happen and Rasheen pocketed the money and ran. If you have information on this perp, his whereabouts, if you were a victim, or know someone that was, please contact admin@equalizergroup.org



