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Scams Frauds and Alerts
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Featured Stories
- LYLE ENERGY PARTNERS, INC AND SHEF LYLE GLASGOW, KY 42141 HAVE VERY ANGRY INVESTORS THAT FEEL CONNED OUT OF THEIR MONEY.
17 February 2012 10:36 PM | No CommentsShare on Facebook
Read More - 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!
09 February 2012 4:57 PM | No CommentsShare on Facebook
Read More - 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
09 February 2012 4:35 PM | No CommentsShare on Facebook
Read More - 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.
08 February 2012 11:49 PM | No CommentsShare on Facebook
Read More - 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
26 January 2012 1:01 AM | No CommentsShare on Facebook
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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.
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Scam and Fraud Alerts 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. ... -
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 ... -
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... -
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... -
MIKE WATERS AND PATRICK LENNON-Corporation WATERSTONE, INC. Jacksonville Florida
Posted on October 11, 2011 | No CommentsMIKE WATERS AND PATRICK LENNON-Corporation WATERSTONE, INC. Jacksonville Florida The above people, Mike Waters and Patrick Lennon have had folks provide tens of thousands in funding to them. They have... -
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
