http://www.equalizergroup.org Waging War on Scam Artists and Frauds. Tue, 07 Mar 2017 16:42:27 +0000 en-US hourly 1 https://wordpress.org/?v=4.7.5 My unfortunate experience with Matt LLoyd and Mobe http://www.equalizergroup.org/my-unfortunate-experience-with-matt-lloyd-and-mobe/ Tue, 07 Mar 2017 16:42:27 +0000 http://www.equalizergroup.org/?p=1053 My first encounter with Mobe was through an ad on Facebook which appeared right in the middle of a political discussion. It stuck out because it had absolutely nothing to do with what we were discussing at the time.Long story short…I was intrigued  by the initial website,decided to look into it further.
The single biggest draw for me was Matt Lloyd’s claims that his leads were superior to everyone else’s and that he used his own lead sources to generate massive sales. That turned out to be a lie. wesellgoodtraffic.com and wesellclicks.com didn’t yield a single affiliate sale for me. I invested $14,000 in his ‘clicks’ alone.
When I first realized I had been scammed was after I had already made the investment into his highest program …’The Diamond Affiliate’…..($60,000).
He sent out an invitation to be a part of alive webinar training for Diamonds only that he was supposedly going to personally present. In that invitation he stated that “If you are serious you need to be prepared to invest a minimum of $10,000 per month in my leads until you begin to see results.” He NEVER mentioned this requirement before.
I knew then that this was a scam but, it was too late, he already had my money!
If his leads are so great, why would I need to invest tens of thousands of dollars ‘more’ to purchase more leads in order to get results ?!
If I had tens of thousands of dollars per month to invest in a business, I wouldn’t need that business because I would already have a lot of money !
One year ago I had zero debt,  excellent credit ,and access to over $85,000 in credit lines. I borrowed 95% of the money I used to invest in Mobe. I am now in over $74,000 debt ,flat broke , and my credit score has gone from 802 to 411 all because of Mobe.
Needless to say ,my life has taken a drastic turn for the worst…and I am very depressed most days!
I want my money back from Matt Lloyd and this scam of a business so I can get my life back !

If you have been a victim of Mobe, please email fraudandscaminvestigator7@gmail.com or Jamesintfraudalert@yahoo.com

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Formerly Convicted Fraudster, Wendy Stevens, Swindles Yet Another Trusting Victim http://www.equalizergroup.org/formerly-convicted-fraudster-wendy-stevens-swindles-yet-another-trusting-victim/ Wed, 09 Mar 2016 05:38:47 +0000 http://www.equalizergroup.org/?p=1034 scam1wendystevens

Despite her prior convictions, con woman Wendy Stevens is still actively deceiving people, and swindling them out of large amounts of money. Stevens has been previously convicted on fraud and forgery felonies, but it was announced today that she is still successfully conning victims without regret.

To date, convicted felon Wendy Stevens has already taken advantage of many victims, establishing false trust, and conning them out of money. Stevens collects money upfront, and then disappears without fulfilling her promises or tax obligations. If confronted, she adamantly refuses to offer refunds or do anything to correct the situation and do right by her victims. Stevens lives a life of stolen wealth, and there is seemingly no plan for her to stop defrauding people through lies, theft, and deceit.

Stevens’ most recent victim was a friend who trusted her with hundreds of thousands of dollars. Soon after receiving the money, Stevens went dark, and refused to respond or communicate when she was questioned and confronted by her victim. She took no action on her promised obligations. When she finally did respond, it was in the form of threats to her victim and family members who had nothing to do with the transaction. Stevens demanded her victim to do as she commanded on a site called RipoffReport.com, which is a website where Stevens has been previously denounced as a con woman and fraud. 

Wendy Stevens cons without remorse, and even texted her recent victim, admitting her fraudulent ways by stating on July 9, 2015, “That was a smart strategy you’re right, I’m screwing all three of you finally figured out my game good for you”.   Despite being confronted on her devious plots once again, Stevens remains undaunted, and claims she does not intend to stop defrauding new potential victims. Due to Stevens’ fraudulent actions and refusal to communicate, this victim was forced to take out a second mortgage to recoup lost funds.  As a result, this victim is now paying interest on the money that professional con woman Wendy Stevens was able to extract under false pretenses. 

Stevens’ fraudulent convictions already include the use of logos from a variety of networks she has no actual association with, with the intent to misrepresent her credentials. Adding her list of unsavory actions, Stevens is also allegedly working on making a “BoobSafe Tube” a reality.

 

 Here are some other angry victims words, DIRECT as reported on other sites about the conduct of fraud and convicted felon Ms. Wendy Stevens:

 

 =================== Wendy Stevens, Liberty League International “Your Mentor for Success” or “Your Money for My Success” Scottsdale Internet and nationwide.

 

(All the stories below are my personal experience from what I get and observed, but it is very reliable; there are other great leader of the company who know exactly which person I am talking about when I just made a simple description of Wendy Stevens)

 

Wendy Stevens has a very attractive website: yourmentorforsuccess.com. I believe this domain name must have lured many people into her organization feel excited that this powerful mentor will direct them to success. Her voice can’t be more nice and she cares about your success.

 The reality is, it is not “yourmentorforsuccess”, it is “YourMoneyForMySuccess”. There are literally 2 types of leaders: the first type builds their success by helping others succeed; the other type, however accumulated their enterprise by using other people”s bloody-and-sweat money as their stepping stone to a higher level.

 Wendy Stevens, though the top 5 income earners of the company, there barely are any big names come from her organization, other leader describe her as no team duplication, and the only reason she could succeed is what –by lying, high sales pressure, and faking to treat you very well/compliment on you so you will surrender to her and submit your money right away. Let me explain:

 

1. Paint a faking good picture of her in the public: As you can see from her website (yourmentorforsuccess.com), what a loving mom and soft voice that express her desire to help you without a doubt. The reality is once you get started with her, she is barely available. If you keep pitching, you might be able to get in, then be ready to finish your questions as soon as possible because she might ends up the conversation at any minute.

 

The slow, soft voice is just a public show. In reality, she is fast talking, barely patient enough to help you. Don”t expect she will mentor you hand by hand, she is extremely selfish. Let me give you one of the examples:

 

She is constantly in contact with an internet marketing expert to help her internet advertising. And she is doing well on it. But she is not asking this expert to train us, nor is she willing to train us herself. What she did instead is that one day she suddenly comes up with ANOTHER internet marketing guy, and she said this guy has done a great service to her that she is extremely enthusiastic that we use this guy for our internet marketing.

 

Normally, if she is so energetic to do something for you, it has to be there are benefits for her. I doubted in the first sense, talked to the assistant of the internet marketing guy. The assistant says she doesn”t know if Wendy is using service with us or not, Wendy has been on the internet for a while she has her own campaigns So there are 2 reasons Wendy is recommending this to her associates:

 

a. she did use this internet marketing guy, but internet success can not be duplicated easily. With she brings so many profit for that guy, he will be able to concentrate on her campaigns, make it excellent while still make a lot of money.

 

b. she might not be using it. But for all these referrals, she got incentives.

 

Since she insisted this is a great guy, I tried their service. Find out all they did is the basic staff of setting up your yahoo and google account you already know. And that is it. They are no longer willing to do anything more despite the expensive monthly payment you made to them. All associates are just victims.

 

The question is: why she won”t recommend the other internet expert to help us for free; she absolutely can do it. But rather she is recommending us such a paid service????

 

There is only one reason that can make her sweet and patient to you: that is money!

 

2. BE AWARE if she suddenly treat you very nice, she is after you for money: If you are her associate, don”t stay close to her, your loyalty will just turn yourself in as her next pray for production purchasing.

 

Her attitude will suddenly turn 180. She become so nice and give you bunch of good compliments. You will then believe yourself as being a leader and you buy the expensive product because you “know” it is a good investment.

 

3. high sales pressure: if you aren”t willing to buy the product right away, she will tell you that she is highly successful and therefore very busy too, she can”t take it if you don”t buy. Naive home business seeker who believed this great perfect for your success mentor will be the reason they become successful, will agree to buy the product right away and even afraid of she won”t help them.

 

4. Lying, lying lying: Here is another approach to sell product. She will tell you that she wasn’t” successful at that time either (but later she did it) so you should just position yourself at the next level, then success will come. But the fact turned her in: there is proven record she already had big success by the time. So you can see she will do thing at any cost, ethical or not, as long as for her profit.

 

For all she has done to me, I still tried to trust her, believing she is the leader. So I participated her team call as usual. She was so gorgeous on the phone, she is motivating the team, excellent speech, and if an associate had a question, she will try to answer all their questions and ask if there are any more. I hit my head, saying you are too skeptical, what a nice leader. But suddenly there is something turned the corner again: she told everyone, folks you got to make it and believe, you know when I first got started, I was over $110k in debt! Oh my goodness, how come her debt flied from $65k to $110k now. And she continued talked, this team is growing, we got so many new associates standing out as leaders and summit advisors.

 

Well I always heard her talked about new submit advisors, but why she never mention their names or introduce them to the team so we can learn. Those are good role models, why she is not doing it. Of course she always got new associate through all the techniques I mentioned above. But she forgot to do the deductions: associates that are leaving or not producing results.

 

In a word, she’ll do anything, at any cost, sacrificing others to make sure her pocket is full. The example below would blow your head off.

 

5. She will steal your potential customer: If you are ever going to ask her to help you make a sale, and especially even she had made thousands from you, if you haven’t turned in more customers for her, with her greedy instinct she will steal your customers. You will find out that a customer who is very likely to join suddenly disappeared. So there is only one rule here: as long as you joined me, buy products, make me profitable, but I won’t provide that much support, it is your business your responsibility (so don’t blame me for not helping). And if you don’t work well, I’ll just take your customers as a supplement.

 

Even I had always have some skeptical feeling for Wendy Stevens for the ways she operate things and for all the mistreatment she did to me, I still tried to vision and picture her as a good person. It is a shame that I betrayed myself by not listening to my gut feeling. And this is my outcome. If a fool like me wakes up finally, it probably wouldn’t be hard for you too.

 

If you still had the fantasy that joining a successful people will make you successful as well, be careful. Only find successful people who build their success on other people’s success, not other people’s sacrifice.

 

Alex Cincinnati, Ohio

U.S.A.

 

Wendy Stevens .. another MLM “Lifestyle Coach”

 

This bitch was telling folks to take out 2nd mortgages along with Tony Rush over at Liberty League International …

 #3 UPDATE EX-employee responds

 Wendy Stevens is a convicted felon with an extensive history of credit card fraud and theft

 AUTHOR: Dan – (U.S.A.)

 SUBMITTED: Thursday, September 20, 2007

 This is Wendy Steven’s dirty little secret. This is what she does not tell you about herself when she is on stage or on the phone running her mouth. Wendy Stevens admitted in a Tennessee court that she stole and illegally used the credit cards of several of her personal friends and that other people that she knew also.

 Her appeal was denied by the court because she had such an extensive history of committing the same type of credit card fraud and theft. Investigators found store surveillance video from a local Target store in Tennessee that caught Wendy Stevens on tape using a stolen credit card.

 See Wendy Steven’s criminal past here:

 http://www.tsc.state.tn.us/opinions/…3/stevensw.pdf

 1 2 3 4 5 Jul 5, 2013

 Didn’t get what I’ve paid for

 Wendy Stevens company is a total fraud. Under the mask of profitable corporation they hide their fraudulent business, where they take money from the honest people and give nothing back.

I was contacted by their representative some time ago offering me a position in their company and opportunity for profitable investing. I signed up to represent them as an independent associate. I made it clear through numerous e-mails and telephone conversations that I needed an immediate cash flow from this investment. Wendy Stevens assured me that I will get everything I want but then I understood that she simply lied to me.

Once I got into the business details and started prospecting, I realized that this product is like any other. There are no quick fixes. The sales process is long, especially with a brand that has no national recognition and where many involve new technologies. This product will not “sell itself” as was promised, nor is there any chance in hell that it is going to pay me $2,500 a month as they promised.

 

Wendy Stevens uses a pyramid scheme. The greatest returns come from not selling products or services, but from recruiting members. After careful analysis, I contacted their rep again and asked for a refund and all that she offered was to put me on “inactive” status. To reactive, I would have to pay money again!

 

2020 Fieldstone Parkway, Franklin, Tennesse 37069

Website: http://www.CoachYouToSuccess.com

Phone: (615) 599-1525

 

 Here is Wendy Stevens email to one of her victims.  Its important to note while Wendy Stevens wants her new potential victims to think she is a wild success, when it comes to repaying victims she rips off, she is near broke!

 

XXXXXX,

 

I was so sorry to get this e-mail.

 

I’ve always loved you and neither one of us wanted it to end up like this.

 

 I’m alive because you supported and cared for me when my open heart surgery surprised us both.

 

 I want to pay you back as quickly as possible and have a plan to do so.

 

 I understand that what you “see” online is what is posted by Sharon’s social media team.

 

 

The reality is that I ended my future business relationship amicably with Sharon Lechter in November 2015. I’ll not be at any of those future events. I am only fulfilling commitments on a monthly basis

 

– I have already earned a sum of money with her that I thought would have been available to completely pay off my remaining debt to you by 2015.

 

– Unfortunately, her team has not forthcoming with the numbers and have been only paying me enough to survive on. This is why my re-payments to you were going to continue kick back in Feb 1st @ $2500 per month.

 

 I did get a new client based on a referral from Deb Patel so in the short term, I will be able to pay you a minimum of $3000 per month.

 

 As you know, I’ve always paid back my debts to everyone. (THIS IS NOT TRUE!!)   Paying you back has always been at the top of my priority list. (She could have fooled her victim as she never heard from her) I know how disappointed you are and how angry you get over my circumstances and lack of communication because I’ve let you down.

 

Last year, I ran myself ragged doing the best I could to get back on my feet but ended up with another dramatic health wake up call of being hospitalized with pneumonia in December. 

 

 

I’ve reengineered my lifestyle. I’m not traveling and am taking Albuterol and am on oxygen support three times per day in recovery.

 

 My ill health again was a clear sign from God that I need to re-align my priorities to make health number one. (Ya think)

 

I will pay you off as soon as possible and will be making regular increased payments through Chase directly on the first of each month.

 

 

I do have some additional good news that will finally support me in paying you back along with an additional 10% interest of $18,000 by the end of 2016. If I can make that entire payment earlier, I will.  Of course, this will only be possible if I manage my stress levels and remain focused on looking after my health.

 

Deb Patel and I have a full time major launch in the pipeline right now that includes a book “What You Say & How You Say It”  Platinum Prospecting virtual workshops etc. She prepaid all costs for book writing as well as online staff to make the launch happen.  She has also insisted that the first profits from the business go to paying you back 100% plus interest. This can be verified with her.

 

 

 I don’t want to give you reasons – I want to give you results!  I have done everything in my power to pay you back what I owe you. There is no way that I could have anticipated the health challenges that I’ve had.  Again, without your loving and generous support I would not be alive today.  I am eternally grateful to you for that.

 

 Even though we are not together, I love, respect and appreciate you deeply. 

 

 

 Thanks again for your extraordinary support.  You are an angel.

 

 Love,

 

Wendy

 

 *****NOTE, after this letter, Wendy Stevens when confronted with the real and true facts, had the fangs and claws come out and threatened her victim and the daughter of her victim, very sad*****

 

  If you or someone you know has been a victim of the fraudulent actions, cons, and deceit of Wendy Stevens, please contact this site, or email at Jamesintfraudalert@yahoo.com or fraudandscaminvestigator7@gmail.com

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CON MAN “W SUMMERS II” BECOMES CON MAN OF THE YEAR 2015! http://www.equalizergroup.org/con-man-w-summers-ii-becomes-con-man-of-the-year-2015/ Wed, 25 Nov 2015 03:01:42 +0000 http://www.equalizergroup.org/?p=1023
MUG SHOT OF WILLIAM SUMMERS II

MUG SHOT OF W. SUMMERS II

This lady says she is a partner of William Summers II and sends you to contact that ask for $60,000.00 to help you get money back that her "Partner" stole!

This lady says she is a partner of W. Summers II and sends you to contact that ask for $60,000.00 to help you get money back that her “Partner” stole!

Ben Rosenstein (AKA JB ROSE) knows that William Summers II is a crook but keeps pushing his deals!

Ben Rosenstein (AKA JB ROSE) knows that W. Summers II is a crook but keeps pushing his deals!

This lawyer is working with William Summers II is getting paid with victims money

This lawyer is working with W. Summers II is getting paid with victims money


Major Press Announcement!  Con man “W. Summers II” referred to as
“B.” (there is a dispute at this moment from using the full name of the person in question.  Soon that will be changed and full information will be back and new articles with more damning information against the con man out), in the rest of the story has captured the coveted con man of the
year spot!  “He beat out a lot of other people,” says investigator Alex
Potts.   He has been involved in numerous scams.  The latest scam works the following way:


1) He cons people that are looking for loans.  How he does that is asking for large, up
front fees.  In one case that is under investigation, the con man had the
funds sent to a lawyer he retained.  The lawyer for this con, Philip J. Reichenthal,
is now under investigation. Philip is out of Homestead Florida.  Address 2350 SE 16th Place.
Phone 954-540-5744 email: Pjrlaw@gmail.com.  This so called escrow arrangement
is flat out amazing.  If you are a con man and want a lawyer that is willing
to release escrow to your control with little more than a “Its my understanding”
or that to confirm the details required by the deal to release funds is a
simple “I am holding a document that PURPORTS to be cash backed” then this
is your man!   What honest escrow agent would ever do such a thing with
out checking out a damn thing?  In this case, this lawyer lost the victim
over $500,000.00 in Canadian dollars!  The lawyer is now under investigation!
 
2) The money is then sent to someone that also is a lawyer by the name of
Gerard Legagneur.  He is from GL Esquire Consulting from Miami Floria.
He started the business this year!  Congrats! Company number L15000045800
This is supposed to be a Florida LLC. His fax is 305-675-3776 Email
Gerard@JGLJR.com Phone 786-531-9834.  This man is “Purported” to be in bed
with W Summers II.   This man is “Purported” to have let the con man
have the victims money in which he (Gerard) was able to retain some of that money
and put it in his own pocket as did Philip J Reichenthal.
 
3) B has other people he is working with.  Once a victim is scammed, then
comes in the hero. They promise to rescue you and your money for a large price!   $60,000.00!
This is a slick slick scam!  This woman (Tiara Brooks and her company Creative Genius are LISTED
as a PARTNER of Sumeria!  She then sends you to a contact that says for $60,000.00
which needs to be sent in ASAP,  they will go after the scam artist W Summers II.
Another guy that is coming out as helping “B” is a man named Ben Rosenstein (Aka
JB Rose)  Lives in Chicago phone 310-270-3739 email jbrose0303@yahoo.com  We are
getting emails from people that are saying “JB Rose” is trying to bring them into scams
this very week! 

4) There are people saying that the records and files with other lawsuits on
W Summers II is “3 inches thick and that the con man is not licensed in finance
has no FDIC Funds, uses a magic jack and never calls in direct, always through another
party or on Skpe so it is not traceable.  Contracts are described as jokes, poorly
written and not complete.  He continues to change the game and wants more money.  In
the case of this recent victim the con man W Summers the second was able to
con the victim out of another $25,000.00!  W Summers II never gives copies
of the so called “Financial instrument” that is to back up the cash the victim
is to get once that victim is able (never happens) to jump through all the hoops. 
The con man B makes it all sound so easy at first.  Then It becomes a nightmare.  Once
he has your $$ he then says if you threaten him and demand your money back you are
extorting him!  He now lays claim to your money.  This con artist says its like a
“Hotel and if you reserve a Hotel and do not show up you still have to pay”  So the
con man B attempts to convince you that you did not show, he has his fake paper
ready that his lawyer stated “Purports” to show is worth money and since he
has this paper which the con man Bill refuses to show you, that the cash you have
sent him is now his!

For these reasons W (B) Summers II has been voted CON MAN of the year! 
He has been rated as a slick liar, cheat, evil, cunning thief and disgusting con man!
 

With this report is a mug shot of W Summers the II.  We are offering
a FIVE THOUSAND DOLLAR REWARD for information that leads to the arrest,
conviction and return of money to the victim!  $5000.00 REWARD!   Please contact
the agents and detectives so more information can be adding to the files they
are getting ready to turn over to the FBI and the DOJ.   Con man W Summers II
says the IRS is a fraud and he does not pay them his taxes.  So he rips off victims
and pockets all the cash.  Yes, this sure sounds like a legitimate operation! 
The con man has written agents and told them to get him all the press even the bad
and negative because that will make him more money.   The con man claims he has been
working in Hollywood for 30 years and been in the loan business for the same.

W Summers II is a black man.   One victim says he was arrested several times in
Jackson Mississippi.  Just so happens “B” has a PO Box in that area too!  B was
charged as a fugitive from justice!     He is working with other African Americans to

scam victims out of large amounts of money.  The con will run the victims around and
around in circles putting on more and more demands.  The hope is that the victim will
finally tire and give up.  In this case the files are building and the case is building
and the con man of the year, William Summers II will be arrested and locked up!  If you
know this man and have information on him contact detectives and agents by emailing:
Jamesintfraudalert@yahoo.com or Fraudandscaminvestigator7@gmail.com           

 
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ARE YOU A VICTIM OF GARY NEIL CRAMER OF THE PACIFIC NORTHWEST? (Hangs in Eugene Oregon, Vancouver Washington and Portland Oregon territories) http://www.equalizergroup.org/are-you-a-victim-of-gary-neil-cramer-of-the-pacific-northwest-hangs-in-eugene-oregon-vancouver-washington-and-portland-oregon-territories/ Wed, 25 Feb 2015 01:19:51 +0000 http://www.equalizergroup.org/?p=993 Cramermelba9

Gary Cramer has been said to be one of the biggest scam artist of all time. He has ripped off millions and millions of dollars from victims all over the world! Sued by many, even the state of Washington. He has hid money from the IRS overseas and has not paid his taxes in many years. All things Gary Cramer has bragged about many times. Gary Cramer has done such scam projects as Rouge Valley Water project with Scam woman Sharon Kleyne who also has taken tens of millions from investors. Kleyne has never ever paid a nickel in returns back to them. Cramer made profits!

There was Capital Assets with scam Man Robert Pecord. A FX trading program that was a flat out scam. Cramer made tons of profits! Cash Card, another scam. Cramer made profits! Life policies, which all turned out to be scams. Cramer made profits! Arb, another scam. Cramer made profits! MCube Oil, by a scam man that went to prison named Robert Miracle. Cramer made profits! Global online, a total sham and ran by another con man. Cramer made profits! Gary Cramer has yet to be credited with anything that has made money for people that have “invested” with him. Cramer is alleged to have always made money, skimming funds from the back and front ends. Gary Neil Cramer screwed around many times on his wife and then left her and three Kids in Washington State and ran off with a woman named Melba Mamaril. Gary left his “wife” with IRS debts and bills and has refused to do right by her.

 

Gary Neil Cramer is and has been in these programs, My Freedom Grocer, StrongBrook and Savings Highway to name a few! Cramer is referred to as a “Net work marketing junkie”. BE CAREFUL having him as a mentor or sponsor. Gary Neil Cramer has claimed many time to be a major player and millionaire in presentations, speeches and other data sent to folks. In the end, his victims, in the hundreds, have lost millions and millions of dollars as a direct result of Gary Neil Cramers advice and lack of due diligence! His new mailing address is 4325 Commerce Street Ste 111 #445, Eugene Oregon 97402. His phone is 360-909-0723. His emails are Gary@garycramer.com, and Garyncramer@gmail.com His new physical address is: 2841 City View St. Eugene, Oregon 97405
What we do know is Gary is living the high life! He is now with side kick and woman named Melba Mamaril. Gary hooked up with her after his stretch in jail for being accused of rape in a action that put him in a orange jump suit. Please view here:

 

Http://fraudalerts.nu/wp-content/uploads/2012/11/Cramer060210.jpg
Here is pictures of Gary and Melba living the high life on the backs of victims that Gary has scammed!

 

Melba1melba3melba12melba15

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Tips to not get ripped off when it comes to autographed memorabilia. http://www.equalizergroup.org/tips-to-not-get-ripped-off-when-it-comes-to-autographed-memorabilia/ Wed, 18 Feb 2015 04:04:29 +0000 http://www.equalizergroup.org/?p=987 There is absolutely nothing illegal or wrong about Autopen signatures — unless the recipient is misled into believing they’re genuinely signed by the player. Autographed items that actually have forged signatures, sometimes manually signed but also items signed using an “Autopen,” which is a machine that is capable of copying and reproducing genuine signatures.  Older collectibles may  have been signed using a rubber stamp but these are usually easily detectable.

In other instances, scammers simply produce high-quality photocopies of an original signed photo. According to the fan-site SportsMemorabilia.com these copies which are referred to in the trade as “preprints” or “reprints,” used to be easy to spot but are becoming much more difficult because of sophisticated, high-quality printing techniques.

7 Ways to Avoid Being Scammed

Many of the scams are made much easier by the fact that more and more collectors are buying items online, without seeing them in person. Below, are 7 things you can do to avoid being scammed.

1. Never send funds using a cash transfer. Once you realize it is the real deal, use a credit card. There is also the option of Paypal but you may not have the same dispute rights that you get with a credit card.

2. If you’re a seller and receive a Paypal notification that money has been received in your account, check the account by typing in the address in your browser rather than clicking on a link that is sent to you.

3. When purchasing items on sites such as eBay, always be sure to check the seller’s feedback. SportsMemorabilia.com recommends giving a wide berth to anyone with less than 98% positive feedback or with strongly worded, negative comments.

4. If an item is being sold with a Certificate of Authenticity, research the name and reputation of the COA issuer.

5. When purchasing an expensive item, ask the seller to provide you with an invoice describing the condition of the item in great detail. Be sure to ask specific questions about things such as the wear on a sole, fraying, damage and other well-known defects for the particular item you’re interested in.

6. Look for obvious signs that the item is not genuine, including a color difference from the original (details of these are often available online), wrong materials such as a letter written on a type of paper that didn’t exist when it was supposed to have been produced, and signatures that appear to be “flat” and part of the image.

7. Always do a search on the item you are planning to buy to get an idea if other people have been scammed when buying it, or if there seems to be a larger number of the item available for sale than you might expect.

If you can’t verify the reliability and reputation of a seller, or you can’t inspect the item first, you probably shouldn’t buy. Always be careful when purchasing any item.

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Suzy Marilyn Axmaker (con woman) is going by the following aliases: Suzy White, Marilyn Axmaker and Marilyn White. She is back at ripping people off. Her business name is Marilyn’s LLC also known as NW Wholesale Hub LLC in Hermiston, Oregon. Her address is also P.O. Box 362 Molalla, Oregon 97038 aka Marilyn’s Brand Name Fashions For Less. http://www.equalizergroup.org/suzy-marilyn-axmaker-con-woman-is-going-by-the-following-aliases-suzy-white-marilyn-axmaker-and-marilyn-white-she-is-back-at-ripping-people-off-her-business-name-is-marilyns-llc-also-known/ Tue, 20 Jan 2015 02:32:07 +0000 http://www.equalizergroup.org/?p=976  

suzy axmaker

 

 

*Suzy Marilyn Axmaker is pictured above in black.  Do you know if con woman Suzy Marilyn Axmaker is working with Tara Axmaker (pictured below) who stole a police car while on meth and was lodged in the Clackamas County Jail on charges of felony attempted murder, first-degree aggravated theft, attempted assault to a police officer, unauthorized use of a vehicle, eluding a police officer, reckless driving and parole violation and was sentenced to four years in prison?

 

taraaxmaker

 

Con Woman Suzy Marilyn Axmaker is at her list of cons, scams and rip off’s again.  We have had complaints from a Student that states Axmaker got him for thousands for her Shop a lot for less scam.   Then another person called and said she was not paying her rent.   Another person contacted us that Suzy aka Marilyn Axmaker was threatening them over money they did not owe her,  but she made threats to them to pay anyway.   Another person called and said Axmaker is not paying her rent, owes them thousands.   Another person made contact and stated she was not paying them thousands in wages.  This list of scams, lies, frauds and cons is going on and on and on with this woman!  We are putting a very high alert on this person.   She is trying to run new operations in Oregon.  Her son Cody Wade Axmaker is also being looked at, for possibly and allegedly helping her.   Another name of new operations is Marilyn’s Brand Name Fashions for less.  

If this woman approaches you, please contact fraudandscaminvestigator7@gmail.com ASAP! 

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Dawndee (Johnston) Gaub has earned the distinguished title of con woman of the year for 2014! http://www.equalizergroup.org/dawndee-johnston-gaub-has-earned-the-distinguished-title-of-con-woman-of-the-year-for-2014/ Fri, 09 Jan 2015 19:51:46 +0000 http://www.equalizergroup.org/?p=960 dawndeegaub042

This just in, Dawndee Gaub has won by top votes as con woman of the year for 2014! She beat out a number of other candidates because of her current conduct.  While she was co-conspirator with Dan Gaub, her scam ridden con artist husband who killed himself to escape justice in May of 2012, she took the scam to the next level.  Dawndee Gaub is well aware of what a fraud her and her husband were.  They scammed hundreds of unsuspecting victims of tens of millions and lived by Dawndee Gaubs words, a “Life of abundance”.   Now, she has weaseled her way into being the Personal representative of her dead husband (estate), she tried to raise from the dead on the third day of his death.  She has used the victims money to get herself hundreds of thousands in benefits!   All sorts of stuff for her, her son, her brother in law and more!

She has forced her victims to cover her legal cost, her unpaid taxes, she lied about filing.  She has forced victims to pay her penalties, her interest on her debts for her taxes. This woman many say has no bounds on her criminal conduct and will do whatever it takes to get more of her victims money for herself. She doesn’t care if she is hurting victims further. She wants to maintain what she was accustomed to which was in her words “a life of abundance”. Many victims claim it was Dawndee Gaub, not Dan Gaub that was running the scam. Nathan Gaub, also one of the major players in the fraud and scam idea of FX Trading and FX training camps so to speak, claimed under Oath that Dawdee Gaub demanded that he be the “defacto owner” of the scam ridden Gaub FX machine.

If you do a internet search on Dawndee Gaub Johnston, you will note, she is one of the biggest scam artist, of maybe this millennium.  She will rob, steal, lie and con anyone if they allow this little actress and con to talk to them.  Listen to her and her background of being a performer kicks in, and with a “Praise the Lord” she will pretend to be a Christian, then rob you blind of any and all money you own.  Then she will force you to pay for her defense, as if all of it was your fault, to fleece you further.  Currently she is using a lawyer named Patrick Vane, with another firm called Rehmke and Flynn, that houses attorney Sean Flynn and Connor Costello. These lawyers have wasted away a good amount of the victims money already, all to be stamped and approved by Dawndee Gaub.

One such outrageous expense of the hundreds of thousands they have done, was demanding the victims pay out thousands and thousands of dollars to help her grown son Jourdan Gaub, get the price down of a car he just had to have.  A beat up pile of bolts that they wanted to get the price as low as they could.  Lawyer for Dawndee Gaub, paid for out of victims pockets, Sean Flynn,  insisted apparently he do all the leg word, at hundreds an hour to work to justify allowing this little snot nosed brat of Dan and Dawndee Gaub to buy this bucket of bolts for as little as possible.  In the end, over six thousand in cost was handed to the victims and wasted, so that Jourdan Gaub could buy the car for a thousand dollars.  This is simple math that doesn’t add up or make any logical sense. Who does that except dishonest lawyers, and a dishonest Personal Representative.  If Dan Gaub had not committed suicide, he would be in a orange jumpsuit in a prison cell for a hundred plus years just like Madoff. Since Dan Gaub killed himself, Dawndee Gaub was rewarded and gifted the ability to help control what was left of her and her scam ridden husbands (victims) money! This is by far one of the most outrageous things most victim advocates has ever seen.

Congratulations are in order for Dawndee Gaub Johnson!  You are the scam and fraud woman of the year for 2014!  You worked hard for it and deserve it!

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Dawndee Gaub voted con woman of the year for 2014 isn’t letting anyone stop her. Geared up with lawyers Dawndee Johnston/Gaub demands the lawyers force her victims to pay more, her costs, her taxes, her penalties. It’s all about her!The lawyers know it was a scam but continue to assist Johnston/Gaub in forcing victims to pay for it out of their own money that is left! The lawyers are Connor Costello and Sean Flynn and I would highly suggest not doing business with them. http://www.equalizergroup.org/dawndee-gaub-voted-con-woman-of-the-year-for-2014-isnt-letting-anyone-stop-her-geared-up-with-lawyers-dawndee-johnstongaub-demands-the-lawyers-force-her-victims-to-pay-more-her-costs-her-taxes/ Thu, 08 Jan 2015 00:30:32 +0000 http://www.equalizergroup.org/?p=952 dawndeegaubseanflynn

1. This first section is to review the Dan and Dawndee Gaub scam case.

A number of facts have come out on the scam that Dawndee Gaub (Johnston) later refereed to as just (Dawndee) and her husband Dan Gaub (Dan) perpetrated. What we do know so far, as to the start of it, is that Dan Gaub, a loser and man that had never had any real or long term success in his life, along with his wife Dawndee Gaub, wanted the good life. They did not care how they built it. They had a brother named Nathan Gaub (Nathan) that also helped with the scam in a big way. We will be covering some of how Dan and Dawndee Gaub scammed people and how she scammed her way into being personal representative (PR) of the assets, that her and her husband stole from people. We will also explain WHY she wanted to be the PR. There was a major serious benefit to her being the PR. Its not something she is doing for free as they try to explain to you. She has been given hundreds of thousands in benefits for rubber stamping the bills of lawyers, that are raping the victims with their billings!

2. Victims were taken on the ride of their life by Dan and Dawndee and they never looked back.

Dan and Dawndee, along with Nathan went forth, telling lies and getting victims to trust them, by associating themselves with Ken Gaub Ministries. This is a operation ran by Ken Gaub (Ken). Ken built the operation by deception and teaching his children if you come up with fake people, fake stories and sell it well, you can make a lot of money. This Ken did. He would tell stories of literally raising a baby to life from death, to calls God put together for him and directed to locations he was at via pay phones. These and many other stories conned people into giving. And giving well! Dan grabbed that touch, with his brother Nathan and started making up all sorts of fake people that never existed. Examples are, Clark, the fake billionaire adviser, to Terry, the fake lawyer. Dan and Dawndee started taking in massive amounts of money in the tens of millions, telling people that Dan was some success in life. Ken Gaub continues this big fat lie to this day, in his printed matter and side shows on the road. That his son was wildly successful. There is some truth to it. Dan was a successful con man!

Dan and Dawndee made up a fake foundation. Now one thing we have come across a lot is how the lawyers, coming up later in the story, always talk of Dawndee, the PR and her fiduciary responsibility. We have to ask the hard questions. Where was this duty to determine if this fake Star Five Foundation was real? Where was it in wanting to find out why they never paid their taxes anymore? Where was it on why they were broke, why they had as much as a hundred calls a day coming in by angry investor’s and yet Dan and Dawndee were still taking in more money. She forged Dan’s name many times, bore witness to by many victims. She had the check book and many say was some little business person. She has claimed “Innocent wife status”. To be an innocent wife, someone has to be guilty. That would be Dan. Dawndee Gaub, who has her lawyers, victims pay for, refer to her as an “Innocent spouse” refuses to call Dan Gaub guilty as the fraud he was. How can you be innocent as a spouse if your husband is not guilty of anything?  This makes no sense and yet they plan to go forth and sue people for participating in a crime Dawndee Gaub says never happened! The evidence is overwhelming that Dawndee Gaub is part of the scam. She is going to try to claim she did not know they were broke. Did not know that Dan’s stories to everyone, even on the radio, that they were worth millions was a lie. That they were not filing tax returns. Not paying house taxes. That she did not know, despite what hundreds of victims say about her knowing full well, that people are calling non-stop, as much as a hundred plus times a day wanting their money back. This while Dawndee and Dan are telling people things are fine.

One victim was there just days before Dan committed suicide and right in front of Dawndee, when asked how things were going, they both beamed with joy about the Lords blessing and the abundance of the business and how well it was going! This article could go on for pages about Dawndee Gaubs knowledge this was a scam, but she either looked the other way, or was part of it. The evidence facts and witnesses shows she did both many times.

Witnesses have stated in statements under oath, that Dawndee Gaub had the check book. She signed and forged Dan’s name many times. That people who were already invested and were demanding their money back, were told by Dawndee Gaub, Dan can not give you what he does not have. To those not yet invested, Dawndee had a “praise the Lord and the blessing are abundant”. In fact, at the funeral, on tape, she crows how they lived a life of abundance. Never a mention of the truth and how everything had fallen apart in this long, taped praise of the life Dan Gaub had lived. She, nor one Gaub teared up once at the funeral. In fact, laughing and giddy the whole clan was. This made a number of their victims, unaware of the fact they were victims yet, uncomfortable.

 

3. Suicide is the only option as Dan Gaub's scam starts to crumble.

Dan ran this program with his wife for years. They drew in major money and lived the life of the rich and famous. Mercedes, Bentley, Porsche, Lexus and other automobiles was part of what Dan got for him and his wife to drive. Large luxury water vessels also were part of what Dan and Dawndee felt people of their caliber deserved! They both claim on tape that God poured his blessing out to them financially. These words, while the truth was, they were both involved in conning people out of their life savings. This money to be used by the crooked couple to enjoy their life’s on the backs of their victims! As Dan and Dawndee’s scam started to come unglued, they found the money to pay up tens of thousands in life insurance money to insure that the policy they had, would be in effect.

Many alleged Dan and Dawndee Gaub planned his death and knew well it would happen. Dan and Dawndee felt on the third day, they could just raise him back to life. Dan is finally confronted by people that can get action taken and bring the law down on him. He gets on a motor bike, with expired tabs, with no insurance with house slippers on and plans out his last ride. As hundreds of calls by angry investors are coming in, Dan runs full speed into a semi-truck. This ripping his leg off and leaving him to bleed out on the road. Numerous bones are broke in his body.

When Dawndee is confronted with his death, her actions show witnesses she had to have known the plan and been part of it. She does attempt to have some very weird and strange program that would rise the scam artist back from the grave. As with all the other scams pulled by the Gaub family, the effort is a failure. His worthless dead corpse is burned and other family members donate the money for a funeral.

Not but a person or two is aware that they have been scammed. The church is full of people thinking a wonderful Christian man was taken home by the Lord. Here is an very interesting fact about Dan and the incredibly cowardly act of killing himself to escape justice. Had the con man lived, he would have been arrested, hand cuffed, tried and convicted and sent off for 30-40 years or more.

4. After Dan's suicide his wife Dawndee is rewarded.

Had CON MAN Dan lived, Dawndee Gaub,  the co-conspirator, would not have been able to touch this money, direct how it was spent, or get her legal fees paid for because Dan has been the coward that he was all his life and ran off and killed himself, Dawndee Gaub would be rewarded. She would be set up as the Personal Representative of the Dan Gaub Estate. Very pretigious! Now, with Dan presented as a honest man by her, she would take control of the money. She would hire the lawyers, they would do her bidding! Dawndee Gaub would decide it all. She would weld the power, she would decide who was sued, who was not sued. Who got relief from the court and who would not. She was off to the races.

Now some would say, well, she was given non-intervention powers. This would limit the con-woman’s ability to steal more money. She already was insisting to have cash given to her, her children, demanding credit card bills, dental and more be paid. The problem for that legally, is that everything would need motions and this has been outrageously costly for the victims. Reason, with non-intervention powers, each act would cost thousands to run past the Judge each time expenditures over a thousand dollars was taken. More costly than that was the fact, that Dawndee would insist her family was given special considerable resources of the estate, in the form of legal fees, that would cover motions they wanted, for things they continue to desire. Cost was no object.

A few examples we have reviewed, is that her son, Jourdan Gaub, wanted a broke down car. We have no idea why for sure. Whatever the case, normally any other person would hire a lawyer, make a motion and let the court decide. When the PR is your mama, she just demanded the lawyers she had hired, do all the leg work, costing thousands and thousands to assist Jourdan Gaub in getting the price of the item he wanted down. Its important to understand, this young man had bragged to many that he was given million(s) of the money of the victims. He also had the lawyers fight to get him lap tops he claimed was his. No proof mind you of anything offered by Gaubs. Nathan Gaub had challenges out of a out house style house he lives in. A dump it is described by many. The estate should have just let it be foreclosed on by the bank and taken away. Instead, they have spent tens upon tens of thousands to try to help Nathan Gaub stay in it. Which he has. Apparently rent free. Gotta love attorneys Pat Vane from Seattle and Sean Flynn from Seattle Tacoma area. They just love to run up cost for the victims on behalf of the Gaubs. Their client Dawndee Gaub approves it all! What a set up this is!

 

5. The Gaubs have it all now! Dan's suicide was the only choice to make.

Now that he was killed in this “Horrific accident” the Gaubs would get full control, with Dawndee Gaub, who did not have a dime of her own money in the estate, in charge of the money. They would fight motions to even hear the victims motions to have her removed as PR. Judge Vanderschoor is appointed as the Judge and he refuses to listen to any argument over Dawndee Gaub as PR heard. The evidence is overwhelming of her guilt, but Judge Vandershoor refused to listen to victims. Many showed that day and signed sworn statements of their disgust in having her as the PR. After not being heard, the Judge refusing to even hear the motion, not one of the victims that signed sworn statements for the removal of Dawndee Gaub PR, showed again to a single hearing. Many said the system was rigged. Dawndee Gaub had screwed them before and was now in a position to screw them again and was doing it!

Judge Vandershoor makes it clear he does not like prose litigants. That is those that prefer to represent themselves. He wants people to, unlike Dawndee Gaub, spend their own money, hire lawyers. These lawyers would be fought by the lawyers Dawndee Gaub hired with the victims own money. For those that hire lawyers, such as one man and his wife, they would have to spend tens of thousands. In one case, the man was conned by the Gaubs and he lost his entire retirement. He took it out, took IRS Penalties and now has put himself tens of thousands in debt to even try to get justice. His effort was fruitless. Dawndee Gaub and her powerful, high priced lawyers fought the man. He was one of the last, if not the last to put more money with the Gaubs. Two weeks before Dan commits suicide, they put another $20,000.00. The last of their money with Dan. Dan and Dawndee Gaub blew the money and never invested it. This victim is now so broke, his lawyer puts out nearly a thousand dollars of the lawyers own money, to send notice to all the other victims.

The most outspoken of the victims, had told the lawyers, get a motion if you must and have the Judge approve that if these victims, that have no notice of appearance want information on the estate, have them provide an email address. The lawyers have refused efforts to streamline the cost and process. The paper and postage alone has run into the many tens of thousands for all the parties. The estate being the worst. It does not bother the lawyers for Dawndee Gaub as they do not have to bill their client and its profit for them. But for victims, it has meant thousands in cost on top of all of their already staggering losses!

Here is an interesting question: Why does a family, sinking in debts, with taxes unpaid on their residence, increasing debt, with large interest and penalties, decide to scrape together, the last dollar they have, to pay up at great cost, $26,500.00 in back loans to the life insurance policy? This needs to be paid up to be in effect. A healthy man, does this, at this cost, for what reason? Many people claim the evidence and other facts, shows Dawndee Gaub knew full well her husband was going to kill himself and was in approval of this. Was crazy enough she felt she could raise him back up on the third day and in fact did attempt to raise him up, with great fan fair. This makes no sense.

Keep in mind, Dawndee Gaub has told many, her and Dan have NO SECRETS. They tell each other everything and know everything about each other as they were together for over 36 years! If true, then she was part of the scam. At best, she allowed it to go on under her nose, saying nothing as she enjoyed all the trappings of life, she referred to with Glee at the funeral as a “Life of abundance”.

6. Dawndee Gaub has no IRS problems as victims struggle with theirs.

Numerous victims are in serious trouble with the IRS. Dawndee and Dan Gaub conned many folks into drawing out retirement funds to give them. In these cases, as many know, you take a penalty and pay the tax on it. Many of these folks were told they would make it up and more, so do not worry. The irony of it all. Certainly one of the biggest irony’s. Many of the victims have serious tax problems. One the lawyers for the victimizer Dawndee Gaub, fought hard to give no relief to one such victim He has lost it all. Now further in debt for a lawyer and now has battles with the IRS.

7. How are things going with Dawndee Gaub and the IRS?

It appears that the position of the estate is that Dawndee and Dan were running a straight up business. That this is a normal estate. That the IRS Debts, from returns they never filed, along with the penalties should be all paid by the victims Dan and Dawndee robbed. It might surprise readers of this article to know, that is exactly what is taking place. While a number of victims languish, having given their retirements to Dawndee and Dan Gaub to spend and enjoy, the victims have to fight the IRS over the matter. Which appears to not be working out.

On the other hand, Dawndee Gaub will walk off, Scott free, all of her debts, penalties, interest, serious legal cost for getting it all figured out, paid in FULL by the victims Dawndee Gaub robbed.What a deal. I bet she thanks Dan ever single day for killing himself. As stated before, had he not, she would be in some serious hot water. With him dead, the victims pick up the whole tab for everything. She stands the chance to walk away, squeaky clean, having no debts, no legal bills, no IRS debts. This while her victims are SUNK in the mire she and her con artist husband created.

8. FIDUCIARY RESPONSIBILITIES.

 

The lawyers for Dawndee Gaub have spouted a number of times about the serious nature of the fiduciary responsibility that Dawndee Gaub has and that is why they as lawyers must spent so much time (lets face it money) to insure that things are done fair. The estate has been treated like one of, Dawndee Gaub and her lawyers against or verses the victims. The reason for this has been all the money has been gobbled up by the lawyers on behalf of Dawndee Gaub, her debts, her obligations, her family, her tax problems, her penalties, her interest and more.

Where was that fiduciary duty when she was pushing securities? Oh, we have too many victims that say it was Dawndee Gaub, not Dan that sold them on the scam. Did she or Dan once give them a prospectus? Did they once check to see if they were accredited investors and could withstand a full and complete loss of this fine “FX Robot”? It would be one thing if the FX Robot was real, but as with everything, it was a fake as this couple.

Where was the fiduciary duty to examine if she, Dawndee Gaub and her husband really were worth hundreds of millions? Where is that Fiduciary duty to find out why you are not filing your taxes each year, despite stating, (lets face it lying) on the FBI Tape, that you were each year? How about that fiduciary responsibilities one would have to check on it the foundation you are the speaker for is real? I mean if you are going to have your face on a professionally done tape, telling people you are going to raise a BILLION DOLLARS, should you do a little checking on that, PERSONALLY?

Again, the list of failures to do any fiduciary duty on the part of Dawndee Gaub is pages and pages. Now, they claim its her fiduciary duty as PR to do this and to do that. Most of this to do, is all to do with more money for the lawyers. The lawyers have claimed “We did not make this mess, but we are here to clean it up”. Sounds heart warming. They are here to clean up alright!! They are cleaning up all the way to the bank with hundreds and hundreds and hundreds of thousands of the victims dollars. All approved and rubber stamped as needed and necessary by Dawndee Gaub, so-conspirator and con woman.

Before this is over most say it will top into seven figures for the lawyers. Professionals that are in the know and know the legal system, know how estates work, how claw backs work, say the lawyers have refused to listen to them or any advice. They are doing this the most expensive way possible. Ideas to streamline, have simply been ignored! And getting a professional, non-biased PR from the start, with out the serious level in the conflicts of interest department would have saved the estate in the six figures and that is factual.

These lawyers remind us of a movie called Avatar. People come to a place, they know nothing about. They desire to find ways to profit and enrich themselves. This at the cost of the people who were already taken advantage of and victimized. The “client” of these folks coming to help themselves to others money and assets, is the very person that caused the fraud and scam to take place. Anyone who attempts to fight the efforts of those folks that do the bidding of the monster that started the whole mess, is considered and called a “Hostile”. You have to have watched the show to understand the analogy. The “Client” of the lawyers, who are cleaning up, big time, enriches herself and her family, at additional cost and expense to the very victims she and her husband victimized. Yet those who do not want her around, who are angry at the lawyers that are putting hundreds of hundreds of thousands in their pockets, doing her bidding, are called the bad guys, the hostiles, anything but victims.

The lawyers claim they have been ORDERED by the Judge to move forward and sue “winning investors”. This ORDERED by the Judge, was their IDEA to be ORDERED by the Judge. This action should be done on a contingency basis. It was not going to be done at all because the lawyers, at the bidding of Dawndee Gaub, had almost cleaned out every dime. By the time they pay all of Dawndee Gaub’s bills for her unpaid taxes, her unpaid penalties, interest and all legal to make that happen, there will be little left. The lawyers stated in writing they did not have the money to sue any winning investors. Now they have no choice and practically begged the Judge, to allow them to sue. So the Judge signed their order, their request to try to sue. The Judge also stated that he basically did not want good money after bad. Watch, as these lawyers now claim they are court ordered to sue and will sue and no matter what the cost, no matter if it looks like a waste of money, that does not belong to them, or their “client” Dawndee Gaub, they will do her bidding and she will rubber stamp their bills. Its a marriage made in heaven! They take care of all of Robber and CON-WOMAN Dawndee Gaubs desires, needs, wants and legal cost, she will rubber stamp their bills are needed and necessary and reasonable. Wow, what a great deal! Strange bed fellows this group makes!

9. MISCELLANEOUS PROVISIONS.

People wonder why EVIL PREVAILS SO MUCH. People that stand up, are beat up in court: This is why no one wants to stand up anymore, even rape victims. Courts demand that people hire lawyers, or if you are a rape victims, other lawyers shame and beat you up. In the Gaub case, Dawndee is in charge. Again, if her con artist husband had not taken the cowards way out, the money would be secure, non-conflicting persons would be in charge, that have zero conflicts of interest. The Gaubs taxes, penalties, fines and other things they ran up, that they are responsible for, would not be paid. They legal cost would not be paid for by the victims. Victims would not be forced to cover the legal cost for extremely expensive leg work to help get the cost of items the Gaubs wanted down.

For those victims that do hire lawyers, how does that work out? Well, they are one up against Dawndee Gaub’s panel of high priced lawyer. So they lose anyway and are just further in debt. Maybe the prose man the Judge does not like, already had had that experience a time or two before. Plus, many state no one knows the case better than him.

10. SHOULD A PERSON CHECK TO SEE IF THE GUN IS LOADED?

Lets face some facts. All evidence shows that Dawndee Gaub not only knew herhusband was a fraud, knew they were broke, knew that there was no “Clark” knew there was no “Terry”, but assisted Dan, her husband in promoting the scam, on both U-Tube, and other in person presentations, claim a number of victims. At best, if we believe Dawndee Gaub, she says, “I did not know the gun was loaded, I did not know anyone would get hurt”. Does a person have an obligation before pointing a gun at someone to determine if it is loaded? Should they check to see if the foundation they have their name, their face, their reputation promoting, on the world wide web, is REAL? Should they try to find out why they are not filing their taxes each year? Should she try to find out why hundreds of people are calling them and coming by the house asking WHERE IS OUR MONEY? This while actually taking in more money! Is there any obligation to see if there is any real investments?

I mean lets faceit, dear Dawndee Gaub is one heart beat away from being the sole owner of the powerful Star Five Foundation, RIGHT? Dawndee Gaub is one heart beat away from being the sole owner of the hundreds of millions Dan Gaub claimed to anyone and everyone thatwouldhear him,claimedhe had. SO, does she not have an obligation, a duty, a fiduciary responsibility to check the will? To meet the lawyer, the financial adviser, etc, etc etc etc etc? Lets be honest, lets face it, she does not ask, pretends she just did not know, BECAUSE she DID KNOW! She did know they had no money. She did know Dan Gaub was a bum! The evidence shows this! If she did not, then she would have demanded to know some facts. Asked questions! Why bother if you are part of the scam? Where is that Fiduciary duty the lawyers all sing that Dawndee Gaub has as an excuse to torment and fight at great cost to the victims any victim that desires relief? This while offering free legal to any Gaub who needs help.

These questions are out there and guess what, she just plays stupid. This while under oath, Nathan Gaub says she(Dawmdee Gaub) was in control, she made the demands, barked the commands and told him what to do right after Dan’s death. Apparently forcing him to become the “Defacto” owner of Gaub FX. Why one may ask? Because Nathan said she wanted to stop charge backs from “investors” (we say victims), from charging back from the trainings. This is kind of crazy. Nathan claims he does not know how to trade, is just a web man, but now, in place of Dan, Nathan Gaub will be the teacher, the prophet of PROFIT according to what Dawndee Gaub tells Nathan and demands he must do. At least this is what Nathan Gaub, older brother of scam man Dan claims under oath.

11. DAWNDEE GAUB WORKING WITH THE DEVIL.

Many victims state Dawndee and Dan Gaub, were tools of the devil. This evil couple brought down hell on so many Christians that put their trust and faith into the Gaubs. They became the prey of the Gaubs who allowed themselves to be tools of the devil and to help the devil destroy lives.

12. What message should you walk away with from the whole Dan and Dawndee Gaub scam?

It is basically, you can go out and rob people. Live a great life, the life you always wanted and in the end, if the heat is on, just have one of the pair, kill themselves and they can still be in charge of the very loot they stole, from the very victims, that have to hire their own legal help. What a message this has been. Dawndee Gaub has been rewarded for her actions. Treated like a queen and person of prestigious position. In charge and in control. The victims, treated like villains. Called liars and forced to not only spend their own time and money if they want help of the court, but to have their very funds, used against them by the lawyers that Dawndee Gaub hired. Every victim with an issue has had to fight and would lose. Every Gaub that had a concern, just used the victims money and got what they wanted.

13. Did Dawndee Gaub ever have feelings for her victims?

What do the facts show? Dawndee Gaub is well aware that all of her victims, unless you made some fake profits from Dan and Dawndee did not want Dawndee Gaub as PR. They did not want her to touch their money. Did not want her in charge period! She ignored this knowing full well she would cause further pain and further suffering on her and Dan’s victims. If she cared about victims and was truly sorry for what happened, why would she allow more of their money to be USED on her and her families behalf? The victims are not going to heal for a long time. It took Dawndee over two years to file suit on her son. Over two years to file on winning investors. Why so much time? Somebody with half a brain would not have waited for year(s) to act on these things.

What suits they have filed, they let sit until a motion to dismiss for lack of action took place. Now they want to persecute a man that did nothing wrong. Who got fooled. Who fell victim to a con Dan Gaub perpetrated to weasel his way into another deal. As a direct and proximate result of the actions of Dawndee Gaub and her lawyers, this man and others lost the whole effort. Dawndee Gaub and her lawyers, sit on their thumps and let the whole thing go to foreclosure. Now with everyone out, they still want to look into getting a cut of something Dan Gaub conned his way into. Under false pretenses. What is worse, a possible chance for one of the people who has spent the most time in that development working it, with his money, by all documentation available. And his last shot at a chance to get something that the estate does not stand a chance of doing, is going down the drain. Dawndee Gaub and her lawyers refuse to listen to the facts and are like, if we can not get something, we will make sure no one does. This is how the PR and her team have worked. Them against the victims. No team work here!

Dawndee Gaub treated as a victim, as an “innocent spouse” as the “Client” but victims are fought, treated as liars, and those that can not be trusted! The hard reality, Dawndee Gaub and her lawyers hate the victims, at least the victims allege so. The lawyers Dawndee Gaub hired, claim what they do is for the victims and that victim rights are at stake.HERE IS AN AMAZING QUOTE “THERE IS NO GREATER TYRANNY THAN THAT WHICH IS PERPETRATED UNDER THE SHIELD OF THE LAW AND IN THE NAME OF JUSTICE” Charles de Secondat.  They have not seemed to care about those rights. They know the victims can not stand Dawndee Gaub, do not agree with her as PR or her choices in lawyers. Many victims have lost everything, but the only person coming out and getting attention, wants and needs addressed is Dawndee Gaub. No one can think of one thing thus far that has been done for the victims. The victims know that the lawyers have made hundreds of thousands and that Dawndee Gaub and her family have also made six figures worth of benefits. The victims are fully aware, that the facts to date are, they have not got a penny.

Look, no matter if they are purchasing a new car for the scam artist and co-conspirator Dawndee Gaub, or paying all of her taxes for her, they are using victim money to do it. What difference does it make what it is spent on, if it goes to benefit Dawndee Gaub, for expense that all people have, such as taxes, how is this legal, how is it fair and who is approving those expenses? Oh, that is right, Dawndee Gaub. How much notice are the victims given to object to the charges? About 24 hours. Interestingly, the lawyers for con artist Dawndee Gaub, object if a victim does a motion and does not give proper notice. It has been noted however, the lawyers themselves have broke such rules a number of times.

Lets keep one thing in mind, if Dawndee and Dan Gaub had robbed only one family, with the TENS OF MILLIONS they stole, being from one prominent family, does anyone really want to argue, she would not be the one looking after the funds, having all her legal cost paid for out of that victims pocket. Having her taxes, her penalties paid for by the very person she robbed. No way. Would never happen. Then why one has to ask is she allowed to now, since there is hundreds of victims? Because she has shown she is so good at spending the money and making sure it is spent on her and her families needs in the past?

This is not Dawndee Gaubs money. It is the victims, yet she rubber stamps the bills and cost that is pointed toward her benefit. How can that be and not be considered a serious conflict of interest? Something to think about.

14. Last and Final Thoughts on the scam!

If Dawndee Gaub is indicated, the Gaubs will turn on each other. Fight for deals, plea bargains. It always happens! The Gaubs know there is tons of evidence about what happened. The Gaubs attempted to clean up the mess, cover the trail. Did they do it good enough the question is to get away with what they were all a part of?

What have the lawyers honestly did that helped the victims? I mean many have looked over the bills and its all about helping the Gaubs, or running up needless, wasteful cost, to put money into the lawyers pockets! What Dawndee Gaub is doing now, is just little extensions of her and Dans scam to start with. She is playing everyone for fools, pretending she is being honest. Never once admitting wrong on any level of her or her scam ridden husband. She continues to help herself to money, while refusing to help a single victim!

We are asking anyone reading this article to not give any business to Rehmke and Flynn PLLC Tacoma office 917 Pacific Avenue Suite 407 Tacoma WA 98402  Seattle Office Lake Union Waterworks Building 1101 N. Northlake way #102 Seattle Washington 98103   Do not give any business to Patrick Vane, to Connor Costello, or Sean Flynn.  All lawyers helping the scam artist and taking money away from the victims pockets, to help the very person that hurt, scammed and conned the victims.  These lawyers are gearing up to sue “winning investors”.   This to help re-load the money they need to pay themselves as little to no funds are left after taking care of their “Client” and scam artist Dawndee Gaub and her and her families needs.  Since the PR and scam artist Dawndee Gaub claims over and over her scam artist husband was a honest good decent man, why are these “winning investors” being sued? Its going to be interesting and if you are one of the winning investors, please contact FRAUDANDSCAMINVESTIGATOR7@GMAIL.COM ASAP!

 

 

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Be aware that Days Inn in Phoenix, Arizona tops the list of hotels NOT to stay at! http://www.equalizergroup.org/be-aware-that-days-inn-in-phoenix-arizona-tops-the-list-of-hotels-not-to-stay-at/ Wed, 07 Jan 2015 23:41:26 +0000 http://www.equalizergroup.org/?p=946 Days Inn located in Phoenix, Arizona is making headlines! Unfortunately, it is for all the wrong reasons. You will be lucky if your door has a working lock and you are able to even get a few minutes of sleep. It is in a bad area of town but that is only the beginning.

If you feel tired and ready to sleep you will be awoken by a bunch of loud noise outside. Once the bedbugs bite you will definitely not be sleeping the rest of the night. The beds are infested with bed bugs. The rooms are dirty and below standard. The employees are not one bit helpful. When you bring them a concern they just sit there and laugh. We are putting a high alert that this place should have to be inspected and If I were you I would not pay for a room unless you want the Days Inn special which is a night from hell.

 

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CONNOR COSTELLO & SEAN FLYNN OF REHMKE & FLYNN LAW FIRM DO NOT DESERVE YOUR BUSINESS! http://www.equalizergroup.org/connor-costello-sean-flynn-of-rehmke-flynn-law-firm-do-not-deserve-your-business/ Sat, 20 Dec 2014 00:32:16 +0000 http://www.equalizergroup.org/?p=932 seanflynn

 

At the current time, we have not been able to fully review all the details of the scam case that was put onto the victims of Daniel and Dawndee Gaub. We have enough knowledge of the case to say that we are asking all victims that read Victim Advocates, to please not give any business to the firms of: CONNOR COSTELLO, OR SEAN FLYNN FROM REHMKE & FLYNN LAW FIRM!

 

These lawyers do not deserve your business in the view of many of the victims. It is the nice and respectful request of many of the victims that you not give a dime of your business to Patrick Vane, Connor Costello or Sean Flynn of REHMKE & FLYNN. They have offices at 917 Pacific Ave Suite 407 Tacoma, WA 98402 and Lake Union Waterworks Building 1101 N. Northlake Way #102 Seattle WA 98103. Patrick Vane offices are at 1530 Westlake Ave. North Suite 1 Seattle Washington 98109

 

Please copy this article and start it circulating on your social media and other outlets. We are taking a strong stand against these actions on the part of the scam artist Dawndee Gaub Johnston and the lawyers she hired at the victims cost. The victims do not deserve to be re-victimized.

 

If you are a winning investor that had a threat letter to sue you, please contact this site IMMEDIATELY.

 

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