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KEN JOHSON & JEFF BERWICK- “Gult’s Gulch”-Fraud
In July of 2014, we received our first consumer complaint involving a real estate scheme called “Gult’s Gulch” located Southwest of the city of Santiago in the nation of Chile. Gult’s Gulch derives its...
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HO-CHUN “JEFF” LEE-Reward/Wanted
Los Angeles, California – August 28, 2012 HO-CHUN “JEFF” LEE– WANTED on a $1.1 Million dollar US Felony warrant, after stealing more than $1.5 Million from Elderly US Employer FUGITIVE-HO-CHUN “JEFF”...
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Luis Ernesto Garcia-Porras – Steals Millions in Phony Timeshare Scam...
Playa Del Carmen, Mexico (2014) Luis Ernesto Garcia Porras, Jacque (Jack) Legault, Lucy Paredes – steal millions in phony Timeshare Scam. {Additional Sales Staff: Foster Cannon, Erin Soncin} Luis...
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Raj Mahadevan, “Altos Escondidos”-Panama Fraud
BEWARE: Athisayarai Mahadevan (aka: Raj) Altos Escondidos-Development Fraud Athisayaraj Mahadevan (aka: Raj) has promoted the “Altos Escondidos” developmentin Panama since 2007. He and his...
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View ArticleSAMCO.NET
SCHULTZE ASSET MANAGEMENT (SAMCO) A credibility assessment is being conducted in response to a consumer inquiry regarding Schultze Asset Management LLC (SAMCO) a Delaware registered company. Schultze...
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SEAN O’NEAL-Scams Elderly
FRAUD ALERT-WARNING!! Sean O’Neal A 67-year old Senior Citizen Reports that they have been defrauded out of her entire life savings-more than $375,000.00 by Mr. SEAN ANDREW O’NEAL (aka: SEAN SIPOS) a...
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Gregory Tindall-REWARD $100,000*
WANTED-GREGORY DENNIS TINDALL & PAMELA M. (Lovestead) TINDALL. Greg & Pam Tindall Between 2001 and 2009 GREGORY DENNIS TINDALL {DOB: 2 November 1960} and DALE JOSEPH EDGAR ST. JEAN {DOB:...
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RIAZ MAMDANI-Accused Fraudster-Shot in Assassination Attempt!
Millionaire real estate developer alleged Fraudster Riaz Mamdani was ambushed and shot outside his Mount Royal home Monday. Calgary police were called just after 8 a.m. to the front of a house in the...
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Exential Group-Victims!!
Contact us IMMEDIATELY If you were a victim of: EXENTIAL GROUP, EXENTIAL MIDEAST COMMERCIAL BROKERS LLC, TADAWUL ME, EXENTIAL MIDEAST INVESTMENT LLC, FCI MARKETS Inc, FC PRIME MARKETS This case is...
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BSDOPTIONS-“PONZI” Scheme
A serious effort is underway working with victim investors to assemble a group effort to mount a global criminal investigation and organized recovery exercise. Contact us IMMEDIATELY If you were a...
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EMPIRE HYDROGEN {Investors Cautioned}
Investors claim capital stolen from previous venture “Marenor Fish Ranches Inc”. Sven Roy Tjelta – (CEO/President of Empire Hydrogen Energy Systems) – Past President – Marenor Fish Ranches Inc....
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GNTFX Forex Fraud
GNTFX is a HIGHLY sophisticated scheme; a typical lawsuit will not be effective in recovering funds stolen. An effort is underway to assemble a group of INVESTOR/VICTIMS in an effort to mount a global...
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WORLDWIDE MARKETS Ltd.
Warning Has Been Issued Regarding WORLDWIDE MARKETS LTD. Worldwide Markets Ltd.-claims to be located at the following address in the BVI: Trident Chambers, Number 146, Road Town Tortola,...
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Raj Mahadevan, “Altos Escondidos”-Panama Fraud
BEWARE: Athisayarai Mahadevan (aka: Raj) Altos Escondidos-Development Fraud Athisayaraj Mahadevan (aka: Raj) has promoted the “Altos Escondidos” developmentin Panama since 2007. He and his...
View ArticleProtected: ***Brent Borland*** Canyon Acquisitions Fraud??
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Ron & Travis Cadman Cross-Border Schemes
CBI/CADMAN Victims issue a warning!!!! Between 2006 and 2010, Alberta [Red Deer/Sylvan Lake] native Brothers Travis and Ronald CADMAN doing business as “CBI” [Cadman Brothers Inc.] are alleged to have...
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TERRA NEX GROUP
Consumer Warning: TERRA NEX GROUP http://www.terra-nex.com/ A credibility assessment is being conducted in response to a consumer complaints regarding Swiss National David F. Heimhofer DAVID FERDINAND...
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BINARY OPTIONS FRAUD Investor Recovery Services
Binary Options Fraud For HELP Contact today: IFA@cmail.nu Online trading scams are out there. Traders must be suspicious BEWARE OF: Online-Binary Options, FOREX, CFD trading & Crypto Trading...
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Walton International
WALTON INTERNATIONAL GROUP INC. [WIGI] – Seeks to “WRITE OFF” $700 Million+ of Investor Funds via Canadian Bankruptcy Process!!! {WHISTLEBLOWERS ARE URGED TO CONTACT THIS FORUM} A multinational...
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