Mashkur Sarwar Sarina is a fraudster who was involved in the Hotel Sarina scandal. He played a major role in the scam along with Golam Sarwar Sarina. It’s important to…
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments…
On February 27, 2023, the Financial Crimes Enforcement Network (FinCEN) in conjunction with the United States Postal Service (USPS) issued a press release and alert concerning the “national surge in…
Buyer Beware March 7, 2023 1822 60 Users at Gripeo have reported that LYOPay executives might be involved in LFI.io as well. LYOPay is a Ponzi scheme by the notorious…
Buyer Beware March 7, 2023 0 Who is Dion Welton Marion? Dion Welton is using fake & misleading PR and news articles to mislead consumers. Reality Of Dion Welton Dion…
A group of five Democratic Senators have sent a letter to the Federal Reserve, OCC, FDIC, and NCUA asking them to take several steps to protect consumers from scams when using Zelle…
March 6, 2023 0 Stealth Solutions Sdn Bhd is a shady company whose leadership has been exposed for being involved in shady dealings and corrupt activities. Malaysian Anti-Corruption Commission has…
March 6, 2023 0 QZ Global LTD is a rebrand of the horrible QZ Asset Management scam which ruined thousands of lives. QZGlobal LTD plans to do the same with…
March 6, 2023 0 Brady Bowen 123 Go is a fraudster. He ran an accounting theft scam and when his victims started exposing his criminal activities online, he started sending…
It was clear that the copyright takedown notice that LyoFi.com sent to Google was a fake; the “original article” that went with it was a clear attempt to trick people….
It was clear that the copyright takedown notice that WeWe Global sent to Google was a fake; the “original article” that went with it was a clear attempt to trick…
Vito Glazers is a self-proclaimed PR expert and a TV celebrity. He has appeared in several shows, selling courses and consulting to make a living. You’d think he is heaven-sent…
About Nate Mell Nate Mell is the founder and CEO of Felt+Fat, a ceramic design and manufacturing studio in Philadelphia’s Kensington neighborhood. Nate was commissioned to create a set of…
Our review of Vito Glazers is based on his attempt to hide critical reviews and information from the internet by intentionally forging a court order, impersonating a judge, doctoring his…
March 4, 2023 0 Mark Hirschhorn is a fraudster who was recently exposed for insider trading. He was sharing confidential information about his company with an employee he was engaged…