Posted in Medical Scams by: admin
2 Comments
27 Mar
You can’t miss them whether you are roaming on the street or surfing the net. The ads are everywhere. Getting a foot detox therapy is beginning to be considered the in-thing these days. No wonder. What can be more appealing than letting ions from an ionic detox foot bath chase away toxins from your body […]
Posted in Ponzi Scams by: admin
5 Comments
26 Mar
Photo by: PPDIGITAL
Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15,000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But […]
Posted in Foreclosure Scam by: admin
No Comments
25 Mar
FBI and IRS together with other agencies have formally placed charges of running foreclosure rescue scams on 19 persons based out of South California. The agencies, working on an operation code-named Operation HomeWrecker, arrested Charles Head of La Habra and Jeremy Michael Head of Huntington Beach along with 17 others and charged them with mortgage […]