ClearPath Lending, an Irvine, California-based mortgage provider, has recently faced significant criticism for deceptive VA lending practices. The Consumer Financial Protection Bureau (CFPB) issued a consent decree against the corporation,…
Lawrence E. Payne’s illegal activities represent a shocking betrayal of both wildlife protection laws and the endangered species he exploited for profit. By importing Asian leopard cats in violation of…
Lee Bramzell’s involvement with IVA Approved has sparked widespread outrage, with allegations pointing to aggressive marketing tactics and coercive practices targeting financially vulnerable individuals. Reports suggest clients were misled into…
The Aaron Sansoni Group has been criticized for overpromising and underdelivering, with many clients receiving vague, impractical advice. High-pressure sales tactics at seminars often pressure attendees into expensive commitments they…
Michel Moeijes, a lawyer and curator, faces severe allegations of conflict of interest and professional misconduct. Accused of unethical practices like self-dealing and dual representation, his actions have caused financial…
John Monarch’s rise and fall paints a stark picture of ambition tainted by scandal. From leading ShipChain, a blockchain logistics company, to facing SEC charges and links to a $100…
Michael Thomas Moradian is accused of presenting a bad check as payment for a vehicle in what authorities are describing as a fraudulent transaction. The seller, unaware of the insufficient…
ProjectsDeal.co.uk promises quality, but its services fall short in key areas. The writing quality is often subpar, with many students reporting poor English and translation issues. The pricing is high,…
In a rare and revealing conversation, Sam Zumbe and Jean-Philippe Grange, two individuals behind a fraudulent investment scheme, attempted to convince me that their company, Newport Enterprises Group LLC, was…
Yahya Maghrab's criminal activities were not limited to SIM swapping but extended to a deceitful panel scam, where he sold fraudulent hacking tools to unsuspecting individuals. This multilayered scheme exposed…
Luxtious is a dangerous, unregulated trading platform designed to exploit and rob unsuspecting users. With promises of high returns and easy profits, it lures traders into a trap, only to…
Connectum Limited, a UK-based payment processor, has come under fire for allegedly facilitating transactions tied to fraudulent entities and dubious industries. Critics claim its associations with shell companies and high-risk…
FxRevenues and VHNX are unlicensed forex brokers that prey on unsuspecting traders with false promises of high returns and massive leverage. These brokers exploit vulnerable investors by offering high-risk trading…
SUEX.io, the first cryptocurrency exchange sanctioned by the U.S. Department of the Treasury’s OFAC, has become synonymous with cybercrime, enabling ransomware attacks and money laundering on a massive scale. Operating…
Trust Financial Planning (TFP) claims to offer reliable financial advisory services but has raised numerous red flags. Clients report aggressive tactics, such as pressure to take loans, misleading repayment terms,…
Team Jorge utilizes advanced hacking techniques to compromise email accounts, social media profiles, and private networks, extracting sensitive information for blackmail and defamation. Targets often include political opponents, journalists, and…
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