Warning! The people and companies listed here should be treated with the utmost caution.
Nearly all are outright scams, a couple are barely legitimate but verge
on the very edge of the law,
nevertheless there is a need to exercise caution and seek expert legal
advice before engagement. The list below is shown under two catagories
- known scammers and cheating brokers, and the caution list.
(See gallery)
What you read in this website is less than half of what we know
about most of these people. Many have connections to other people who
have assisted in the scams. Some are also victims we have identified
and corresponded with, but who for various reasons have decided to
remain silent, thus in their own way, affording some of these scammers
a degree of comfort. Some of the fraudsters here will escape the law
for lack of willingness to do the hard yards by some victims. On the
other hand, there are a few who have remained determined to see justice
and have formed coalitions with the common goal of seeing crimes
punished as they should be and restitution if possible through various
avenues.
If you wish to discover more unpublished information about these
scammers and their relationships and are willing to provide us with
your own credentials to claims for further information, please
contact us for a confidential exchange of information.
