ClearPath Lending – Veteran Scam – 2023
ClearPath Lending ran a VA loan scam and the CFPB charged them a penalty of $625,000. They were scamming military service members and veterans for years. ClearPath’s leadership has been facing lawsuits well before this scam. Stay away from this mortgage lender!
VXL Dollar – Bijan Burnard – Scam Warning 2023
VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
Stephen Dent Greenwich CT
According to recently revealed police papers, an extended “sugar daddy” extortion scheme that targeted a Greenwich millionaire’s secret online world where women were his slaves and he was their master all started after an Ohio couple watched an episode of television’s “Dr. Phil.” The stories go on to describe the demands Stephen Dent, an investor,…
‘Whisper networks’ about sexual harassment thrive because formal methods of reporting are traumatizing—and often don’t work
Because formal reporting methods often re-traumatize victims of sexual assault or harassment, whisper networks—informal channels used by women to alert others—become entrenched. That is what I discovered while researching this subject for my dissertation. These networks emerge when women are resolved to defend one another after learning of wrongdoing because they have learned from experience…
Gulf Brokers DMCC: Shady and Suspicious
Gulf Brokers DMCC tries to seem trustworthy but doesn’t do anything to win your trust. They keep all of their trading conditions hidden and make boastful claims about their services. Considering how they don’t even share their fee-related details, it would be best for you to find someone else.
Biden re-nominates embattled former LA mayor Eric Garcetti despite sexual harassment scandal
Despite claims that he was a “enabler” of sexual harassment while in government, President Biden still wants disgraced former Los Angeles Mayor Eric Garcetti to be the next ambassador to India. Biden initially proposed Garcetti in 2021, but once Republicans brought up the sexual harassment allegations, the candidature languished for many months and eventually died…
Lear Capital – Shady Firm Scamming Investors & Facing Multiple Lawsuits
Stay away from Lear Capital as multiple government authorities are suing them at the moment for scamming elderly and uninformed investors.
LyoPay / LyoFi Review – Offshore Crypto Scams Exposed – 2023
LYOPay and LyoFi are Ponzi schemes by the notorious WeWe Global. The company offers multiple services including LyoTrade, LyoTravel, LyoWallet, LyoFi, LyoSwap, and LyoCredit.
Debt Nirvana – Unlawfully Extorting Money From Individuals
This scam targets innocent individuals and companies by threatening and harassing them to pay for baseless and illogical grounds. They are a backend extortion service for companies like Regus.