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Amir Waheed Orlando: A Scammer? (2024)

Given Aamir Waheed's background and role in the Allied Veterans of the World hoax, you should avoid him. He is…

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Momentus, SEC Settlement, and Mikhail Kokorich: A Complicated Legal Tale

A settlement with the United States Securities and Exchange Commission (SEC) resulted from recent fraud allegations. Momentus, a space corporation,…

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Benny Marotta: A Scammer? (2024)

Benny Marotta, the well-known founder and CEO of Two Sisters Vineyards and Solmar Development Corp., is accused of far too…

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H Bruce Bronson: Accused of making fraudulent representations (2024)

According to H Bruce Bronson, he has been running his own business for the last 20 years. Before that, he…

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Dr. Scott Mosser: A Negligent Surgeon? (2024)

During today's inquiry, I came onto Dr. Scott Mosser, who claims to be a well-known medical expert and appears to…

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Emirates Gold DMCC: A Criminal Organization? (2024)

What is the rationale behind the United Arab Emirates' decision to suspend Emirates Gold DMCC? Let's go on to the…

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Jaime Carvallo- A Criminal? (2024)

It was discovered that Jaime Carvallo had participated in fraudulent behavior by exploiting the confidential personal information of his member…

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Lst-inc.org: Another Scam? (2024)

The rise of the Internet and the increasing reliance on digital platforms for various activities like work, socializing, and shopping…

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Angel Connection Nursing Services: Thieves? (2024)

Angel Connection Nursing Services is a Long Beach, California-based provider of home health care. They assert that ACNS specializes in…

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The Steinkeller Brothers: Scammers? (2024)

As a consequence of their involvement in the well-known One Coin Ponzi Scheme, which resulted in the accumulation of $4…

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