Mr. Honer allegedly committed wire fraud, money laundering, and tax fraud by having multiple people help him wire funds using their own accounts or set up bank accounts and withdraw cash without ever paying any taxes on hundreds of thousands of dollars worth of high end paintings. If you Google ...
I am a new landlord and wanted to do a background check on potential tenants. This website offered that opportunity to me for $34.92. I paid the amount and received my confirmation email. Also included in the email was the same website address; which I went to and came to the very first page I saw ...
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These people scammed me out of 67.95 for a sit back money making business. I had to do nothing; they said they would do it all for me and for me to watch the money roll in. These peole really need to be looked into there fereral i.D. # 35-2308811 Sincerely, dennis boswell Dennis boswell 1905 ...
After purchasing my r4 and numerous emails, nevertheless nothing... ...