Earlier this week, it was announced that a longtime San Diego real estate agent and businessman had been sentenced to prison for defrauding investors in several Ponzi real estate investment schemes. Alexander Avergoon was sentenced to 64 months in prison. As a condition of his guilty plea, Avergoon admitted to taking part in numerous fraud… Continue reading San Diego Real Estate Agent Gets 64 Months In Prison For Multi-Million-Dollar Ponzi Schemes
Author: nayzayerz
NoviMaxx WiFi Extender – Costs More Than TP-Link WiFi Extender
Novimaxx.com is an e-commerce site, specializing in Wi-Fi extenders. The Novi Maxx is a compact wireless Internet extender. About NoviMaxx The website does not have an About Us page. The Contact Us page provides the address, 2345 Vauxhall Road, Union, NJ 07083. BBB connects the address to a logistics company, American Cargo Express. The vendor… Continue reading NoviMaxx WiFi Extender – Costs More Than TP-Link WiFi Extender
Haarko Knife – AliEpress Dropshipper Earns 600% Markup
Haarko Knife – AliEpress Dropshipper Earn 600% Markup Haarko.com is an e-commerce site that promotes the Haarko Japanese Style Kitchen Knife. About Haarko The website does not have an About Us page. The Contact Us page does not provide a physical address, only a phone number, (202) 951-9992. Not Accredited By BBB BBB does not… Continue reading Haarko Knife – AliEpress Dropshipper Earns 600% Markup
GosBuy Mask Expert Or Scam?
Gosbuy.com is an e-commerce store, specializing in masks. The GosBuy collection includes cotton reusable masks, disposable masks, N95 masks, Kids masks, face shields, and mask brackets. About GosBuy Mask Expert There is no information to validate the legitimacy of GosBuy. The About Us and Contact Us pages do not offer a physical address or phone… Continue reading GosBuy Mask Expert Or Scam?
Do Not Mistake Lendafy.app With Swedish Lendify Finance
Lendafy.app (Lendafy.com) is an online marketplace that bridges the gap between borrowers and lenders. About Lendafy Lendafy partners with financial institutions to help consumers borrow up to $10,000. The Lendafy.app lending process is convenient, as each step is completed online, according to the About Us page. Domain Information Lendafy.app was registered on April 10, 2019.… Continue reading Do Not Mistake Lendafy.app With Swedish Lendify Finance
OSSARE.com – Selling AliExpress Jewelry At a 200% Markup
Ossare.com is an e-commerce vendor, promoting jewelry. The OSSARE collection includes the Meche Bracelet, Infiniti Bracelet, Cubano Chain, Ropero Necklace, Drogo Necklace, and more. About OSSARE The About Us and Contact Us pages do not offer much as far as validity goes. There is no address, phone number, or email address. Domain Information The website… Continue reading OSSARE.com – Selling AliExpress Jewelry At a 200% Markup
Dentitox Pro – ClickBank Supplement – Scam Or Legit
Dentitox-official.net is an e-commerce website, specializing in dietary supplements. Dentitox Pro supports oral health. Other websites connected to Dentitox Pro include: pro-reviews.online Dentitox-review.net Getdentitox.co Dentitox.com Dentixhotsales.com Getdentitox.net About Dentitox Pro The website does not have an About Us page. The Contact Us does not provide significant information for validation purposes. The Refund Policy provides a… Continue reading Dentitox Pro – ClickBank Supplement – Scam Or Legit
Baltimore Woman Is Indicted For Defrauding The PPP And Economic Injury Disaster Loans Programs Of $1.6 Million
A federal grand jury has indicted 35-year-old Nichelle Henson of Baltimore Maryland for bank fraud and false statements. The indictment is directly related to the accusation that Henson filed fraudulent applications to obtain Paycheck Protection Program loans and Economic Injury Disaster Loans. Although the indictment was returned on December 7, 2021, it was unsealed on… Continue reading Baltimore Woman Is Indicted For Defrauding The PPP And Economic Injury Disaster Loans Programs Of $1.6 Million
Wildlife Collections Fahlo Journey Bracelet – Fake Or Legit
Fahlo.com is an e-commerce website, specializing in wildlife-oriented bracelets. The Fahlo bracelets collection includes the Voyage Bracelet, Venture Bracelet, Expedition Bracelet, and Journey Bracelet. About Fahlo The About Us page claims Fahlo partners with various organizations – Orca Research Trust, Saving the Blue, Polar Bears International, Save the Elephants, and Sea Turtle Conservancy – to… Continue reading Wildlife Collections Fahlo Journey Bracelet – Fake Or Legit
BEWARE: 310Drip.com Price-Gouging Alibaba Jewelry
310drip.com is an e-commerce site, specializing in sunglasses, jewelry, and apparel. About 310Drip The website does not have an About Us page. The Contact Us page provides the address, 15030 Ventura Boulevard, Apt 586, Sherman Oaks, CA 91403. The address is linked to an UPS virtual mailbox. Domain Information The domain was registered on September… Continue reading BEWARE: 310Drip.com Price-Gouging Alibaba Jewelry