Tags » Fraud

Tony Guilfoyle? Me Too!

We know that Tony Guilfoyle was a thief, a liar, a conman, a waffler, a megalomaniac an an imbecile.

Since we started exposing this fraud we have heard some amazing stories from people who had firsthand dealings with him. 273 more words

Did ANZ Bank pull the plug?

So Patrick Campion plans to borrow from the Chinese developer to pay out the ANZ Bank?

The only realistic explanation is that ANZ Bank pulled the plug. 187 more words

IMG Global Travel Insurance Review - STAY THE FUCK AWAY

So, it’s time to get real with you guys for a sec. I know this isn’t as light a topic as I usually try to tone this blog to, but this time, please let me warn you about this fraud travel insurance I came across. 680 more words


$3.7M welfare fraud scheme in Florida - 100’s of suspects scam SNAP food stamp program

198 ensnared in Jacksonville food stamp fraud totaling $3.7M – Businesses swapped SNAP benefits for cash, even drugs

By Chris Parenteau – Reporter, Corley Peel… 657 more words


Thomas Edison was a Trump

I knew ol’ Tom was a prick (when you take credit for a lot of things you didn’t invent and you skip regular baths, that makes you a prick) but I never knew how Trumpian things actually got. 97 more words


Unholy Apostilles: Intermediaries Fleece Unsuspecting Applicants For Government Document Credentialing

By Darren Smith, Weekend Contributor

A concerning practice has emerged over the years where intermediary service providers proffer to obtain apostille certifications on behalf of the those unfamiliar with the credentialing process for documents sent overseas. 1,237 more words


Stan Burman reblogged this on California freelance paralegal and commented:

Very informative article. Hopefully the useful information in this article will prevent some people from being scammed.