Investment Scams

Out of Sunnyside,WA Suzy Axmaker along with her business Shop Alot For Less, LLC has taken thousands from investors.

Posted by on October 7, 2013 at 7:57 pm

A man that goes by Caswell Whyte has come under high alert as a swindler!

Posted by on September 27, 2013 at 11:09 pm

Caswell Whyte (an African American man) is being called out as a swindler. He has stirred up all different types of schemes and scams to be able to take funds from unsuspecting individuals. It was recently known that he was in the Maryland area as well as other east coast locations. If you have been victimized by Caswell Whyte, please contact Agent James Rider at Jamesintfraudalert@yahoo.com

Accusations of fraud and scam fall upon Peter Dance, Alvin Pierce and Khalid Muhammad !

Posted by on September 27, 2013 at 10:25 pm

A man that goes by the name of  Peter Dance illegally solicited, without proper license and without prospectus or determining if victims were accredited, various fraudulent and scam ridden offerings.  These were on the behalf of Alvin Pierce who also goes by Al Pire .   Khalid Muhammad would bring the victims to Wells Fargo and Bank of America to help out with the scam. They all had their various parts to play.