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DAVID REYNOSO AND COMPANY D.L. ROTHSTEIN & ASSOCIATES LLC. IS UNDER THE WATCHFUL EYE OF INVESTIGATORS FOR CREDIT CARD FRAUD AND OTHER CRIMES. HE IS KNOWN FOR RIPPING OFF WOMEN.

Published on March 14, 2014 By Trinity

Con artist David Reynoso has investigators keeping a watchful eye on him. He is out of the Merrick New York area. He has committed credit card fraud and ripping off women from around the U.S. He is known to be a small time crook, who has ripped off tens of thousands and made up a lot of lies as well as scams regarding his various cons he has pulled. The following is information on this man.

 

DOB 5-24-71

 Phone is 516-655-0018

 Address is 70 s Main Street Freeport N.Y. 11520-3861.

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

Published on October 7, 2013 By Trinity

The tell tale signs of a forex scam.

Published on August 13, 2011 By Trinity

Forex HYIP programs – the tell tale signs of a forex scam.

High yield investment programs or HYIP is when the con artist and his affiliates defraud investors through promises of return on investment as high as 80 percent per day. These scams have been proliferating in the Western World since the legendary exploits of Mr. Charles Ponzi and his ilk. Usually, the blatantly unrealistic promises of income are reinforced by claims of exclusivity, limited admissions and some kind of secret formula that will allow unlimited profits to investors.