Tag Archive

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

Published on September 27, 2013 By Trinity

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

Citizens/Businesses beware if you come into contact with a woman by the name of Suzy Axmaker. She is allegedly scamming investors!

Published on September 16, 2013 By Trinity

A story has come to us out of the city of Sunnyside Washington. It is one of top priority!  It has been announced that Suzy Axmaker is finding investors and then taking in large amounts of money, some as large as tens of thousands of dollars. Then if the deal does not go through, she will just keep all your hard earned money. One deal she borrowed a very large amount of money, then after one payment, she “walked away”. This is not the way most people deal with things. For example, you could not do that to a bank if you borrowed money from them. We have learned that lawsuits are being worked on and reports being issued to go to law enforcement and other groups and agencies on the alleged issues.  We have an agent that has asked if you are the victim of a money issue with Suzy Axmaker, working out of Yakima Washington, Sunnyside Washington and other Yakima County areas, please contact Jamesintfraudalert@yahoo.com