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Martin Rowinski Boardsi Fraud Allegations Fact-checked (2024)
Boardsi Martin Rowinski is a con artist. Numerous victims of his have come forward online to discuss their encounters with him. The review that...Read More
Daniel D. Purjes: Fraud Allegations Fact-Checked (2024)
Daniel D. Purjes: A Brief Overview Claiming to be a lifelong New Yorker, Daniel D. Purjes was brought up by a cab driver and...Read More
GSPartners Security Fraud Allegations Fact-checked (2024)
GSPartners: What was the real story behind this firm? GSB Gold Standard Banking Corporation AG was founded in December 2017 by Josip Heit. A...Read More
Fast Commercial Capital: Examining Allegations of Fraud and Misconduct
Fast Commercial Capital (FCC), a lending firm based in Austin, Texas, presents itself as a direct correspondent commercial bridge lender, specializing in providing capital...Read More
John Ohanesian: Scam Allegations and Censorship Attempt
Few names have sparked as much controversy as John Ohanesian, the CEO of Lear Capital, in the glamorous world of finance, where fortunes can...Read More
Sara Leppänen Fraud Allegations Fact-checked (2024)
About Sara Leppanen Sara Leppänen states that she has a master’s degree in finance and accounting. After finishing her education, she got interested in...Read More
Carlos Oestby Ran the MetFi Scam Allegations Fact-checked (2024)
On December 19, 2022, a private MetFi conference took place at the Address Sky View Hotel in Dubai. Known as “The Millionaire Coach” from...Read More
Aron Moldovanyi Fraud Allegations Fact-checked (2024)
Aron Moldovanyi uses fictitious PR narratives and deceptive marketing techniques to market himself. This is something scammers frequently do to conceal their wrongdoings and...Read More
Rocky Shi Criminal Allegations Fact-checked (2024)
Rocky Shi has been in the news a lot lately, mostly for the wrong reasons. Rocky Shi’s major role in the Wild Financial Group...Read More
Wesley Chapman Human Project Fraud Allegations Fact-checked (2024)
As a visionary leader dedicated to promoting meaningful discourse as a method of advancing global change, Wesley Chapman characterizes himself. Wesley Chapman Human Project,...Read More