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Scam Alert

Stratford Career Institute Failed to Meet Basic High School Requirements for High School Program

America

Stratford Career Institute Failed to Meet Basic High School Requirements for High School Program

Robin Bull -

January 23, 2018

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

Marivic Cabural Summers -

January 19, 2018

UPDATE: FTC Issued Final Order on Victory Media’s Promotion to Military Families

Investigates

UPDATE: FTC Issued Final Order on Victory Media’s Promotion to Military Families

Robin Bull -

January 16, 2018

Mobile Money Code Is a Scam According to FTC Lawsuit

Investigates

Mobile Money Code Is a Scam According to FTC Lawsuit

Robin Bull -

January 4, 2018

FTC Stops Jamie White from Helping Scammers Take Advantage of Unsuspecting Consumers

Investigates

FTC Stops Jamie White from Helping Scammers Take Advantage of Unsuspecting Consumers

Robin Bull -

January 3, 2018

Update: Western Union Scam Victims – Deadline to File Claim Quickly Approaching

Investigates

Update: Western Union Scam Victims – Deadline to File Claim Quickly Approaching

Robin Bull -

December 20, 2017

International Advisory Services & Millenium Direct Incorporated Banned from Mass Mail Prize Promotion

Investigates

International Advisory Services & Millenium Direct Incorporated Banned from Mass Mail Prize Promotion

Robin Bull -

December 18, 2017

Bob Robinson, LLC Banned from Offering “Work-at-Home” Vacancies or Business Coaching

Investigates

Bob Robinson, LLC Banned from Offering “Work-at-Home” Vacancies or Business Coaching

Robin Bull -

December 15, 2017

ALERT: Moonlight Slumber, LLC Settles “Organic” Product Claims

Investigates

ALERT: Moonlight Slumber, LLC Settles “Organic” Product Claims

Robin Bull -

December 12, 2017

DiscountMetalBrokersInc Banned from Selling Investment Opportunities

Investigates

DiscountMetalBrokersInc Banned from Selling Investment Opportunities

Robin Bull -

December 8, 2017

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