June 2016

Chinese Bankers Get Publicly Spanked For Poor Performance

Fraud Buster Steve / 06/25/2016

Eight Chinese Bankers Were Humiliated With Spankings For Poor Performance In An Auditorium Full Of Horrified Employees The President and several executives of the Shanxi Rural Credit Cooperative have been suspended after eight Chinese bankers who worked for the bank were recorded being spanked for poor performance. Management Trainer Jiang Yang was hired by the bank […]

Chinese Bankers, Chinese Bankers getting spanked, Chinese Banks, Chinese Communist Party, Hongfeng Leadership Academy, Shanxi Province, Shanxi Rural Credit Cooperative

Chinese Bankers Get Publicly Spanked For Poor Performance Read Post »

Suntrust Concedes $200K Principal Write Down To MFI-Miami Client

Fraud Buster Steve / 06/20/2016

MFI-Miami Forces Suntrust To Concede A $200,000 Principal Write-Down And Debt Restructuring For Client It was the 11th hour for single dad Mike Conroy of New York. Suntrust had spent the past three years trying to foreclosure on Mike and his kids. Mike and his attorney thought they were out of legal options and Suntrust

Debt Restructuring, fannie mae, Fannie Mae foreclosures, illegal new york foreclosures, Jacob Mitrani, Liebler Gonzalez & Portuondo, MERS, mfi-miami, Mortgage Principal Write Downs, new york foreclosures, Orange County Clerk, SunTrust, SunTrust Mortgage

Suntrust Concedes $200K Principal Write Down To MFI-Miami Client Read Post »

Identity Theft Ring Foiled By TV Supergirl Laura Vandervoort

Fraud Buster Steve / 06/19/2016

TV Supergirl Laura Vandervoort Foils A Real-Life International Identity Theft Ring Actress Laura Vandervoort helped foil a multi-million dollar international identity theft ring when the ringleaders attempted to use her image as part of the scam. Vandervoort became famous for playing Supergirl in the TV series Smallville The multi-faceted identity theft ring was noteworthy in its complexity

American Express, fake travel websites, Identity theft, international identity theft ring, Laura Vandervoort, Supergirl, Supergirl Laura Vandervoort

Identity Theft Ring Foiled By TV Supergirl Laura Vandervoort Read Post »

Leo Kaytes Ford Sales Team Goes Schizoid!

Fraud Buster Steve / 06/13/2016

Leo Kaytes Ford Sales Manager Goes On F-Bomb Laden Facebook Rant And Encourages Staff To Harass A Salesman At A Rival Dealership It may be time for Leo Kaytes Ford owner, Leo Kaytes, Sr. to dust off a copy of Glengarry Glen Ross and get staff fired up about getting customers in the door and

Claude Jaillet, Facebook, Healey Brothers Ford, Leo Kaytes Ford, Leo Kaytes Ford Sales Manager Claude Jaillet, Leo Kaytes Jr.

Leo Kaytes Ford Sales Team Goes Schizoid! Read Post »

3 Telemarketing Firms Face $1 Trillion Fine

Fraud Buster Steve / 06/10/2016

Three Utah Based Telemarketing Firms Face $1 Trillion Dollar Fine For Calling People On The “Do Not Call” List Three Utah-based telemarketing firms face a massive $1 Trillion fine from the U.S. DOJ on behalf of the Federal Trade Commission (FTC). The three telemarketing firms are waiting on the judge to decide how much they’ll have

Corporations for Character, Do Not Call list, Family Films of Utah, Feature Films for Families, Federal Trade Commission, FTC, Kids First, telemarketing firms, Telemarketing scams

3 Telemarketing Firms Face $1 Trillion Fine Read Post »

Chinese Bankers Get Publicly Spanked For Poor Performance

Suntrust Concedes $200K Principal Write Down To MFI-Miami Client

Identity Theft Ring Foiled By TV Supergirl Laura Vandervoort

Leo Kaytes Ford Sales Team Goes Schizoid!

3 Telemarketing Firms Face $1 Trillion Fine

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