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| Articles by Fraud Finder |
1. Straphon Eubanks - Union Trade Company - SWIFT FRAUD
June 27, 2017
This horrific financial matter began approximately 6 months ago and involved a financial instrument (SBLC) supplied by Mr John S Diak to Union Trade Company.Union Trade Company owns another entity named the Humanitarian Charitable Foundation.
The principal of this foundation is Mr Straphon E...
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2. Precious Investment Capital - John Diak / Pablo Goncales Financial Fraud
August 23, 2016
In early June, our company was to receive $2, 000, 000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016.
When th...
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3. Hiram Ryan Aerospace Taking the Aviation World by Storm
September 02, 2015
Air cargo transportation has become vital to the global economy and Ryan Aerospace is positioning itself as a leader in the world of aviation. We’re doing this by aggressively negotiating a series of mergers and acquisitions aimed at civilian aircraft companies throughout the U.S., Italy, Russia, Uk...
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4. Bailmo Investments AG Wrought With Fraud & Decption
August 08, 2015
On 6/30/2015, our company – We began verbal “Skype” conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided in a Letter of Intent for a business loan to be made by Balimo Investments...
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5. Radio Controlled Boats
July 27, 2015
Radio Controlled Boats Get Your Kids Up And Moving Outside For consumers seeking the perfect radio controlled toy, there are many from which to choose. Traditionally, cars, trucks, and dune buggies have been the most popular choices. There is also radio controlled boats and aircraft that ha...
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6. Wine Chillers
July 27, 2015
Wine is one of the most popular and common beverages in the United States. More 330 million cases of wine are consumed each year. While some of you may prefer to drink it at restaurants and bars, others may enjoy having a personal collection at home. In fact, many wine connoisseurs enjoy installing ...
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7. Fine Cigars
May 19, 2013
Any cigar connoisseur will know a fine cigar from an average one upon handling. From how it is packaged to the smell and eventually the taste, quality cigars are very different from the cheap ones peddled at gas stations. The quality of a cigar is set in motion from the time the tobacco leav...
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8. Photo Canvas Prints
May 16, 2013
There are a lot of ways that you can print out images and mount them. The technology available today with inkjet printers and glossy photo paper can create some extremely memorable images. If you are lucky enough to own a laser printer and have glossy photo paper, then you will be very happy with yo...
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9. Build Muscle
May 15, 2013
Any exercise expert will tell you that there is more to losing weight than just putting down the potato chips and walking the stairs instead of taking the elevator. Those two things are a part of the process, but there is much more to it than that. Losing weight is much different than getting in sha...
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10. Small Business Grants
May 14, 2013
It is not an uncommon thing to have a great idea about a small business that you just know will do well in your community. The simple fact is, most people do have something in mind that they could do in order to build a small business and would probably be quite successful. So what is it that is hol...
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Author: Fraud Finder
