Scam
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WSJ Article Turns Sanctuary Belize Into a Bad Cable Movie
The Wall Street Journal has just published a new article on the mess that is known...
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FTC Goes After Company Selling Pills and Diabetes Advice With Telemarketers
In a suit filed by the FTC it is alleged the FTC investigator called the telemarketing...
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Sanctuary Belize and Andris Pukkee Downfall Appear to Go Way Back to Ameridebt
More documents are starting to trickle out in the FTC case against Ecological Fox which includes...
More Scam News
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Court Control Over Sanctuary Belize is Extended on Discovery of New EvidenceThe court has extended the Temporary Restraining Order (TRO) over the Sanctuary Belize development...
- Posted November 21, 2018
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Are Sanctuary Belize Owners Getting the Facts or Fake News?A reader sent me a screenshot of an alleged Facebook post by a Chris...
- Posted November 19, 2018
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Brookstone Law Receiver Update With Summary Judgment Against Jeremy Foti and Charles MarshallVictims of the Brookstone Law mortgage scam have an update from the Receiver. “The...
- Posted November 16, 2018
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The Law Firm of the Prime Minister of Belize Played a Role in Assisting Sanctuary Belize Parties Named in FTC Scam ComplaintThe law firm of Barrow & Williams in Belize has an interesting relationship, one...
- Posted November 13, 2018
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Sanctuary Belize Making Local News From Scam RipplesYou are probably going to hear more from me coming up regarding Sanctuary Belize....
- Posted November 13, 2018
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Ameridebt Scam and Sanctuary Belize Takes Years to Bring Down Andris Pukke But the FTC Just Dropped a Thor Hammer on the GangAt the Federal Trade Commission’s request, a federal district court in Maryland issued an...
- Posted November 8, 2018
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Companies and People Banned From Debt Relief – September 2018The FTC has obtained federal court orders banning the companies and people listed below...
- Posted October 3, 2018
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Here is an Interesting Twist on a Debt Scam. Consumer Debt Ponzi Scam.A federal grand jury has indicted three men on charges of conspiracy, wire fraud,...
- Posted October 2, 2018
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Sellers Playbook Get Rich Scheme StoppedThe Federal Trade Commission and the State of Minnesota have charged Minnesota-based Sellers Playbook...
- Posted August 14, 2018
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FTC Action Halts Phony Grants OperationDefendants allegedly took millions of dollars from consumers seeking help with paying debts and...
- Posted July 31, 2018
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Secret Shoppers Mailer Has Alarms Going Off All OverA reader raised alarm bells about a mailer they received. They said they knew...
- Posted July 3, 2018
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Defendants Settle Allegations They Deceived Consumers Through Get-Rich-Quick SchemeOperators of a get-rich-quick scheme have agreed to a permanent ban on marketing or...
- Posted June 14, 2018
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