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Financial Fraud
1066 posts
Is BARKAT LLC a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #3666288407 BARKAT LLC is a Limited Liability…
Is BARKAN STRATEGIES INC a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #9847817705 BARKAN STRATEGIES INC is a Corporation…
Is BARKATE INC a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #5261618509 BARKATE INC is a Corporation located…
Is BARKBERRY PROPERTIES LLC a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #6037197006 BARKBERRY PROPERTIES LLC is a Limited…
Is BARKEI MINTER a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #4870688509 BARKEI MINTER is a Sole Proprietorship…
Is BARKEN DEVELOPMENT & CONSTRUCTION LLC a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #9697078403 BARKEN DEVELOPMENT & CONSTRUCTION LLC is…
Is BARKER AND COMPANY a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #2050257301 BARKER AND COMPANY is a Corporation…
Is BARKER & ASSOCIATES INC a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #4995788508 BARKER & ASSOCIATES INC is a…
Michael Leo Vandyke Audit (2023) – A Scam or Legit Broker?
Michael Leo Vandyke – and the firm that employs him or her – is regulated by the Financial…
Steven Owen Sahagian Audit (2023) – A Scam or Legit Broker?
Steven Owen Sahagian – and the firm that employs him or her – is regulated by the Financial…