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Dal Sohi: Appealing for a Vote of No Confidence (2024)

  • Cyber Combat

  • June 28, 2024
Dal Sohi

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News

TranzactCard Review: Legitimate Business or Elaborate Scam? (2024)

Richard Smith is listed as the Chairman and Founder on the official TranzactCard's Reviews website. The company that owns the "TranzactCard" trademark and the TranzactCard Financial Ecosystem is TZT Holdings Inc., whose subsidiary TranzactCard Inc. is a fully owned subsidiary of. According to Smith's LinkedIn profile, he is the Executive Chairman of TZT Holdings. The owner and operator of TranzactCard Reviews is Richard Smith. Two prominent internet names that the company uses for operations are "tranzactcard.com" and "mytzt.com," both of which were created. The most recent modification to the registration details for these names is noteworthy. It is noteworthy that, although the connection was not immediately apparent, BehindMLM was first made aware of Richard Smith's MLM operations with Divvee in the middle of 2016. Smith co-founded the company, but at the time he wanted to work behind the scenes for […]

Cyber Combat July 5, 2024

James Assali
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People

James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

Cyber Combat June 30, 2024

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Donald Kasdon T1Payments: Exploring the Story of Bankruptcy (2024)

History of the T1Payments Bankruptcy of Donald Kasdon: A preliminary bankruptcy request, often known as a 'skeleton' voluntary petition, has been filed by Donald Kasdon T1Payments, LLC. Further documents disclosed the financial state of the company, including its assets and liabilities. One of the other notable things under consideration was a 2019 Porsche Turbo S car, whose initial appraisal was $175,000 but was later revised to $127,000. The total asset valuation of the company was adjusted, bringing the value down from $560,183.65 to $512,183.65. The Request: New U Life Corporation (NULC), a merchant and creditor, applied to amend the automatic stay to proceed with the action involving Donald Kasdon T1Payments without enforcing a judgment against it. The Federal Trade Commission (FTC) filed a federal complaint against Donald Kasdon T1Payments, accusing him of engaging in fraudulent activity and embezzling money connected […]

Cyber Combat June 26, 2024

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Business

Warning Against Phoenix Capital Group Holdings for Consumers

To clarify the crucial aspects of this organization, I have several grievances with Phoenix Capital Group Holdings. There are some favorable reviews as well, but since that's just how things work, we tend to focus on the bad ones. It is necessary to understand the background and history of Phoenix Capital Group Holdings before proceeding. Phoenix Capital Group Holdings, LLC: A Brief Overview A disputed oil and gas mineral rights acquisition and investment organization, Phoenix Capital Group Holdings, LLC was founded in 2019 and has its headquarters in Denver, Colorado. The company's operations mostly include mineral rights purchases.  Several locations, including Irvine, California, Casper, Wyoming, Dallas, Texas, and Fort Lauderdale, Florida, are included among its satellite offices.  The corporation, which is controlled by a family, directs its efforts toward aggressive capital deployment and asset management. It often gives priority to […]

Cyber Combat June 24, 2024

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