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Cyber Combat

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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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Matt Songer Kirtland Involved in Mortgage Fraud?

Matt Songer Kirtland is accused of deceiving lenders out of about $2.2 million through mortgage fraud. Thus, in addition to Matt Songer Kirtland, Steven M. Dettelbach, the United States Attorney for the Northern District of Ohio, said that five other individuals are also implicated in this mortgage case: Kirtland resident Kevin D. Barcomb, Dawn M. Hedges, Ronald L. Kighhtlinger, Jr., and Peter R. Lamb. One count of conspiracy to commit bank fraud and wire fraud in a mortgage fraud scheme was brought against all five men. According to the allegations brought against them, Matt Songer Kirtland, with the assistance of Barcomb and Hedges, sold around 67 properties in the Mansfield and Crestline region to Kightlinger and Lamb for an inflated price between May 2006 and June 2007. With his company S.S., Matt Songer Kirtland operates a real estate. With the […]

Cyber Combat June 28, 2024

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News

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

cybercombat
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News

Leopoldo Alejandro Betancourt Lopez: Uncovering Corruption and Embezzlement Allegations

Renowned Venezuelan businessman Leopoldo Alejandro Betancourt Lopez has come under fire for allegedly embezzling the country's oil wealth. Authorities are currently looking into Leopoldo Alejandro Betancourt Lopez, a well-known businessman in Venezuela, who has been accused of embezzling his country's oil riches, according to analysts in the US and Spain. Even though there haven't been any official criminal accusations made against Betancourt as of yet, authorities are reportedly investigating him, according to experts in Spain and the US. Through the acquisition of agreements through the government of the late Hugo Chávez, which were granted without a competitive bidding process, the individual amassed significant wealth in the power industry. Leopoldo Alejandro Betancourt Lopez has been living a life of luxury, traveling over Europe on his plane, and taking part in high-profile business endeavors such as investing in a Spanish startup that […]

Cyber Combat June 22, 2024

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News

Tomiwa Orunnipin: Unveiling the $120 Million Scam

Many of the best recruiters in the country have been exposed and made fun of by a group of victims of OmegaPro, including Tomiwa Orunnipin and numerous more. OmegaPro, a Nigerian company, is said to have received the majority of its purported $120 million in damages from "widows, retired people, millionaires, large-scale business individuals, as well as young adults who are early in society." Top OmegaPro recruiters in Nigeria buy multi-million dollar estate holdings while the government does nothing. Speaking on behalf of the OmegaPro Action Nigeria Class (OANC), Dr. Ope Banwo claims that the original members of OmegaPro in Nigeria were Tomiwa Orunnipin, Samuel Ajibare, Leo Bonaventure, and Daniel Onoja. Tomiwa Orunnipin: Uses OmegaPro to Reach Diamond Rank Born in Nigeria, Tomiwa Orunnipin raised her childhood there. He is happily married and a happy father of three beautiful children. […]

Cyber Combat June 22, 2024

Futurenet
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Scam

Futurenet Scam Warning: All You Need to Know

In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a matrix cycler technology. It entered the cryptocurrency space in 2017 with the introduction of FuturoCoin, which quickly crashed and caused investors to suffer large losses.  FutureNet, which was founded by Roman Ziemian and Stephan Morgenstern, scammed thousands of people worldwide before the co-founders were subject to legal action and international arrest orders. Roman Ziemian: A co-founder of FutureNet, was arrested in Italy and fled the scene Roman Ziemian, a co-founder of the infamous Ponzi scam FutureNet, was detained by Italian police, freed, and then left the nation. This arrest comes in response to a South Korean warrant alleging Ziemian engaged in a multimillion-dollar fraud. In 2014, Ziemian founded FutureNet with Stephan Morgenstern as a business partner. With the launch of FuturoCoin […]

Cyber Combat June 20, 2024

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