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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

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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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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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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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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

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$1M Settlement in Delta SkyBonus Fraud: Gennady Podolsky Admits Guilt (2024)

Gennady Podolsky took a managing partner position in a travel company. The party in question has agreed to repay Delta Air Lines with $1 million, and a date for payment has been established. Following Gennady Podolsky's admission of involvement in the unauthorized transmission of computer passwords related to Delta Air Lines' SkyBonus program, a settlement was struck. Chicago citizen Gennady Podolsky has acknowledged his involvement in the computer password trafficking operation, according to a CBS Atlanta story. The case was brought before the Northern District of Georgia U.S. Attorney's Office. Gennady Podolsky became the managing partner and lead travel agent of a large Chicago-based company. He used fraudulent methods to create a false account under the identity RGI International SkyBonus points during this time. Moreover, Gennady Podolsky gave one of his lieutenants permission to use the account, which allowed the […]

Cyber Combat June 20, 2024

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Chunzhi Fang: Navigating Compliance and Challenges (2024)

It is clear from the material at hand that China national Chunzhi Fang holds executive responsibility over AnzoCapital LLP, a company that is under the Financial Conduct responsibility's jurisdiction. According to the sources, it's unclear how much influence he has over the entire Anzo Capital Group. Andrew Michael Wood's LinkedIn page states that he works for Australian AETOS Capital Company as both a compliance director and officer. Operating in Australia, Anzo Capital Group is authorized by the Australian Securities and Investments Commission to act as an Australian Financial Services Agent for Focus Markets Pty Ltd, a brokerage firm that is properly regulated and has license number 514425. It was noted that Anzo Capital had undergone deregistration based on the data supplied by the ASIC registration. Anzo Capital has been operating under the same name as AnzoCapital LLP, a regulatory body, […]

Cyber Combat June 13, 2024

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Jason Cianflone: Uncovering the Real Estate Fraud Scandal (2024)

A nightmare for Niverville real estate: The consequences of Fine Haus Building Company's dishonest business practices Nearly three years have passed since The Citizen first published an account of the horrific tale of the young Winnipeg couple known as the Memics. They had intended to relocate to Niverville, but Fine Haus Building Company and its president, Jason Cianflone, were involved in a well-publicized real estate scam. Laura Memic told the media about their experience, hoping it would deter other households from falling for low-cost new home development scams. The Memics were staying in an Airbnb by fall while they waited for a house that never materialized. They were concerned about losing the considerable sum of money they had saved over time. The Memics refuse to face the horrific history when The Citizen approaches them. It never happened that they moved […]

Cyber Combat June 12, 2024

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