Gulf Brokers DMCC provides no accountability.
Gulf Brokers DMCC is not answerable to its investors. The investors who wanted his trading report of their…
Vladimir Gersamia- Fraud, Money Laundering, MMBI
Vladimir Gersamia (aka Vladimer Gersamia) is a fraudulent trader who has relied on various illegal activities to steal…
Is MICROWAY, INC. a Scam?
PPP Loan #2637497204 MICROWAY, INC. is a Subchapter S Corporation located at Plymouth, MA with 19 employees. During…
Is ASCHENBACH CADILLAC BUICK GMC OF CARLISLE a Scam?
PPP Loan #8964587005 ASCHENBACH CADILLAC BUICK GMC OF CARLISLE is a Limited Liability Company(LLC) located at CARLISLE, PA…
Is CONSTRUCTION BROKERS INC a Scam?
PPP Loan #4590097007 CONSTRUCTION BROKERS INC is a Corporation located at GRANDVIEW, MO with 27 employees. During round…
Is VILLA MARIA EDUCATION CENTER a Scam?
PPP Loan #7832007304 VILLA MARIA EDUCATION CENTER is a Corporation located at STAMFORD, CT with 34 employees. During…
Is TELESIS CENTER FOR LEARNING INC a Scam?
PPP Loan #2287057701 TELESIS CENTER FOR LEARNING INC is a Subchapter S Corporation located at LAKE HAVASU CITY,…
Is STOLBERGER INCORPORATED a Scam?
PPP Loan #2637897206 STOLBERGER INCORPORATED is a Subchapter S Corporation located at Central Falls, RI with 45 employees.…
Is CREATIVE SIGN SERVICE, INC a Scam?
PPP Loan #5726437105 CREATIVE SIGN SERVICE, INC is a Corporation located at BELTSVILLE, MD with 37 employees. During…
Florida father and son, arrested on suspicion of $8 million PPP loan scam.
A Florida father and son stole $8.4 million from corporate COVID-19 relief programs as federal prosecutors tried to…