This scam targets innocent individuals and companies by threatening and harassing them to pay for baseless and illogical grounds. They are a backend extortion service for companies like Regus.

Multimillion-dollar embezzlement scandal involving former Democratic Republic of Congo Joseph Kabila and the role played by Harish Jagtani, an Indian-born businessman who lives in the DRC.

Stay away from Lear Capital as multiple government authorities are suing them at the moment for scamming elderly and uninformed investors. 

David Shadpour is on a mission to ruin the company Social Native. He is highly egoistic and does not pay any heed to the needs of his employees and doesn’t care about the future of the company.

Birch Gold Group is a shady precious metals IRA custodian. They don’t share much information about themselves and rely on paid and fake reviews to promote their services.