Stephen P. Gant is engaging in money wire fraud by having victims send funds to his account. He has defrauded victims out of millions of dollars.

(Miami, Florida) It was announced today that an investigation is going on regarding the “escrow” business that Stephen P. Gant claims to run.  Victims have been coming forward with similar stories.  Stephen P. Gant, a lawyer from the Miami Florida area, had victims wire large amounts of money to his account.  This company he claims he was gathering funds for, “Renato”, does not look like it even exists!   Stephen P. Gant refuses to have contact with the victims. Whether it be through phone calls, emails or letters.  Stephen P. Gant’s email he has used is his phone number is 305-264-3200.  His fax number is 305-264-8980.  If you have any information on Stephen P. Gant that you feel would be of help, please contact us immediately.  If you are a victim, contact us immediately.   We are building the case and file on this man so we can turn it over to authorities.

Email James Rider at


BEWARE OF MONEY DIVERSE This could be a scam

BEWARE OF MONEY DIVERSE  This could be a scam

This company is getting investors to send them money promising them with high returns claiming that they diversify investor’s pool of money to several areas (foreign exchange trading, etc)
These are their websites:
However, you would not be able to browse much of their links unless you’re a “member”.

This is designed like many ponzi’s, so be careful.  We are warning you, please be careful!
We have never bore witness to anything like this actually working!



Yakima Dentist “Reep Family Dental” comes highly recommended!

Dentist Yakima Washington-Reep Family Dental

Reep Family Dental
Dr. Nicolas Reep, DDS
New patients welcome.


Yakima, WA 98902

We are giving a very high recommendation to this dentist. We have never given a recommendation to a dental office before, but when in need while in the Yakima Area, we were able to get top service and decided to do a mention of this Dentist. Dr. Nicolas Reep, DDS. Well worth giving this office a try for your family dental health. We have added information we were able to confirm on other happy patients.
Great Dental Experience! by christik
I (like many) do not like going to the dentist! However, after almost 2 years of not going because I was not happy with my previous dentist, I decided to give Reep Family Dental a try because I had heard really great things about Dr. Reep and his staff. They were right! The hygenist, office staff and dental assistants I have dealt with have all been great! They don’t give you guilt trips about dental care or talk over your head. Dr. Reep will take time to explain things to you in great detail so you understand what is going on and he is there to answer all your questions. You don’t feel rushed and you feel like he really cares about your experience and not just the bill you will be paying. If you are looking for a great dental experience, I highly recommend Reep Family Dental!
Very family friendly. My kids love it here! by Reckin
ReepFamilyDental by Linda K -
From the time I walk into their reception room until the time I walk out I always feel like the only person in that office. I always receive a friendly greeting by name; always very warm and personable; like “one of the family”. I always receive a very thorough teeth cleaning, a very caring dentist who always informs me of each step he is taking in treating your teeth and easy to understand post operative instruction. At one time I had a veneer done and the dentist was very adamant I keep my appointment to seat my veneer and explained the reason why; my temporary fit so well and stayed in place while waiting for the permanent.
I highly recommend Reep Family Dental.
Reep Family Dental is an AMAZING family friendly dental office!!! I would never go anywhere else. by Chas -

They have bent over backwards to meet my needs as well as my children’s dental needs. The kids love going there and have zero anxiety now about the dentist. I have switched over the years several times and would never go to another dental office again. They are wonderful.

I love them! by Bethy – It is so nice to go into an office and they know your name and remember everything about you. I just saw Dr. Reep and family at the fair and they stopped to say hi and remembered our names. I love going to this dentist.

The best dentist experience ever! by JB@Dex -
For a dentist office they have a great atmosphere. They make you feel very comfortable. The staff is very friendly and knowledgeable. I thought I would never say it but I really don’t mind going to the dentist anymore.

Be sure to search for Dan Gaub Victims on

Our group along with other victim advocacy organizations have been alerted  that the victims and  friends, family and supporters of the victims of the Dan Gaub Scam have put together a site for updates, evidence, talk discussions and more to take place.  Go to DAN GAUB VICTIMS on
and make a friend request.  I understand they will allow you in and you can stay updated and net work with other victims of Dan, Dawndee, Ken and Nathan Gaub.


Dawndee claimed in the below youtube link to have with Dan Gaub started the Star Five Foundation (WE she says).The Star Five Foundation was a scam and never did any of the things they claimed.  It was a sham from day one. Victims gave money and Dan and Dawndee used funds  they got from victims to be the vessel you see in the youtube piece.  Dawndee and Dan gave two million to Jourdan Gaub.  Dan bragged he gave millions to his father Ken Gaubs ministries.  Dawndee Gaub was able to con her friends into giving their life savings to Dan to “Invest” for them. All the money has disappeared.  Dawndee Gaub was not licensed nor did she advise any of the victims of the risk!




This was sent into us and we are issuing an ALERT!  BE CAREFUL.
Anytime someone offers you this kind of return, ask some questions:

1) Are you licensed to sell this?

2) Where is your prospectus?

3) Do you determine if people are accredited investors?

If the answer to any of these questions are no, RUN!  Here is more on what they are claiming below:

Join My Felmina Alliance Team earn up to 2.1% Daily!! No recruiting or sponsoring required
Send in your Resume and Become a Felmina Alliance Representative and earn commissions 3 levels down
Our business model is really simple. Investors entrust us with their funds; we, in turn, trade them in a wide variety of investment tools – both online and offline – to provide the yield way above the market. The slogan we stand by at Felmina Alliance is ‘Taking your Investment Forward’. These words sum up the philosophy that lies in the foundation of our company and affects our customers, employees, and business partners alike. By doing everything there is to be done to efficiently take your investment forward, we make sure that we can be proud of who we are and what we do every day.
Many people believe that investment is an activity that is well out of their reach. Our team is dedicated to fix this misunderstanding. We are a team of professional traders, market analysts, legal advisors, Internet security experts, and customer service representatives.
In the effort to ensure a seamless customer experience, we have striven to make our website simple and easy to navigate, yet extremely efficient. Through your member account you can make your investments, withdraw interest you have earned, and manage your referrals. Our skilled customer service representatives are trained to assist customers with all their needs. They are available via e-mail, live chat and phone.


Sharon Kleyne hired the below man to raise millions of dollars for her water operation.  Many are claiming they have been scammed and lied to about what they were promised.  We are asking all victims to come together and advise us ASAP if you are a victim.  If you  have paid money to Sharon Kleyne.  Please advise us ASAP!  We are gathering stories and victims together for a national story and a class action suit. 




Do not trust Gary Crammer AKA Gary Neil Cramer.  He has been alleged by victims of ripping off millions of dollars from  all over the USA. He has made many promises he has not kept. Cease and desist orders are in place!   Accused of rape,  drunk driving and sent to jail.  Gary has developed a reputation of one of the most UN-trusted men in the USA!!  We are issuing one of our highest alerts on this alleged scam artist!  Look at just some of these links we found:





Do not trust Gary Crammer AKA Gary Neil Cramer.  He has been alleged by victims of ripping off millions of dollars from  all over the USA. He has made many promises he has not kept. Cease and desist orders are in place!   Accused of rape,  drunk driving and sent to jail.  Gary has developed a reputation of one of the most UN-trusted men in the USA!!  We are issuing one of our highest alerts on this alleged  scam artist!  Look at just some of these links we found:





Nathan Gaub of Yakima Washington claims on his LinkedIn site that “Nathan Gaub w/his brother, Dan have created a UNSURPASSED system of forex trading”. Nathan is also asking for donations on his site for the “DAN GAUB MEMORIAL FUND”.  Nathan claims that Dan Gaub helped start “this ministry” we assume Ken Gaub Ministry because that is where the funds go once you click the paypal link. Nathan also states  “We are going on with the concepts that Dan believed in”.
What we do know is Dan believed in lies. He made up people that do not exist. Dan bilked investors out of tens of millions of dollars.  We have been able to determine this for a fact. Dan Gaubs home was raided by the FBI earlier this year.  Dan Gaub gambled millions of dollars of victim’s money away and blew them on luxury items, cars, boats, trips, fine dining.
Dawndee Gaub has asked that any expenses they have put out to help clean up this mess to come out of the pockets of victims first, before the victims will ever see a dime.  Dawndee Gaub convinced friends of hers to invest with her husband. Dawndee Gaub was not licensed, she never gave the victims a prospectus, nor did she check to see if they were accredited.  She had people put all of their life savings into her husband’s scam machine. Those people lost every dime. Dawndee Gaub so far has refused to offer any apology to the hurting victims.
Nathan Gaub says he has saw no proof his brother did any wrong.  Nathan continues to believe in his own mind that his brother and he created an unsurpassed system of trading.  To date, Nathan Gaub refuses to show proof the system is anything more than just another scam.  Nathan Gaub refuses to show the “millionaires” that his brother Dan Gaub claimed he created for this system.  We have a extremely high alert on Nathan Gaub. If you are to do any business with this person, proceed forward with caution!

US Victim denied access to case record by German Prosecutors Office.

US Victim denied access to case record by German Prosecutors Office.

Hamburg, Germany – August 28, 2012

 The public prosecutor’s office in Hamburg, Germany has denied a claim by a United States fraud victim, to review the case file andrecover any assets seized in the case.

In the summer of 2007, the US victim in this case was contacted by the Hamburg, Germany police department regarding a $44,000 wire transfer  he sent to a Dresdner Bank in Germany. The detective instructed the victim that he was working on a money laundering scheme and that the monies sent in the wire transfer were part of that investigation. The detective sent the US victim documents to complete and return in which he did. The US victim had not been advised of any further developments in the investigation, specifically of an arrest, conviction and the recovery of funds the victim may be entitled to.

On March 24, 2012 the victim became aware of  an arrest and conviction that was made in this investigation and that a large amount of funds were recovered. The victim sent a correspondence to the Hamburg prosecutor’s office requesting a claim form – regarding any monies the victim might be entitled to and a copy of the case file to gain additional leads in the fraud he was victim to. In all the victim lost $ 318,000 in  what is known as a “Nigerian 419” scam.

On June 12, 2012 the Hamburg prosecutor’s office responded and said, “Your fax of 22 May 2012, I have received. In it you ask for support and help in the recovery of the US victim’s mislaid property. Unfortunately, I fail to see how I can help you to be there, especially since you ask, no concrete support. The offenders were sentenced here, the file is closed. I am sorry I cannot help you.”

Ongoing requests for information on the status of funds recovered and a copy of the case file (the victim offered to pay to have this completed) have been ignored.

  Why was this US victim not advised of the arrest and conviction of suspects in this matter? Why was the US victim not provided a claim form to request any funds he/she was legally entitled to? Why is the public prosecutor reluctant to provide a copy of the investigation to the US victim, it should be a matter of public record? Most significantly, what happened to the money?

It should be a simple matter to assign a clerk to recover the case file and copy it, then request the US victim to pay for that cost and the postage associated with it. Furthermore, it would also be a simple matter to provide an accounting of the funds recovered and how they were disbursed – if they were disbursed.