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markm3274

Mark M.

Detroit, Michigan

Contributor Level

Total Points
81

1 Review by Mark

6/25/21

Ex-convicted felons Mark Moncher, AKA Tom Lawler, Sarah Jean Mondol, Steve Anderson, Stanley Roche, Nelson Leonel Gonzalez, Fernando Leal Gonzalez, Alejandro Jose Hernandez Cerritos, Gloria Lucia Leonardo and Hector Mariano Ruiz are the scammers behind these rip-off companies. They run them until their reputation gets exposed and then they start another name. Here are some of their current scam company names: Instant Wealth Club, Financial Success Club, and Freedom Club USA.

Here is a list I found of other scam companies run by these criminals that were shut down by government agencies:

BROADWAY PRODUCTIONS <—Scam, shut down by U.S. Attorney General
DREAM HOME MANAGEMENT <—Scam, shut down by U.S. Attorney General
VENTURE CAPITAL CASH <—Scam, shut down by TX SSB
CAPITAL CASH FUNDING <—Scam, shut down by TX SSB
CAPITAL CASH <—Scam, shut down by TX SSB
FREEDOM CLUB, INC <—Scam, shut down by TX SSB
FINANCIAL FREEDOM CLUB, INC <—Scam, shut down by TX SSB
MILLIONAIRE UNIVERSITY <—Scam, shut down by TX SSB
911MONEYSTORE <—Scam, shut down by TX SSB
DIVINE SPIRIT, LLC <—Scam, shut down by SEC
ORDER PROCESSING, LLC <—Scam, shut down by SEC
PROSPERITY SOLUTIONS, LLC <—Scam, shut down by SEC
VIOLET BLESSING, LLC <—Scam, shut down by SEC

Do not give these criminals your hard earned money or your personal information.

Tip for consumers:
Don't get scammed by these convicted felons.

Products used:
Millionaire Mentor University

Service
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