Don't wanna be here? Send us removal request.
Text
JEAN KELLEY MCKENZIE SCAM | A BILLION DOLLAR SCAM EXPOSED
These companies (bellow listed) are all bogus companies involved in scamming people from many years. They are involved in money laundering, wire fraud and postal fraud crimes as well. Also these companies are just 10% of the total companies which are running under direct involvement of the mastermind RICK ALAN PUTMAN, SCAM MASTERMIND JEAN KELLEY MCKENZIE and Whitney Wyatt. There are more than 20 companies that are being operated by them and details of all the companies will be shared very soon.
All these sham companies had abused our great American citizens and ripped them off their hard earned money. ANY LAW ENFORCEMENT AGENCY OR JOURNALISTS THAT NEED PROOF OF THEIR CRIMINAL ACTIVITIES CAN CONTACT US [email protected]
Companies Details:
DOLPHIN TECHNOLOGIES, LLC
Owner: RICK ALAN PUTMAN
Address:1800 Copper Kettle Ln Dunedin, FL 34698 Incorporation Date 5 December 2017 (over 4 years ago)
YAMMER SOLUTIONS, INC.
Owner: Whitney Wyatt
Address: 1000 SE 160th Ave Apt HH275 Vancouver, WA 98683
RAPID SOLUTIONS LLC
Owner: Whitney Wyatt
Address: 1101 W 31ST ST, VANCOUVER, 98660-2086, WA
RIVERMARK SOLUTIONS, LLC
Owner: JEAN KELLEY MCKENZIE
Address: 9006 NE 15TH AVE UNIT 307 VANCOUVER WA 98665
ANGULAR INFOTECH, LLC
Owner: JEAN KELLEY MCKENZIE Address: 14915 NE RANCHO DR VANCOUVER 98682 WA
A BILLION DOLLAR SCAM IN THE USA
0 notes
Video
youtube
RICK ALAN PUTMAN DOLPHIN TECHNOLOGIES, LLC and JEAN KELLEY MCKENZIE's Ri...
0 notes
Video
youtube
A BILLION DOLLAR SCAM RICK ALAN PUTMAN Whitney Wyatt EXPOSED
A BILLION DOLLAR SCAM #scamalert #scammer #moneylaundering #moneyheist #moneylaunderingcase #scammasterminds #usa #usanews #breakingnews #usanewstoday #bbb #callcenterscam #phonescam #onlinescams RICK ALAN PUTMAN DOLPHIN TECHNOLOGIES, LLC 1800 Copper Kettle Ln Dunedin, FL 34698 Incorporation Date 5 December 2017 (over 4 years ago)
#youtube#A BILLION DOLLAR SCAM scamalert scammer moneylaundering moneyheist moneylaunderingcase scammasterminds usa usanews breakingnews usanewstoda
0 notes
Video
youtube
RICK ALAN PUTMAN SCAM and WHITNEY JEANNE WYATT SCAM details with their p...
0 notes
Video
भसीन जी ने कहा गधों के सींग नहीं होते | अब बाजार नहीं रुकेगा | क्या है क...
0 notes
Video
youtube
Zachary Alan Hegman scam | managing member, SYN Technologies, LLC #usa #...
0 notes
Text
Story of RICK ALAN PUTMAN and Whitney Wyatt Scammers in USA
- July 12, 2022
RICK ALAN PUTMAN and Whitney Wyatt are two popular scammers in the USA who do scam activities with American citizens and earn money from them. I will tell you all their stories in this article, so Initially in 2017 they registered a company named DOLPHIN TECHNOLOGIES, LLC the company was fake cheating schemes they released in the USA for lottery tickets and many more schemes, once government detected their activities after many complaints against them from the many citizens cheated till they just closed the company. After few days they opened another company LOGIC TECHNOLOGIES, LLC, and did same again opened Dynamic Solutions, LLC, after many times closing their companies too soon they are blocked to open any more companies in future but they still scam the people with hiring other person to register a company then they scam people you can check many articles till the time there are available on google so don't trust them I have shared all their phone number details address and companies name they are scamming using it currently so be aware of them and go through their contact details if you receive any phone calls or messages emails from below mentioned sources don't respond them and report to the nearest police station
Contact Details:
RICK ALAN PUTMAN
known companies owned by him are DOLPHIN TECHNOLOGIES, LLC (Incorp Date 5 Dec 2017)(Comp No.: 138492392), LOGIC TECHNOLOGIES, LLC, Dynamic Solutions, LLC
known phone numbers are 309-647-8885, 727-441-8459, 440-749-1005, 727-851-8160, 727-231-1718, 727-736-7708
known family members and business assiciates are Todd Putman, Suzanne Elizabeth Putman, Stacee Putman, Whitney Wyatt, Jerarim Love, Gabriel Love, Barry A Newston, Marian Laura Bello
known addresses and P.O. Box numbers are (1)1800 Copper Kettle Ln Dunedin, FL 34698, (2)871 Ibis Walk Pl N Unit 1405 Saint Petersburg, FL 33716, (3)16158 NW Canton St Portland, OR 97229, (4)16147 NW Canton St Apt 303 Portland, OR 97229-1262, (5)791 Hammock Ln Okeechobee, FL 34974-2751, (6)5250 Roosevelt Blvd Clearwater, FL 33760-3451, (7)825 W Locust St Canton, IL 61520-8433, (8)16158 NW Canton St Apt 204 Portland, OR 97229, (9)16201 NW Fescue Ct Portland, OR 97229, (10)1021 Fairburn Ave Clearwater, FL 33755, (11)848 E Elm St Canton, IL 61520, (12)1000 SE 160th Ave Apt HH275 Vancouver, WA 98683
Read Mode Details on below article:
RICK ALAN PUTMAN SCAM
0 notes
Text
Who is Rick Alan Putman?
RICK ALAN PUTMAN along with Whitney Wyatt is the mastermind of this ongoing scam wherein they recruit more innocent people to participate and earn in this scam. Rick Alan Putman has already filed bankruptcy and hence cannot open a new business on his name that is one more reason for recruiting other people. He has been searching for these people online through advertising. Rick Alan Putman has been scamming people with the help of some his friends and associates, whose details are also mentioned. They open the company and bank accounts under the company name, sign up for a P O Box address where the checks from scamming innocent people come and then they deposit the checks and then they distribute the money among themselves. This scam has been running since 2017 and numerous victims have been scammed. Moreover some of his associates are already facing Legal troubles because of the federal action. I would be detailing out some of those companies who are involved in this along with their owners information.
RICK ALAN PUTMAN known companies owned by him are DOLPHIN TECHNOLOGIES, LLC (Incorp Date 5 Dec 2017)(Comp No.: 138492392), LOGIC TECHNOLOGIES, LLC, Dynamic Solutions, LLC
known phone numbers are 309-647-8885, 727-441-8459, 440-749-1005, 727-851-8160, 727-231-1718, 727-736-7708
known family members and business assiciates are Todd Putman, Suzanne Elizabeth Putman, Stacee Putman, Whitney Wyatt, Jerarim Love, Gabriel Love, Barry A Newston, Marian Laura Bello
known addresses and P.O. Box numbers are (1)1800 Copper Kettle Ln Dunedin, FL 34698, (2)871 Ibis Walk Pl N Unit 1405 Saint Petersburg, FL 33716, (3)16158 NW Canton St Portland, OR 97229, (4)16147 NW Canton St Apt 303 Portland, OR 97229-1262, (5)791 Hammock Ln Okeechobee, FL 34974-2751, (6)5250 Roosevelt Blvd Clearwater, FL 33760-3451, (7)825 W Locust St Canton, IL 61520-8433, (8)16158 NW Canton St Apt 204 Portland, OR 97229, (9)16201 NW Fescue Ct Portland, OR 97229, (10)1021 Fairburn Ave Clearwater, FL 33755, (11)848 E Elm St Canton, IL 61520, (12)1000 SE 160th Ave Apt HH275 Vancouver, WA 98683
JEAN KELLEY MCKENZIE RIVERMARK SOLUTIONS, LLC ANGULAR INFOTECH, LLC
ED TSUJI 187 E WARM SPRINGS RD STE B, LAS VEGAS, NV, 89119-4112, UNITED STATES 9006 NE 15TH AVE UNIT 307 VANCOUVER WA 98665 14915 NE RANCHO DR VANCOUVER 98682 WA 4505 PACIFIC HWY E STE C-2 FIFE WA 98424
HERNANDEZ RIOS registry number is #145908992 512-247-7390 713-224-5978 512-431-5753 512-740-0963 512-243-6161 Valentin Rios Jeremiah Rios Sanjuanita H Rios Candice Rios Guadalupe Leon Sanchez 6158 Nw Canton St # 204 Portland OR 97229 5305 North River Road Suite B1 Keizer OR 97303 5180 Highway 71 E Apt C Del Valle, TX 78617 8988 Elroy Rd Del Valle, TX 78617 8988 Elroy Rd Apt 1 Del Valle, TX 78617 5002 SE 70th Ave Apt 14 Portland, OR 97206 456 Brown St Portsmouth, OH 45662 PO Box 24 Del Valle, TX 78617 1916 Everett St Houston, TX 77009 PO Box 17973 Austin, TX 78760 PO Box 343 Newark, TX 76071
Valentin Rios 512-897-9796 512-822-2382 512-897-9612 737-703-9267 737-262-6035 512-243-6161 Jeremiah Rios Sanjuanita H Rios Candice Rios Concepcion Rios Minnie D Haws Stephen Longoria Violet May Hanus Nancy Woodhanus Joseph Jeremiah Hanus PO Box 943 Blanco, TX 78606 4320 S Congress Ave Apt 7211 Austin, TX 78745 4714 Harmon Ave Austin, TX 78751 5402 William Holland Ave Austin, TX 78756-2033 1600 Wickersham Ln Apt 2037 Austin, TX 78741-3133 13005 Heinemann Dr Ofc Austin, TX 78727-6982 8988 Elroy Rd Apt 1 Del Valle, TX 78617-4814 5405 Wellington Dr Austin, TX 78723 5180 Highway 71 E Del Valle, TX 78617 8806 FM 812 # 9 Austin, TX 78719 602 9th St Blanco, TX 78606 317 Bernard St Denton, TX 76201 2073 Sheffield Mnr E Carson City, NV 89701
Jeremiah Rios 512-247-7391 512-247-7882 512-448-9694 512-247-7390 512-897-9796 512-902-8316 512-897-9612 512-431-5736 512-524-2009 HERNANDEZ RIOS Valentin Rios Sanjuanita H Rios Candice Rios Pauline Shinn Howard Ralph Rich Stephen Kelley 212 Northfork Rd San Marcos, TX 78666 412 Lookout Ridge Loop San Marcos, TX 78666 5402 William Holland Ave Apt 206 Austin, TX 78756 5404 Ponciana Dr Apt A Austin, TX 78744-2839 904 W 7th St Georgetown, TX 78626-5447 8988 Elroy Rd Apt 1 Del Valle, TX 78617-4814 721 Lamar Pl Apt 207 Austin, TX 78752 PO Box 24 Del Valle, TX 78617 8502 Woodstone Dr Apt A Austin, TX 78757 4714 Harmon Ave Austin, TX 78751 5402 William Holland Ave Apt 206 Austin, TX 78756 1817 E Oltorf St Austin, TX 78741 1817 E Oltorf St Apt 2043 Austin, TX 78741 5180 Highway 71 E Apt C Del Valle, TX 78617
1 note
·
View note