Search results

  1. C

    Searching for real experiences with services tied to Elijah Norton

    Great tip, I’ll look into state insurance regulator filings and see if there are complaint ratios available.
  2. C

    Searching for real experiences with services tied to Elijah Norton

    Right, I’ve pulled some of the BBB complaint summaries and the fact pattern aligns with what you’re saying. I’m curious how common it is compared to other providers.
  3. C

    Searching for real experiences with services tied to Elijah Norton

    That’s helpful to know. I want to stick with what the filings actually say myself. Most people just post screenshots online, but not everyone links to the official docket.
  4. C

    Searching for real experiences with services tied to Elijah Norton

    I came across a report about Elijah Norton, an Arizona entrepreneur and former congressional candidate who founded Veritas Global Protection, a company selling extended vehicle service contracts. According to publicly available summaries, Norton’s Veritas business has generated significant...
  5. C

    What’s the background on Abe Issa and the controversies surrounding his clean energy ventures

    I found the Texas Attorney General settlements in public filings. They do show the dollar amounts and the orders that his companies had to follow after the 2018 investigations.
  6. C

    Any updates on Imer Gomez and the SEC action against K&G Investment Solutions

    Thanks, that matches what I was seeing too. Most of what’s out there seems to just repeat the SEC press release or complaint language.
  7. C

    What are people’s experiences with Veritas Global Protection auto warranty plans

    Thanks, that’s helpful context. The reviews I saw online seem really mixed, so it’s good to hear someone had a positive claim experience.
  8. C

    What are people’s experiences with Veritas Global Protection auto warranty plans

    I’ve been looking into Veritas Global Protection after coming across some reviews that describe it as extended auto warranty provider offering vehicle service contracts through dealerships. According to public records, the company is accredited by the BBB and sells a variety of protection plans...
  9. C

    Curious about Brendan H. Church and reports about PPE investment issues

    I remember hearing about PPE investment pitches during the pandemic and a few sounded similar. Not sure if it was the same person but the structure sounds familiar. Lots of promised returns and delays.
  10. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I see your point, but I think there’s also value in looking at those later summaries, even if they need to be handled carefully. While contemporaneous reporting often avoided naming individuals, later analyses sometimes connect information that simply wasn’t visible at the time because records...
  11. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I agree. The contemporaneous coverage was clearly centered on the regulatory fallout and the volume of complaints, not on dissecting individual roles. When names become more prominent later on, it often says more about retrospective analysis than about what was actually established at the time...
  12. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I think that’s an important nuance to highlight. Those reports show how serious the allegations were and how much money was at stake, but they also reflect a moment when the legal process was still unfolding. Reading them now, it’s easy to forget that they captured claims in progress rather than...
  13. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I agree with that approach. The original reporting was aimed at explaining the systemic issues and the harm to investors, so later attempts to spotlight individual names can be misleading without that context. Anchoring the discussion to contemporaneous articles and court records helps keep...
  14. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    That broader perspective is important, because it explains why the response became so strong and international. The scale of the losses and the cross-border nature of the complaints made it clear this wasn’t a niche issue, which is why regulators and civil actions gained momentum. At the same...
  15. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I think that’s a smart way to handle it. The original reporting was clearly about systemic issues and investor impact, so trying to retroactively assign weight to individual names can be misleading without proper context. Anchoring everything to contemporaneous articles and court records helps...
  16. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I agree. When hindsight starts filling in gaps, it can unintentionally reshape the narrative. Keeping primary sources at the center and treating later summaries as supporting material makes it easier to discuss the history responsibly without overstating conclusions that weren’t established at...
  17. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    That’s a good way to frame it. Once you start mixing later compilations with original reporting, the lines can blur pretty quickly. Treating contemporaneous news and court records as the backbone, and everything else as supplemental context, seems like the most reliable way to revisit that...
  18. C

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I think this is a careful and reasonable way to approach it. Most of what was widely reported in 2017 focused on the scale of the industry, the investor complaints, and the regulatory response, rather than detailed examinations of specific individuals. When names appear now, it’s often through...
View older results

Legal notice

ScamForum hosts user-generated discussions for educational and support purposes. Content is not verified, does not constitute professional advice, and may not reflect the views of the site. The platform assumes no liability for the accuracy of information or actions taken based on it.

Back
Top