John A. Bain
Associated companies: 8 Figure Dream Lifestyle LLC
78Scam score
$31.9MDocumented losses
4,080Reported victims
Profile
John A. Bain was a defendant and operator of 8 Figure Dream Lifestyle LLC, a company involved in financial fraud that resulted in $31.9 million in documented losses. He reached a settlement agreement regarding the fraudulent scheme operated through his company.
Timeline
- 2023Operated 8 Figure Dream Lifestyle LLC fraudulent scheme
- 2024Named as defendant in legal proceedings
- 2024Reached $31.9 million settlement agreement
Frequently Asked Questions
- Who is John A. Bain?
- John A. Bain was a defendant and operator of 8 Figure Dream Lifestyle LLC, a company involved in financial fraud that resulted in $31.9 million in documented losses. He reached a settlement agreement regarding the fraudulent scheme operated through his company.
- What is John A. Bain's fraud risk rating?
- John A. Bain has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is John A. Bain associated with?
- John A. Bain is associated with the following companies or entities: 8 Figure Dream Lifestyle LLC.
- How many investigations mention John A. Bain?
- ScamTelegraph has published 1 investigative article mentioning John A. Bain, including: 8 Figure Dream Lifestyle settlements on the horizon.