Don't let them get away with it!™ (2025)

Table of Contents
Norman V. Meier Securities Fraud Wakefield Massachusettes United Capital Management of Kansas - Chad Koehn and Ryan Kozlow Suspended Securities Brokers fake gold investment scheme Salina, Kansas Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV JOSEPH RHODES JENNIFER ARRIA JW RHODES BGR ENTERTAINMENT BGR HOLDINGS JW RHODES JENNIFER GUIDO JENNIFER ARRIA BTW TRUST BTW VENTURES BLACK OAK CAPITAL #WHITEHORSERDGREENVILLELLC LAND PARTNERS OF AMERICA LLC AND JENNIFER ARRIA GUIDO JW RHODES AND JENNIFER ARRIA GUIDO Revere MASSACHUSETTS Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York, TPG TPG, SBTPG LLC, TAX PRODUCT GROUP TAX REFUND WITHHELD FROM IRS DEPOSIT La Jolla California Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo)Location: Internet The House Always Wins......Nexo is not a company I care to do business with going forward! hawthorne ca COINBASE Funds Stolen - Bitcoin Fraud New York, San Francisco New York, Californai Chime Bank The Bancorp Bank Chime Bank allows scammers to steal from your account Wilmington Delaware Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua. Ray Garcia Spectrum He got cable using my middle name,Birthdate,and social Ocala FL Timothy A. Chey Tim Chey, RiverRain Productions, Fallen State Productions, Rock Studios, The Islands Movie Fraudulent movie producer does not pay his vendors, suppliers or investors and then SUES and DEFAMES to extort legal fees! Honolulu Hawaii Elvia Valdes Catholic Charities Good Shepherd Center Elvia Valdes, is abusing her power as the Associate Director at Caholic Charities by stealing Los Angeles California Good Shepherd Center Catholic Charities Elvia Valdes is the Associate Director and is involved in discrimination and misappropriation of funding Los Angeles California Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida Diana Denisia Shemtov Diana Seinfeld, Diana Sheinfeld, Diana Semtov, Diana Shemtov, Diana TFM, The Flying Merchant Wire Fraud, Forex Fraud, Pump and Dump Fraud, Illegal Transactions Fraud, Transactions Laundering Tel Aviv Tel Aviv Sebastian Cardona RealtyNY.co, Sebastian Commack, Sebastian New York City, Small Bass of the Northeast, NY State, Real Estate Agent from SCAMMED ME OUT OF MY BUSINESS AND ALMOST MY HOUSE New York New York Double Platinum Investments LLC Spirit Quartz LTDEast Biz LLCDPI Land Acquisitions Securities Fraud, Misrepresenting Licensed Financial Professionals, Stole Money From Over 20 Investors, Thieves! Pleasanton California Lori Quinones Lori Marie QuinonesLori Marie CarvalhoLori Marie HernandezLorie Marie HernandezLori M Quinones Investment Scam, Stole money from myself and 20 other investors. Posed as a SEC specialist only to steal money. Dublin California John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLCCEO and COO - Blue Wave Spirits, Inc.EVP of Business Development - TrueSeal Holdings, Inc.Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California Transunion setllement class counsel so i can provide more information about the type of business i have problem issue with so i filled out and online claim form regurading consumer class action lawsued and once they took my online information. newport news va SFM Offshore SFM, SFM Corporate Services, SFM Offshore No service provided, no refund, no responses anymore Dubai Dubai Tyler Tysdal Title Card CapitalTitlecard CapitalTyler TysdalCherry Creek Family OfficesPlatte Management Satori CapitalNatalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado Thomas John Queeley John Queeley is a con-man. Las Vegas, Denver, Colorado Springs, Medford, Shelter Cove Nevada, Colorado, Oregon, California Las Vegas, Denver, Colorado Springs, Medford, Shelter Cove, Selgiman Nevada, Colorado, Oregon, California, Arizona Stonebridge Capital Partners Oak Mountain Asset ManagementAllen SilbersteinJesse-Dean KlugerGreenlight Capital Advisors, LLCAtlas Long-Term Growth Fund, LLCAGS Capital Group, LLCPhoenix Fund Management LLC OTC Market Scam / Securities Fraud Miami, Wilmington Florida, Delaware BRIDGEPOINT Santini / Sean Bawden, Ken Suddaby / Credibility of Victims, Brent Meadows / personal injury, Ayesha Karatella / Intact Insurance, Legal Shield, Intact Insurance Various parties BEWARE PREDATORY LENDING AND ECONOMIC INTERFERENCE Ottawa Ontario Robinhood.com RobinhoodRobinhood Brokerage Blocked account after Disability account added - Sold stocks - Refused to refund money - Brought several customer referrals and had the "Free" Stock that was Sold/Stole Menlo Park California Robert Lyle Buckhannon Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob IS ROBERT BUCKHANNON LOOKING TO SCAM POTENTIAL INVESTORS WITH ZIA SHLAIMOUN IN A CRYPTOCURRENCY/BITCOIN MINING INVESTMENT FRAUD SCHEME? Colorado, Michigan, Nevada Xavier Smith Irma Cookie Thompson ADVANCE FEE FRAUD FROM A FILTHY PIG LIAR AND THIEF Philadelphia PA Graham consulting services 2266 s dobson ste 200 mesa arizona 85202 John Choder PAID LEGAL FEES OF AMOUNT 6517.50 FOR RECOVERY AMOUNT OF 19,750.00 mesa arizona Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, PRISM Car & Pet Wash Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, 144 California Place NE, Calgary, Alberta. PRISM Car & Pet Wash in Edmonton, Freshii Anytime Fitness / owner is a bully, Ripped off this mother f*cker Pakistani A*shole. Calgary Alberta MetalPay Crypto App MetalPay, MetalCoin, MetalPaysMe, @metalpaysme, Metal Pay MetalPay misleading investors with false information, fake investor relationships. San Francisco California Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york Cardis Aaron FischmanLawrence KatzSteven HoffmanStephen BrownSeth RosenblattNina FischmanRafaela FischmanNina FischmanAlexander FischmanStuart FischmanEthel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York Ragingbull.com pennypro, daily profit machine, jeff williams, davis martin Stock alerts that are pump and dump. Lee New Hampshire Home Advisor Fraud, Harassment, Giving out personal information without permission, after a 4 second click on their site. Golden co TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet Greg Lustig - Pantheon Partners and MacroTrend Capital Greg Lustig - Pantheon Partners investment manager Florida JUSTIN TABB - SCAMMER, SUBSTRATUM FRAUDSTER & GOING BANKRUPT Justin Tabb created a scam ICO and stole millions of dollars from innocent people.Internet Leidys Dobarganes-Independent Adjuster PROCLAIM CORP INSURANCE FRAUD/ PRIVATE INVESTIGATOR FRAUD Miami Stephanie Miller Zendler(Troy School District Principal) Stephanie Miller Zendler Pressure Taisia Jambor to sign over the guardianship, Jeff Zendler want Taisia Jambor to sign the guardianship.Michigan Global Cannabinoids Entourage Nutritional Distrobution, LLC, Full Spectrum Nutrition, LLC, John Michael Merritt, Jr Advertises Bulk CBD Products - Placed order and never received product or refund - Uncovered other victims and large scheme Colorado Springs, Jacksonville, FL CO, FL City Insurance Services Inc. They took money for car insurance on a vehicle that was never purchased Riverside California Arrow Crude Exploration, Inc., and Matt Sebanc DominiQ Resources Arrow Crude Exploration, Operating Out of the Building Bought By Matt Sebanc’s Former DominiQ Resources’ Victims and Utilizing Equipment Bought by Sebanc’s Victims, Appears to be the New Oil and Gas Scam of Matt Sebanc, a Convicted Felon, and Currently Under Federal Investigation. Dallas-Plano Texas Tom Nelson Ten Associates Fraud, promised 100,000 USD per day volume rip off Scottsdale Arizona JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065 Amir AkhtarRafae AkhtarAmmar Akhtar fraud fraud fraud fraud fraud fraud fraud Simi Valley Simi Valley Thorsten Waldbroel / Le Grand Saint Vodka TW, Thorsten Waldbroll / Le Saint Spirits / Krug Invest Provided me with Fake stock certificate in exchange for 4yrs of my providing marketing services as Marketing Brand Manager and used the brand to defraud investors. Claims to be importing sparking vodka from France but its made in China Miami Florida Larsen Elite Capital, Alex Chamblin ALEX CHAMBLIN LARSEN ELITE CAPITAL SCAMMERS AND LIARS ! Brooklyn New York Greenway Technologies Inc PKA UMED Holdings, Inc. Misrepresentation of investment opportunities, status of development, use of funds Texas Merlin Law Group William F. "Chip” Merlin, Jr., Esq. Chip Merlin Key Claims Lied to us (his clients) as well as the Court About having an inappropriate prior relationship with the appraiser of our claim Tampa Florida Stephen Grant, probate attorney needs to be disbarred for participating in Racketeering, stealing millions by scheme! He stole 5 million dollars for an attorney never included in a Trust, essentially having this attorney commit crimes of assault, extortion, fraud, perjury and grand larceny Los Angeles California Net Life Financial / Ray Wicken Loan SCAM Washington DC Hugh Austin Eugene W Austin $117m Default Judgement - Pump and Dump - Fraud (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | These Guys FORGE, COUNTERFEIT AND ALTER Stock Certificates, them file FALSE Statements with the Henderson Nevada Kenny elderly care Sherwood elderly care Placed my mother at the facility Bakersfield California Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California Kenneth Corben Ken Corben, Ray Corben, Darreck Macy, Johhny Wilkenfeld Investors Beware, Kenneth Corben will take your investment money when investing in his cannabis business scams. Carlsbad California Don Carroll Shafting ASX investors Toorak Victoria INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman These criminals stole almost $100,000 from an elderly person Manhattan Beach California National Law Enforcement and Firefighters Children's Foundation Investment loss due to fraud by founder New York New York Asta Funding Investment loss Englewood Cliffs New Jersey Sagestream, llc Reported a credit score on me differant than the three other agencies. San Diego California Mason A. Buddy Took my investment and never returned it per signed agreement. Marblehead Massachusetts Cleveland Capital Wade Massad Investment loss Rocky River Ohio Hap Klopp Investment loss California Prescott Capital Phil Frohlich Investment loss, Securities Fraud Tulsa Oklahoma Crane Kahn Al KahnAlfred R. Kahn Investment Loss New York New York Lrico Leslie Rudd Investment loss Wichita Kansas (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud Failed to File and Stole Investment Funds Toronto Ontario Larry Fink Bankruptcy Fraud Stock Fraud Investment Fraud New York Leslie Rudd LRICO Securities Fraud Investment Fraud Phil Frohlich Prescott Capital Stock Fraud Securities Fraud Wade Massad Cleveland Capital Fraud Investor Loss Insider trading Rocky River Ohio Alfred R. Kahn Al Kahn Stock Fraud Investor wipeout New York New York Isoblox 4licensing Corp, 4LC Vendor Stiffed Tulsa Oklahoma Bruce R. Foster Bruce Foster False statements to the SEC causing stock price loss New Jersey 4licensing Corporation 4LC, Isoblox, 4Kids Entertainment Securities Fraud Tulsa Oklahoma CBDX,GYST,ENKS,PGAS,SOAN,KAST,Brian Kingsfield a/k/a Brian Evans Katherine T.West Alverson, William Alverson and all CEO,CFO that hired these crooks to churn their stock Fraudulent, unlicensed, Marketing of OTC penny stock to elderly investors. Jupiter Florida Kxoptions.com Jay CokerMulti Credit Bank Convinced me to invest in a fraudulent binary trade, keep asking for more money to complete the trade, promising and showing screen shots with big results, yet no real anything to show without constantly asking you to keep sending them more money to access your new assets from the trade. New York New York Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS Prepared Fraud Profit Reports that up to 72 investors relied on, ponzi scheme Santa Clarita California blavity.com/ BLA - V - IT - Y FAKE REPUTATION - TRYING TO LURE CLIENTS - NOT A CFP Internet 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England John S Griffin Fraud and Fake Investment Aurora Colorado Sean Wilczak Collection Agency Was told I was being “hired to do collection calls” and my computer was hacked by an application Sean asked me to install on my laptop Santa Barbara California P-2-P (Pathways to Prosperity); Nicholas Smirnow Public Notice Toronto Ontario Charles Thomas Hill Charlie HillCharles Hill2chill The current complaint is very similar to what Charlie did to me. I met him and he was very nice. Very engaging. He talked about these huge billion dollar deals that he was doing all over the world. So it took me by surprise when he asked me for money to invest. I trusted hm and put my business and family at risk giving him over time pretty much all that I could give him. He has repeatedly lied and exposed himself to be a phony and a fraud. When I pressed him to repay me he stopped all communication and eventually filed bankruptcy. Nashville Tennessee CLOUD MINER PRO LTD Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of CLOUD MINER PRO LTD Benjamin Frost on web site Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of Benjamin Frost on web site Cloud BTC Mining Fraud London England Fossil Oil Company Dennis KittlerLes KittlerSharon KittlerLisa KittlerRob Ogletree.I Oil and Gas investment Scam. Houston Texas London Capital Associates londoncapitalassociates.com London Capital Associates Alexander John Kennard London Fine Wine Futures London Wine Futures LONDON WINE FUTURES LIMITED Cold calling scam artists London England OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana Money map press Shah Gillani Offered a 2 month payment sytem and a 95% succes rate. I had 6 straight losing trades with 0 profits, complete eradication of my account. Baltimore Maryland SAM KURABI SAMER S. KURABI --SCAMMER-CROOK--THIEF!!! Las Vegas Nevada Avalon Marketing - California Mike StarkSteveBuscar CompanyLTD Capital - Chicago IRA Money $21,000 Invested in Buscar Co Stock stolen from me through Deceptive Advertising with Marketing Firms Avalon Marketing Anaheim, CA and LTD Capital Chicago, IL California RipoffReport Needs Your Help! Latest Ripoff Reports Featured Reports Support Our Work What do hackers,

Report #1535460

Posted Date: Jan 11 2025 04:39 am

Norman V. Meier Securities Fraud Wakefield Massachusettes

Norman V. Meier

Norman V. Meier has been charged with multi million dollar securities fraud on October 11., 2024. by the SEC (https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26152). Meier will have to pay millions as punishment and to his victims. Despite him being officially declared a fraud and barred from working in the finance sector ever again, Mr. Norman Meier still continues his deceiving and fraudulent schemes to this day. Meier still wants to extract money from victims through the following companies and websites:

Don’t get confused by the content of these websites. The content is either completely made up out of thin air, part of a website template or straight up plagiarized from other websites.

Norman V. Meier’s latest address is still 34 Butternut Road in Wakefield, MA.

Entity:

Norman V. Meier, Massachusettes

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1532945

Posted Date: Jun 18 2024 10:29 pm

United Capital Management of Kansas - Chad Koehn and Ryan Kozlow Suspended Securities Brokers fake gold investment scheme Salina, Kansas

If you believe anything you read on this report, you are probably as delusional as the person who made the post. In a day and age where a fifth-grader can create a website and manipulate information to fit a narrative, it’s crucial to be cautious about where you get your information. Unfortunately, anyone can say anything they want on sites like this, no matter how defamatory and untrue. This lack of oversight and accountability makes it easy for malicious individuals to spread falsehoods. As a long-time client of this company, I can attest to their unwavering commitment to excellence and integrity. This defamatory post is a blatant attempt to damage their hard-earned reputation with baseless accusations. Over the years, I have experienced nothing but exceptional service and professionalism from this company. They have always operated with the highest standards, ensuring customer satisfaction at every turn. Creating a website or posting a complaint online is alarmingly easy, and there are no barriers to entry, no verification processes, and no fact-checking mechanisms in place. This makes it incredibly simple for anyone with a grudge or ulterior motive to publish false information without any repercussions. The internet, while a valuable resource for information and communication, can also be a breeding ground for misinformation and deceit. Even the websites created as so-called "proof” of the company's supposed wrongdoings are fake. These sites are designed to look legitimate, but a closer inspection reveals their true nature. They often lack credible sources, contain poorly constructed arguments, and use sensationalist language to provoke an emotional response rather than presenting factual evidence. The person behind these defamatory posts knows this and is exploiting the naivety of unsuspecting readers. Furthermore, the anonymity of the internet allows individuals to hide behind fake identities and pseudonyms, making it even harder to hold them accountable for their actions. This anonymity can embolden people to make outrageous and unfounded claims without fear of repercussions. They rely on the fact that many people won’t take the time to verify the information or consider the source before believing what they read. In defending this company, it’s essential to highlight their long-standing commitment to excellence and transparency. They have always welcomed feedback and constructive criticism, as it helps them improve and grow. However, baseless and defamatory accusations like those found in this post do not serve that purpose. They are meant solely to harm and mislead. This company prides itself on a track record of delivering high-quality products and services, backed by a team of dedicated professionals. They have numerous testimonials from satisfied customers, myself included, who can attest to their reliability and integrity. Unlike the unfounded claims made in the defamatory post, these testimonials are based on real experiences and reflect the true nature of their business. I encourage everyone to do their due diligence and seek out credible sources of information. Look for reviews from verified customers, check the company's standing with professional organizations, and reach out to them directly if you have any questions or concerns. Transparency and open communication are cornerstones of their business philosophy, and they are always there to address any issues or answer any questions. In conclusion, while the internet can be a useful tool for information and communication, it is also a platform where misinformation can spread unchecked. This defamatory post is a prime example of how easily false information can be published and believed. I urge everyone to approach such claims with skepticism and to seek out credible, verifiable sources before forming an opinion. This company remains steadfast in their commitment to honesty, integrity, and the satisfaction of their customers. Thank you for taking the time to read this and for considering the truth behind the misleading accusations.

Entity:

United Capital Management of Kansas , Kansas

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1532059

Posted Date: Jun 18 2024 10:31 pm

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

If you believe anything you read on this report, you are probably as delusional as the person who made the post. In a day and age where a fifth-grader can create a website and manipulate information to fit a narrative, it’s crucial to be cautious about where you get your information. Unfortunately, anyone can say anything they want on sites like this, no matter how defamatory and untrue. This lack of oversight and accountability makes it easy for malicious individuals to spread falsehoods. As a long-time client of this company, I can attest to their unwavering commitment to excellence and integrity. This defamatory post is a blatant attempt to damage their hard-earned reputation with baseless accusations. Over the years, I have experienced nothing but exceptional service and professionalism from this company. They have always operated with the highest standards, ensuring customer satisfaction at every turn. Creating a website or posting a complaint online is alarmingly easy, and there are no barriers to entry, no verification processes, and no fact-checking mechanisms in place. This makes it incredibly simple for anyone with a grudge or ulterior motive to publish false information without any repercussions. The internet, while a valuable resource for information and communication, can also be a breeding ground for misinformation and deceit. Even the websites created as so-called "proof” of the company's supposed wrongdoings are fake. These sites are designed to look legitimate, but a closer inspection reveals their true nature. They often lack credible sources, contain poorly constructed arguments, and use sensationalist language to provoke an emotional response rather than presenting factual evidence. The person behind these defamatory posts knows this and is exploiting the naivety of unsuspecting readers. Furthermore, the anonymity of the internet allows individuals to hide behind fake identities and pseudonyms, making it even harder to hold them accountable for their actions. This anonymity can embolden people to make outrageous and unfounded claims without fear of repercussions. They rely on the fact that many people won’t take the time to verify the information or consider the source before believing what they read. In defending this company, it’s essential to highlight their long-standing commitment to excellence and transparency. They have always welcomed feedback and constructive criticism, as it helps them improve and grow. However, baseless and defamatory accusations like those found in this post do not serve that purpose. They are meant solely to harm and mislead. This company prides itself on a track record of delivering high-quality products and services, backed by a team of dedicated professionals. They have numerous testimonials from satisfied customers, myself included, who can attest to their reliability and integrity. Unlike the unfounded claims made in the defamatory post, these testimonials are based on real experiences and reflect the true nature of their business. I encourage everyone to do their due diligence and seek out credible sources of information. Look for reviews from verified customers, check the company's standing with professional organizations, and reach out to them directly if you have any questions or concerns. Transparency and open communication are cornerstones of their business philosophy, and they are always there to address any issues or answer any questions. In conclusion, while the internet can be a useful tool for information and communication, it is also a platform where misinformation can spread unchecked. This defamatory post is a prime example of how easily false information can be published and believed. I urge everyone to approach such claims with skepticism and to seek out credible, verifiable sources before forming an opinion. This company remains steadfast in their commitment to honesty, integrity, and the satisfaction of their customers. Thank you for taking the time to read this and for considering the truth behind the misleading accusations.

Entity:

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund, Kansas

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1530643

Posted Date: Jan 25 2024 08:13 pm

MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas

Entity:

MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones, Texas

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1530642

Posted Date: Jul 31 2024 03:26 pm

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

Entity:

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1529244

Posted Date: Oct 15 2023 01:08 am

Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida

I am writing to file this complaint against Professional Coin Galleries (PCG), CEO James Garafalo, and VP Peter Fetherston regarding the extremely distressing and unsatisfactory experience I have had as their customer. It is crucial that this matter is addressed promptly to prevent others from falling victim to PCG's dubious practices.

I placed my initial order with PCG after multiple unsolicited phone calls, eventually entrusting them with over $400,000 in qualified funds to set up a gold IRA. However, PCG has failed to honor their lifetime guarantee, as only a fraction of my IRA order was received by the depository. Upon returning the incomplete order as instructed, I have not been adequately compensated for my significant investment. This breach of their commitment is deeply troubling and has left me empty-handed and at a financial loss.

To compound the issue, PCG sent me an unexpected shipment of coins that I never ordered, demanding an additional payment of $144,200. This attempt to extort more money from me is both unethical and unacceptable. I refuse to be coerced into paying for items I did not request nor intend to purchase.

Despite waiting for months and attempting to resolve this matter, PCG has shown no willingness to provide a satisfactory solution. Their lack of communication, accountability, and failure to address my concerns only reinforce the suspicion that PCG operates with ulterior motives.

Based on my experience, it is evident that PCG seems to engage in deceptive practices, misappropriation of funds, and disregard their own guarantees. Their actions raise concerns of potential involvement in a Ponzi scheme, which poses a serious threat to anyone seeking to invest in coins or precious metals.

By sharing my story, I hope to prevent others from encountering the frustrations and disappointment that have accompanied my dealings with PCG, specifically owner James Garafalo and VP Peter Fetherston.

Despite waiting for months and attempting to resolve this matter, PCG has shown no willingness to provide a satisfactory solution. Their lack of communication, accountability, and failure to address my concerns only reinforce the suspicion that PCG operates with ulterior motives.

When I contacted the Iplan group who is the fiduciary on the IRA account in September, they told me that they no longer work with PCG because of all the issues they’ve had with them over the last two years. They said clients are “lawyering up!”

By sharing my story, I hope to prevent others from encountering the frustrations and disappointment that have accompanied my dealings with PCG, specifically owner James Garafalo and VP Peter Fetherston.

Run away as fast as you can from this firm.

Here are several articles I found online about James Garofalo and Peter Fetherston:

https://www.finra.org/sites/default/files/DisciplinaryAction/p007568.pdf

https://securitiesarbitrations.com/peter-fetherston/

https://www.gripeo.com/peter-fetherston/

https://www.masslive.com/news/2017/10/new_york_financial_consultant.html

https://files.brokercheck.finra.org/individual/individual_2108610.pdf

Entity:

Professional Coin Galleries, New York, Florida

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1529111

Posted Date: Oct 08 2023 03:11 pm

Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado

At the beginning, my experience with this company was smooth, but things went downhill when they refused to honor my withdrawal.

If you're in a similar predicament, consider searching for matrixnetwork.tech on Google. They helped me obtain a refund. Also Whastapp +41 22 54 81 190

Entity:

Jamie Fraser, Colorado

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1527698

Posted Date: Jul 22 2023 02:12 am

SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois

Pawar Capital, LLC DBA SA Capital Partners LLC (SAC) entered into an agreement w/ our firm in October 2022.

SA Capital failed to meet most - arguably all - of the agreement terms, including failing to set up a single call or meeting with investors, let alone facilitating a capital raise; did not provide a spreadsheet with outreach efforts, investor list, did not ever proactively schedule a single call with us (let alone bi-weekly updates).

SA Capital regularly ignored/delayed correspondence from and responses to us, consistently broke deadlines, and shared intentionally and deliberately false updates (we have concrete evidence of such).

Don't let them get away with it!™ (1)

On 6/1/23, we requested for SA Capital to return the service fee of $2500 pursuant to our Agreement terms (promising return of the fee if no funds were raised after 6 months); ~50 days since our request and the funds have not yet been returned - continuous excuses about delays, "accounting team" mishaps, etc.

SA Capital does not have an A+ rating with BBB (as advertised on SA Capital’s site); several other parties have made similar claims recently with BBB. The organization also has several filed reports on RipoffReport and other sites, with recurring themes.

SA Capital's “John Paulson” LinkedIn profile claims a 9-year tenure with Goldman Sachs; the GS Alumni database does not identify an individual consistent with such or his timeline ever working there.

No evidence of any individuals named “Mark Evans” or “Kathy Smith” having any history with SA Capital or Pawar Capital; “Samantha Nelson” has a limited web profile with no LinkedIn profile picture and coincidentally no professional history other than her supposed tenure at SA Capital.

SAC has used or publicly listed half a dozen to a dozen different physical addresses, which have constantly changed, none of which actually support the presence of SA Capital; at best, most addresses indicate co-working/mailing addresses. Ms. Nelson’s address in signature has changed from one email to the next.

Here is additional background on Maz Pawar: bit.ly/MazPawarLawsuit. The record indicates that Maz Pawar was sued by a former employer, Madison Street Capital, for using proprietary information belonging to Madison and recruiting Madison employees for purposes of joining a competing firm, Auctus Capital Partners.

If you read all content posted about or by SA Capital Partners closely, you will note that it is all stock imagery and footage and there is nothing of true substance at the core - all videos, blogs, articles, Instagram posts, (fake) interviews, other social media posts are nothing substantive, and in reality just buzz-phrases, and re-posting of inspirational quotes from celebrities. There is no substance, because Mazhar Pawar is a fraud and is not even capable of pretending to be a savvy connector, investment banker, or financier.

If you are reading this and have had a similar experience, please reach out to us via this site - we are opening up legal action promptly, and the more information we can gather from multiple people, the better.

Entity:

SA Capital Partners, LLC, Illinois

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1521560

Posted Date: Oct 03 2022 01:55 am

Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV

In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior Executives on 5 different occasions that my investment would be returned to me and it hasn't.

This offering is a scam because:

a) misrepresentations and claimed accomplishments were made to induce the investment,

b) the sales documents were misleading/inaccurate,

c) failed to verify that I’m an accredited investor,

d) did not disclose that the company was not in good standing, e) failed to file Form D within 15 days of first sale, and f) quoted me future price per share.

I read Securities and Exchange Commission v. Thomas Carter Ronk, No. 1:18-cv-8908 (S.D.N.Y filed September 28, 2018) and it appears GAB are also peddling securities to investors to manipulate the market. I believe Timothy J. Alford, Chairmen of the Board for GAB, is doing so via these companies: Gammarey, Inc, Spark Capital Investments, LLC, AD Securities America, LLC, Mingta Capital, LLC, Freedom Holdings, Inc. Attached is the Stock Purchase Agreement Rescission with Freedom Holdings.

I've provided a list of co-conspirators, other investors who have been scammed and witnesses for further investigation.

Entity:

Global A Brand and William O' Rourke, NV

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1520460

Posted Date: Aug 13 2022 09:16 pm

JOSEPH RHODES JENNIFER ARRIA JW RHODES BGR ENTERTAINMENT BGR HOLDINGS JW RHODES JENNIFER GUIDO JENNIFER ARRIA BTW TRUST BTW VENTURES BLACK OAK CAPITAL #WHITEHORSERDGREENVILLELLC LAND PARTNERS OF AMERICA LLC AND JENNIFER ARRIA GUIDO JW RHODES AND JENNIFER ARRIA GUIDO Revere MASSACHUSETTS

JW RHODES JOSEPH WILLIAM RHODES CARDI B POST MALONE JOSEPH RHODES #BLACK OAKS LLC GREENVILLE DEVELOPMENT PARKSQUARE GROUP RIVERRUN GROUP #SOUTHERN STONE DISTRIBUTION LLC

JW RHODES report

JW induced people to enter into a business relationship with him claiming he would fund projects including music, film and real estate projects.

He solicited wire transfers to his “attorneys” account which never existed and instead the wires went to his girlfriend’s (Jennifer Arria or Jennifer Guido) Bank of America account NC. By soliciting wire transfers to his fake “attorney accounts” which went to his girlfriend he committed federal wire fraud.

JW claimed to be setting up a company to fund projects and asked for the company to be capitalized but instead the money went to his girlfirends account (Jennifer Arria or Jennifer Guido).JW claimed to own a private plane which he would assign to the business but he doesn’t own any property or a private plane. JW claimed he made his wealth from the sale of Seamless to Grubhub – he repeated this several times in various business meetings.

Don't let them get away with it!™ (2)

Regarding his website, he has no staff so everyone on his website (www.bgrholdings.com) the Team and Board - do not exist – they are stock photos of other people.

JW on his website claims to have worked with Post Malone, Cardi B and others as detailed on his website but he never has worked with them. His girlfriend Jenn Arria aka Jennifer Guido made the websites which were all false.

JW operated under several names including JW Rhodes, Joseph William Rhodes. JW claimed to have bought a PR company, a streaming platform, a verification for artists platform, etc but they don’t exist.

BELOW IS HIS OPEN CRIMINAL CASE WHICH NOW HAS A ARREST WARRANT OUT FOR HIM

ISSUE

CAPIAS

INTHECIRCUITCOURTFORTHESIXTHJUDICIAL CIRCUIT OF FLORIDA IN AND FOR PINELLAS COUNTY

STATEOFFLORIDA

vs. FELONYINFORMATION

JOSEPHRHODES

PIO 311603216 W/M;

DOB: 09/04/(((REDACTED)))

CRIMINAL USE OF PERSONALIDENTIFICATION INFORMATION,2°F

INTHENAMEANDBYTHEAUTHORITYFORTHESTATEOFFLORIDA:

BRUCEBARTLETT,

Florida,inand Florida,inthe

State Attorney for the Sixth Judicial Circuit of for Pinellas County, prosecuting fortheStateof saidCounty, underoath,Information makesthat

JOSEPHRHODES

in the County of Pinellas and State of Florida, on or between the 4th day of June and the 5th day of June, in the year of our Lord, two thousand nineteen, did willfully and without authorization fraudulently use, or possess with intent to use, personal identification information concerning an individual, Bikram Sharma, without first obtaining Bikram Sharma's consent, and the pecuniary benefit, the value of the services received, the payment sought to be avoided, or the amount of the injury or fraud perpetrated was $5,000 or more; contrary to Chapter 817.568(2)(b), Florida Statutes, and against the peace and dignity of the State of Florida.[032]/5

STATEOFFLORIDA PINELLAS COUNTY

Personally appeared before me, BRUCE BARTLETT, State Attorney for the Sixth Judicial Circuit of Florida, in and for Pinellas County, or his duly designated Assistant State Attorney, who being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which if true, would constitute the offensetherein charged; hence this information is filed in good faith in instituting this prosecution, and that he has received testimony under oath from the material witness or witnesses for the offense.

Theforegoing/strumentwasacknowledged beforemebymeasphysical presenceoronline

notarizationthisFEBUARY 9TH2021

byDR ELLIS

ispersonallyknowntomeandwhodidtakeanoath.

Patricia Blackburn

NOTARYPUBLIC

..

COUNTYCOURTORCIRCUITCOURT-CRIMINALDIVISION PINELLAS COUNTY, FLORIDA

STATEOFFLORIDA

V.

JOSEPHRHODES

WITNESSAFFIDAVIT

BEFORE ME, A NOTARY PUBLIC, personally appeared Jonathan Maser, who being duly sworn in:

YourAffiantisadulyswornlawenforcement officerwiththe Clearwater Police Department. YourAffiantwasassigned tofollow upwithaCriminalUseofPersonalIdentificationInformationthat occurred on or between June4,2019and June 5,2019,at400Mandalay Avenue, Clearwater, Pinellas County, Florida. In taking over the case, your Affiant reviewed all responding officer reports and supplementary reports, including witness statements. Your Afi1iant has also conducted follow-up investigation and determined the following:

Your Affiant was contacted by a Richard Clements, a representativeoftheMikeAlstott Family Foundation inregard to afraudulentcreditcardtransaction. YourAffiantlearnedthaton May30,2019,there was acharity auction, at which time a person known to Richard Clements as JOSEPH RHODES was in attendance and purchased numerous iterns at the charity auction using a credit card. Your Affiant further learned that the credit card used wasdeclined.

Your Affiant is aware, after speaking to Richard Clements, that contact was made with the subject known to Richard Clements as JOSEPH RHODES about the credit card number being declined. At that point, JOSEPH RHODES provided to Richard Clements a credit card number from an American Express credit card ending in 7001.

Your Affiant learned that the credit card was charged, and that transaction wascompleted, onJune5,2019. YourAffiant isaware that Richard Clements had received the credit card number from JOSEPH RHODES onJune 4, 2019. Your Affiant further learned from Richard Clements that on September 27, 2019, they received a transactiondisputenotificationindicatingthattherewas_.going tobeachargeback intheamount of$22,800, which wastheamount charged tothecredit card onor between June 4th andJun5th, 2019.

Your Affiant obtained credit card records for the American Express cardending in 7001. Your Affiant learned that that credit card was recorded to be held by a Bikram Sharma. Your Affiant contacted Bikram Sharma and learned that he did know of a JOSEPH RHODES but did not give JOSEPH RHODES permission to use his credit card number at the charity auction. Your Affiant learned that BikramSharma had contested the charge on his card, saying that he did not give permission to use that credit card to JOSEPH RHODES. Your Affiant has beenunable to make contact with JOSEPH RHODES.

JOSEPH RHODES WHEREFORE, your Affiant respectfully requests this Honorable Court to issue a Capias so that JOSEPH RHODES may be made to answer for Information. the Criminal Use of Personal Identification

645PlERCE ST.CLEARWATER,FL 33756

AFFIANT'SADDRESS

CountyCourtorCircuitCourt-

(727)562-4364

AFFIANT'STELEPHONENUMBER

CriminalDivision,PinellasCounty,FloridaCW20-017615K-DF/0120rc12

FINDINGOFPROBABLECAUSE

I, Susan St. John, Circuit Judge have reviewed this affidavit and do find there is probable cause to hold and bind over for trial thedefendant named in this affidavit.

ClerkofthisCourtisherebydirectedtoISSUECAPIAS forarrest ofDefendant

JOSEPHRHODES

DefendantistobeadmittedtoBailinthe sum of$30,000 includingsurcharge

Otherconditionsofrelease:-------

JOSEPHRHODES

PERSONALDATAINFORMATIONSHEET

ALLINFORMATIONMUSTBEPROVIDEDBYTHEINVESTIGATINGOFFICERI

*Note:Starredlinesarerequiredforcomputerwarrantentries.*FCICSystem(local)**NCICSystem

*Defendant'sFullName:

JOSEPH WILLIAMRHODES

*Alias:

SSN:

SID#: R320499843240

FLDLR320499843240

LastKnownAddress:

(((REDACTED))) APOLLO BEACH FL .

PlaceofEmployment:

(company)N/A.(businessaddress)

*DOB: 09/04/(((REDACTED)))

*SEX:

M

*RACE:

w

FINGERPRINTSAVAILABLE:YESoNO,

**HT:"'6'0

**WT: 160 **HAIR:BRIEYES:

OTHERFEATURES:(BEARD,MARKS,SCARS,TATTOOS)

PerFL Cr Rule3.121attachphoto-SOPICSpreferred!OriginatingSource of PHOTO:

DSOPICSDocket#

}lFLDL#DAVID/Photo/confirmedaccurate by:0530201

DOtherStateDL#

State

DOtherPhotoSource#

DNOPHOTOAVAILABLE-ExplanationForNoPhoto:

OFFENSENUMBER:CW20- 17615

*INVESTIGATINGOFFICER:DETECTIVE J MASER

Entity:

JOSEPH RHODES JENNIFER ARRIA JW RHODES, MASSACHUSETTS

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1518067

Posted Date: May 15 2022 08:23 pm

Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,

Entity:

Sea And Air courier service, New York,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1516974

Posted Date: Mar 19 2022 01:15 am

TPG TPG, SBTPG LLC, TAX PRODUCT GROUP TAX REFUND WITHHELD FROM IRS DEPOSIT La Jolla California

MARCH 18, 2022

TURBO TAX ONLINE PROGRAM FRAUD/SCAM INTERCEPTED IRS TAX REFUND DEPOSIT $2577.90 3/16/2022.

TPG ONLINE RECORDS SHOW RECIEPT OF $388.64 BY IRS FOR MY $2577.90 IRS REFUND, AND DEPOSITED $110.47 3/16/2022 TO CHECKING ACCT. IRS RECORDS SHOWS AUTHORIZED FUNDS FOR $2577.90. TPG ILLEGALLY WITHHOLDING AUTHORIZED IRS REFUND IN THE AMOUNT OF $2189.26. ACCORDING TO IRS RECORDS THE $2577.90 REFUND WAS APPROVED, AND NO OUTSTANDING DEBTS OR OFF-SETS FOR TPG TO WITHHOLD MY $2577.90 IRS REFUND.

ACCORDINGLY, TPS DID COMMIT FRAUD PER 18 USC, 15 USC. BY WITHHOLDING ANY IRS REFUND MONIES I AM OWED. NO TPG AGENTS ABLE TO PROVIDE ANSWERS FOR WHY IT DID NOT DEPOSIT TOTAL ($2189.90) REFUND, AND/OR REASON FOR WITHHOLDING FEDERAL IRS DEPOSIT FROM AUTHORIZED IRS REFUND.

NOTE: MILLIONS OF CONSUMERS ARE BEING AFFECTED BY THIS TURBO TAX SCAM/FRAUD STATEWIDE.

OCC, FTC, FDIC, OTS, CFPA, AND STATE ATTORNEY GENERAL, COMPLAINTS WILL BE FILED AGAINST TPG FOR FRAUDULENT CONSUMER SCAM FOR WHICH TURBO TAX INTERCEPTS MILLIONS OF TAXPAYERS REFUNDS.

Entity:

TPG , California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1516177

Posted Date: Mar 06 2022 05:05 am

Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York

Entity:

Jeffrey Abatayo, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1511483

Posted Date: Jan 09 2023 10:41 pm

Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo

If there is anyone who can assist me in getting Richard Houghton and Gilberto Guzman arrested for their crimes I would be more than happy to share any information and evidence I have. I was the first person to buy property in Muyil and the only one with an original contract. You can reach out to me on this website and we can go from here.

Entity:

Kasa Hotels, Kasa Invesmtent fund, Richard houghton, quintaroo

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1511098

Posted Date: Dec 06 2022 11:03 pm

Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida

Can be typed in at Bing.

Anyone can go to Bing and type in: BLOOMBERG RIPOFF, and read the related Ripoff Reports and click on the video link showing planes purposely dumping virus on people in order to make them sick so the Wall Street Pharmaceutical companies could profit from selling vaccines.

Don’t forget to type in 1491338 at this site and read Ripoff Report #1491338 for extremely important information!!!

Thank You

Entity:

Val Sklarov, Florida

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1508663

Posted Date: Jun 17 2021 10:18 am

Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo)Location: Internet The House Always Wins......Nexo is not a company I care to do business with going forward! hawthorne ca

The House Always Wins

At face value, Nexo seems like a good idea. Easy loans, good interest. BUT -- beware. Their terms change on a whim, and you're just never sure of what you're going to get - or not get. I don't know of any business -- financial or otherwise -- that plays their cards like this, and there is always a ready Joker in their hand. I made the decision to take my funds out of Nexo once I saw how they handled the recent XRP liquidations -- and I believe there is a class action lawsuit pending from what I see on Twitter and Youtube (look it up).

From what I gather, the people affected were not given the crucial information that they needed to save their coins -- NOR any notice of the major Sell-Offs that rolled on. Above all, in finances, I value transparency first -- and this is not a company I care to do business with going forward. Just leaves a bad taste. And what is 8% interest worth -- if you lose sleep over when the terms will flip and how it will affect you and your precious crypto? No thanks, Nexo. Celsius, here I come.

Don't let them get away with it!™ (3)

Entity:

Nexo Financial LLC, ca

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1507493

Posted Date: Apr 28 2021 04:10 pm

COINBASE Funds Stolen - Bitcoin Fraud New York, San Francisco New York, Californai

I was contacted by someone knowledgable who said account had malicious activity. He called from the number posted from customer service, 805 372 0039. I allowed him to enter my account (no warning apparent that they NEVER call) He said he needed some tech help as the code he was trying to send did not come to me. I gave him an authenticator code.

The next day, the coin was sent to an address and the account disabled. that was june 9..on friday, june 12, received a txt saying codes were changed and did I do this? This should have happened before the transfer was made, Indeed, the ceo of akami has stated that giving the key to the "house' should not allow anyone a key to the rooms, and such lack of security was no security.

Coinbase has disabled my account, and not answered me, giving time to the criminal to finish taking the money. I would like others to contact me. Don't know if coinbase let someone know I had an account. the person losing 500k with no response by the ceo gives me pause as they are criminal..I would like to have a contact from anyone also scammmed..thanks.

Entity:

COINBASE, New York, Californai

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1507453

Posted Date: Apr 27 2021 09:51 pm

Chime Bank The Bancorp Bank Chime Bank allows scammers to steal from your account Wilmington Delaware

I called Chime Bank aka The Bancorp Bank to let them know that I need to reverse the charge on Hollywood Inn and Suites in Los Angeles California because I accidentally booked a room on Booking.com

I was charged $77.70 I called Booking.com and Hollywood Inn & Suites to let them know the mistake. They told me my money would never be refunded, even though I didn't receive service from them. This hotel is participating in sex trafficking of children, and need to be investigated.

Entity:

Chime Bank, Delaware

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1506127

Posted Date: Jun 18 2021 06:17 pm

Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL

Check out the news story that CBS Chicago did on the matter.

https://cbsloc.al/3vxgUKh

A veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert. He managed to save a significant sum along the way for his eventual retirement, but his sudden injury meant that he would need a new plan to provide for his future.

Enter: Ryan Kowalis and Steve Tsonis. Kowalis works at his family business that owns and operates two Lexus dealerships and a Toyota dealership in the Chicagoland area. Tsonis has owned and operated restaurants in the past. In 2018, Kowalis decided that he wanted to branch off from the family dealerships and start something that was his own. He partnered with his best friend, Tsonis, to open up a restaurant in Chicago's West Loop neighborhood. In order to start this business, they needed investment money. Kowalis and Tsonis had multiple conversations with the veteran and induced an investment out of him into Kerouacs Cafe Inc., the corporation that operated The Gringo Chicago.

The veteran found out later that Kowalis and Tsonis were transferring investment money into their personal accounts and the corporate account was being used for personal expenses. The veteran, figuring this out, brought the Federal Bureau of Investigation in to open a criminal investigation. The criminal investigation by the FBI is still ongoing and expected to wrap up in the first half of 2021.

Now the veteran, is forced to file a civil complaint in order to recover his life savings. The veteran has brought forth a civil complaint that alleges Kowalis and Tsonis of: Fraud, Conversion, Breach of Fiduciary Duty, Breach of Contract, Civil Conspiracy, and Violating the Illinois Deceptive Practices Act. Kowalis and Tsonis made materially false and misleading statements and failed to disclose material facts while soliciting Eggum’s investment payments. Among these, that Kowalis and Tsonis did not own Kerouacs on the dates claimed, that Kerouacs was financially stable to include $100,000 capital investment by Kowalis and $100,000 capital investment by Tsonis, that Kowalis and Tsonisreported an inflated purchase price for Kerouacs, and a misrepresentation that the veteran's funds would go solely and directly to restaurant buildout where these funds were actually and immediately transferred to Kowalis’ and others’ personal accounts.

The veteran has sent Kowalis a demand letter, asking for his principal investment back. Kowalis, instead of doing the right thing, has hired two law firms to try and get out of paying him back. Kowalis is represented by two law firms, Walsh, Fewkes, & Sterba and Blaine Vanzant LLP, a prominent federal criminal defense firm, which according to its website “serves clients in the greater Chicago area who have been charged with the most serious federal crimes”
(https://www.blainevanzant.com/).

Kowalis will be able to spend more money on dragging this case out, which would cause the veteran to have to spend even more to get restitution. This GoFundMe will go towards helping pay for the legal bills associated with bringing Kowalis and Tsonis to justice.

The veteran is working with national organizations to organize a boycott of all Lexus and Toyota vehicles as well as the Kowalis family dealerships in the Chicagoland area. Kowalis is currently the director of marketing for Lexus of Merrillville, Lexus of Orland Park, and Toyota of Orland Park.

Entity:

Steven Tsonis, IL

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1491842

Posted Date: Feb 18 2020 03:17 pm

Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.

He sold us land and villas that he did not own, made up an inflated value, promised us that we would manage the property and the property at both Aqua and Blue Sky Ranch and he never did. He was a fraud. He was also hired to manage a resort development and bulldozed a restaurant that he did not even own to sell the land to others. Try

Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them.

And he then proceeded to sell all of the vehicles and report them as stolen. He owes the government over ONE MILLION US Dollars. We could go on but prefer to have others tell their stories. This crook must be stopped and taken to justice. To jail.

Entity:

Trevor Barran- AKA Lionheart Nica,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1491613

Posted Date: Feb 12 2020 07:49 pm

Ray Garcia Spectrum He got cable using my middle name,Birthdate,and social Ocala FL

He got cable hooked up using my information without my permission, Also I keep getting calls for loans and I'm not doing it

Entity:

Ray Garcia , FL

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1490767

Posted Date: Jan 23 2020 04:06 pm

Timothy A. Chey Tim Chey, RiverRain Productions, Fallen State Productions, Rock Studios, The Islands Movie Fraudulent movie producer does not pay his vendors, suppliers or investors and then SUES and DEFAMES to extort legal fees! Honolulu Hawaii

Tim Chey pretends to be a "Christian" filmmaker - but his real-world actions show that he is far from a righteous individual. He is extraordinarily litigious, both as an adversarial Plaintiff and as as deadbeat Defendant.

He has substantial judgments against him from multiple investors in his poorly reviewed films plus personal judgments from Discover Card, Bank of America, Outfront Media and many more that are listed on the Los Angeles County Superior Court Case Search website.

He has filed multi-million dollar lawsuits against film editors, film crew members, film distributors (including Netflix) and a wide range of service providers who are shell-shocked to receive a psychotically-worded legal assault lawsuit for simply having performed their duties.

His lawsuits are always supported by defammatory and false internet posts on sites (including this "rip off report") as part of his repeated strategy to smear his targets until they succumb to his extortion pressure to pay him to "go away." HIS LAWSUITS HAVE NEVER ONCE HAD A FACTUAL BASIS FOR HIS CLAIMS!

Don't let them get away with it!™ (4)

It's all about extorting victims into paying him to go away! Someone needs to submit a full summary of his actions to the California Bar Association as his conduct is not compatible with the Professional Code of Conduct expected of attorneys.

Chey is a desperate and shifty individual... telling his judgment creditors that he has "no assets to attach" and then filing lawsuits inwhich he represents himself individually as being the proper owner of the assets that he had just declared (under the penalty of perjury) that he does NOT own!

Depending upon who is asking, he might say he resides in California, or in Hawaii, or possibly Alaska or Boston. In California, he often purports to live with his 88-year old father on Lowry Road. or sometimes he lists a shared-office or P.O. box address. In Hawaii, he purports to live in a tiny apartment owned by his wife., or sometimes in a rental house from a landlord in Canada.

IF YOU ARE A CHRISTIAN OR A FILM INVESTOR, please, please, look at Chey's FILMS and look at his COURT RECORD and ask yourself if this the kind of conduct that Jesus would approve? Every time that Chey is given a fourth, fifth, sixth chance to be honorable, he instead chooses to turn ugly and litigious, and in doing so, he isolates himself from everyone.

There is no army of Tim Chey fans... there are only bloodied victims who want nothing else to ever do with him again. It's a sad, pathetic legacy... but don't be the next sucker that falls for his jovial "Christian filmmaker" pitch that he uses to build undeserved trust in his targets.

Entity:

Timothy A. Chey, Hawaii

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1489816

Posted Date: Jan 01 2020 11:46 pm

Elvia Valdes Catholic Charities Good Shepherd Center Elvia Valdes, is abusing her power as the Associate Director at Caholic Charities by stealing Los Angeles California

Elvia Valdes isn't qualified to be the Associate Director at Hawkes House run by Catholic Charities. For one, she doesn't have a college degree, and she came to Catholic Charities from Ralph's grocery store as a cashier.

Elvia Valdes is on video tape stealing gift cards, clothing, cash, and other items that were donated to Catholic Charities for the clients who live at the Catholic Charity Houses, Hawkes, Languille, Angel Guardian and Farley Houses. Elvia Valdes discriminates against Black women who enter the program and are given crisis beds which entitle them to at least a 90 day stay.

Elvia Valdes dismisses the women out of the program after they are there only two weeks without good cause. So they aren't using their full grant, and Elvia can apply for extra grants from the U.S. government. This is fraud. Elvia Valdes dismissed me after being there only two weeks.

I moved out, and complained to Malcolm Crawford with LAHSA. Malcolm said I could return. When I went there, I was in the luxurious, brand new building, Hawkes House. Elvia hated me so much, she couldn't stand for me to be at Hawkes.

When I returned, I was put at Languille House on Belmont Ave. It was an older house and not kept clean in the least bit! It was disgusting! But I was determined to not let Elvia Valdes get the best of me, and I began to work around the house and property. I cleaned the house inside and out. I kept the bathrooms immaculate.

I even picked up trash outside along the curb all along the property. Healthy Housing foundation lied and said I wasn't approved for their housing program, so therefore, Kadoty Parks said I didn't qualify for he Bridge program and dismissed me October 31st, 2019 way before my time was up.

When I left, I hadn't obtained permanent housing which is a requirement when you enter the Catholic Charity programs. With these women running the program to benefit from it for themselves and their own families, women like myself don't have a chance to get on our feet.

Entity:

Elvia Valdes Catholic Charities, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1489813

Posted Date: Jan 01 2020 07:35 pm

Good Shepherd Center Catholic Charities Elvia Valdes is the Associate Director and is involved in discrimination and misappropriation of funding Los Angeles California

Elvia Valdes is the Associate Director at the Catholic Charties, Good Shepherd campuses located at 267 N. Belmont Ave. Los Angeles, CA 90026 and 1650 Rockwood in Los Angeles. Elvia Valdes isn't qualified for this position because she doesn't have even an associates degree.

She came to Good Shephered Cener from Ralph's grocery story working as a cashier. Elvia Valdes discriminates against Black women who come to the center by putting them in the brand new building, Hawkes House, and they are given at least 90 days in a crisis bed. Elvia tells the women to leave after being there only two weeks.

The women didn't get to use their grant. This is fraud against the U.S. Housing Dept. where the grants come from. Elvia Valdes and other staff members have been videotaped stealing gift cards, motel vouchers, clothing and other brand new items that have been donated to the Catholic Charities for the benefit of the clients.

Denise Crawford is the Director at the Languille House which is located at 267 Belmont Ave. and she steals cash, gift cards, clothing and anything donated that she feels fit to steal. When women ask for clothing out of the upstairs closet, Denise always has an excuse as to why she can't accommodate them.

I am exposing these women in this organization and ask that this matter be investigated outside of Catholic Charities and these women fired and maybe imprisoned.

Entity:

Good Shepherd Center, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1486810

Posted Date: Oct 25 2019 05:06 pm

Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida

WELP, Any Opportunity for Anyone to Make money and Create Content is a Good One.. AT Anothers Expense OF COURSE. BUT DONATE NOW!...WIGGLE WIGGLE. ; ) ANYWHO; NUMBER ONE. OHHH HACKERS, I (UNDERSCORE) NEVER ASKED FOR A DOLLAR. I GAVE OUT MORE MONEY TO MORE CHARITIES WITHOUT CARE OR CONCEN FOR MYSELF FIRST. I SUPPORTED MANY OTHERS ABOVE ALL AND HAPPY TO SHARE ALL AUDITED ACCOUNTING RECORDS WITH ANYONE ANYTIME> FULL DISCLOSURE> (I AM.) SECONDLY. MY INVESTORS ARE NOT TO BE DISCUSSED. THEIR ASSETS ARE PROPRIETARY AND TO BE RESPECTED AS WOULD YOU EXPECT TO BE. (RESPECTED) LAST, I NEVER ASKED FOR A BANK STATEMENT NOR BANK ACCOUNTS. WE REVIEW LOANS. WE @ LWC ASK FOR FULL PACKAGES. WE ARE HAPPY TO GO OVER WHAT OUR INVESTORS ASK FOR IN A FULL REVIEW AND RISK ANALYSTS. NO ONE WRITES BLANK CHECKS WITHOUT FULL DUE DILIGENCE. ZERO. THAT IS INSANITY.PERIOD.FULL STOP. IF & WHEN THE PEOPLE THAT WROTE THIS ARE DONE PLAYING GAMES AND WANT TO ENGAGE IN THE REAL WORLD THEY CAN GO TO A REAL BANK ASK FOR A BLANK CHECK AND SEE HOW THAT WORKS OUT. SO, PLEASE, STOP ABUSING THE FRIENDS THAT LOVE (THEM) WITH REALLY GOOD HEARTS AND TRULY GOOD PEOPLE. FINALLY. THE TERMS ARE THE TERMS. WE ARE UPFRONT HONEST TRUE TRULY FACTUAL HONESTLY OF GOD/GOOD. AND OF INTEGRITY. ABOVE ALL ELSE. [AHEM]...YOU KNOW THIS......GOD BLESS YOU AND GOD BLESS AMERICA ND THIS GREAT COUNTRY. WE LIVE IN AND UNDER THE BLESSING OF TOGETHER. WE CAN BREATHE. SERIOUSLY. FKNG PRAISE GOD. (FOR REAL) BRUV.

Entity:

Jessica Abigal Murway-Nacht, New York, Florida

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1485822

Posted Date: Oct 02 2019 04:26 pm

Diana Denisia Shemtov Diana Seinfeld, Diana Sheinfeld, Diana Semtov, Diana Shemtov, Diana TFM, The Flying Merchant Wire Fraud, Forex Fraud, Pump and Dump Fraud, Illegal Transactions Fraud, Transactions Laundering Tel Aviv Tel Aviv

I stumbled across this post because I was googling for Diana’s contact details. I lost my cell in January and tons of numbers too (blush/blush). I recovered some numbers here and there but a lot of valuable contacts were inevitably lost. Among them was her most recent contact information. I searched for her online and stumbled upon this report which left me completely gobsmacked.

Although she and I lost touch in mid 2019, I am still very proud to say that Diana is a true friend. She was always there for me, always willing to listen and to help. This is Diana. She gives and gives and never expects anything in return.

I have known Diana for over 20 years. She is a noble woman with a strong moral backbone, talented, honest, real! She has always been a peacemaker so I can understand why she intervened in the situation described above. Diana will always be the first person to step in to resolve a problem. That’s just who she is!

Her integrity is rare. She’s as straight as an arrow can be and she will always be the bigger person regardless of the circumstances (you can safely leave your ego at the door).

I don’t know who these people are or for whatever dastardly purpose they wrote this. They don’t even have the balls to include a URL or their company name or a contact name which makes this post all the more untenable. The fact that this cheap website has REDACTED her rebuttle is evidence that they were paid to do so most likely.

Whoever you are I just want you to know that YOU will never change the mind of those of us that know, trust and love this most remarkable, genuine and decent person.

I can confirm without a single doubt that these accusations are completely contrary to her character. This is just not who she is. For those of us that know her and love her, those of us that have had the honour of experiencing her vibrant positive energy, we know the truth. This is all that matters.

If I know her well enough (and I believe I do) I can imagine she was most heartbroken by having her daughter ‘dragged’ into this.

She loves and protects her children as every mother does. Whoever you are, you should be ashamed of yourself for doing this to her child. You can accuse Diana all you want but to bring her child into this matter is an abhorrent display of your lack of basic decency. To post the name of an innocent girl, (whom I believe was a minor at the time), is beyond shameful. It is pathetic, sleazy and repugnant. These actions are typical among the cheap low life classless sleaze-balls that resort to disparagement and baseless defamation when they have nothing else say. I just want you to know that in doing what you have done to this young innocent teenaged girl, you have firmly affixed yourself among the lowest bottom-feeders on earth! #PIG #WORM #MAGGOT

I imagine that you do not have children, (much less a daughter). Just try to imagine that your daughter has her name permanently and falsly embellished in such a flagrant manner on a reprehensible website as this. If you DO have children, if you have a daughter especially, I pray you regret your actions for the rest of your life. What you have done to this young girl is unforgivable. She is a talented young girl, a professional Harpist, a straight A student all her life, intelligent, beautiful and strong. For YOU to post such slander about her is not only damaging to her future but illegal in Israel. Yes, slander is ILLEGAL in Israel. I hope she decides to pursue you one day and if she is anything like her mother, expect more than a bark.

Diana has dedicated her entire life to raising 4 head-strong, decent, talented children practically on her own. Her life has not been ideal or easy as far as I know. Whoever you are, whatever you are, I can only say this: In your feeble effort to damage her, you have only damaged yourself. When Diana loves you, you feel it. Her light and energy is remarkable. When you do her wrong, she will always forgive but when you hurt the people she loves?

I have no comment.

Entity:

Diana Denisia Shemtov, Tel Aviv

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1485742

Posted Date: Oct 01 2019 12:48 am

Sebastian Cardona RealtyNY.co, Sebastian Commack, Sebastian New York City, Small Bass of the Northeast, NY State, Real Estate Agent from SCAMMED ME OUT OF MY BUSINESS AND ALMOST MY HOUSE New York New York

Sebastian Cardona, called me one random day from the "funding company" he worked for on my cellular phone while I was at work. I normally don't pick up phone calls I don't know, but he seemed to be calling from my home town where I live (he was SPOOFING THIS AREA CODE BY THE WAY, more on this later).

I picked up and Sebastian sounded like a VERY SHADY fellow from the start. Regardless after refusing to let me off the phone before I heard about his new programs, I did hear him out because he said he was almost out of money and will do whatever it takes to cut me a good deal.

I send in my banking statements into Cardona for financing for my business. Sebastian assured me MULTIPLE times that i would not have my credit checked. Next thing you know MY CREDIT IS CHECKED BY 12 DIFFERENT SOURCES.

It seems he shipped my SSN out all over the world. SEBASTIAN comes back at 47% when he promised by 5%. NEXT HE SAYS IN ORDER TO GET A BETTER DEAL I MUST SIGN OVER MY HOUSE TO HIM. I SAID NO WAY YOU. He said if i'm not willing to send it to him, he then must send over my information to another company to get a lower rate.

I said "Sebastian, thank you for your work thus far but at this point I would like to go another direction." Sebastian replied "Look motherfu*ker, I have all your information and I'm going to ruin you forever". My SSN must have then been sold because within 4 months I had $24,030.00 in credit card debt that I did not charge.

If anyone would like the photo proof of our email threads contact me STAY FAR AWAY. THIS MAN IS A CRIMINAL

Entity:

Sebastian Cardona, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1485155

Posted Date: Sep 18 2019 01:29 am

First off: check this out: Tanisha Souza Represents as an Esquire However when you look her up at the hsba the Hawaii state Bar association you will find this. Strange. her first lie.

JD Number Name License Status 007210 Tanisha Andrea Souza Suspended - Non Payment

Next, the address says 801 Alakea St.
Ste. 201 Honolulu, HI 96814 Wonder why when you google that nothing comes up in their name? The Plot deepens.

If you are that confident then please provide a copy of your agreement here on this site for all to see how misleading and manipulative it is. If you can not provide a copy of this that is evidence right there that you are a fraud as I have suggested.

Withholding information critical to making a decision is manipulation.(if anyone wishing to see this egregious agreement wants to see it as Tanisha will not post it here let me know and I will be happy to send it. Although you may want to hide your identity as she will to length to hurt you. Just post an anonymous response to this and I will send it out.

For all who wish to know the truth, here it is, Stays away from this system.

Example 1: The Facebook page does not allow you to post real information, they take down the Real information to save face plus they offer this as a bonus to being a member and it offers nothing. You are welcome Souza family, this may suck that the truth is coming out but, you might want to take this as a wake-up call and do the right thing. companies pay a ton of money for this real honest feedback.

Example 2: the legal contract you sign will have never allowed a returned anyone money, ever. Praying on the less fortunate people who take money from their savings and then realize that the Souza's do not even teach they hire minimum wage people to talk to you and they learn while you learn. If you do not believe me ask. Ask how many of the people who are coaches actually are free.

They're saying Financial Freedom for the rest of us only applies to the Souza Family as the rest of the poor people they take money from suffer and are never offered a plan to even pay the initial amount paid into the program off.

Example 3: Wayne, a planted example on their website and a past client of theirs speaking about with Social Lending already had money, (What not even a current client)Ask him when he purchases the 2 apartments.

Plus already retired in 2011 prior to Joining Tardus. Plus the Social Lending platforms that he suggests in his video as a live example on the Tardus website only accept accredited investors and according to him he is not accredited, he is being guided to do this by Tardus and lying to the social lending sites with the guidance from the Souzas. Funny they teach their clients to cheat to get ahead. Hints why they steal your money.

Example 4: Nancy Retired still working to survive 3 days per week. Is that the kind of teaching that frees people? No Nancy is not free. Failed to do it she says it on the video. No real examples. She has to pay the fee every year, she forgot to mention that. Epic fail

Example 5: Under the About Tardus tab, you will find in Chris's Profile this statement "world-wide leader in financial coaching." They are committing security fraud by offering financial products to their members without a license someone might have to send an email to finra.

The Rebuttal to downplay this is enough for you to understand the true scam artist Tanisha & Chris Souza are.

You know what the typical person thinks of Lawyers, or did I mean to say lier. oh, wait she is not even a lawyer any longer.

To end if you think I am a creep like the Souza's Suggest then you may want to be a creep too as you will not get ripped off like me.

I challenge you Tanisha & Chris Souza to prove us wrong, You have 15 so-called Wealth coaches, please show us one example of one of them being free. Just one, oh yeah, and it has to be from your system, not gaining wealth prior. Or even one client. You will not post because there is not even one, Not even you are free being in debt yourself does not give you the ability to teach anyone else how to get out of debt. Strange concept.

You are wondering how I have so much information, well let's just say I have someone on the inside and being a past member I fought hard to get free and all roads lead to a dead-end like your own experience.

My goal is small and it will be met even if I just save one person from spending their hard-earned money on your thievery ways. I requested a Refund and was never granted it due to Tanisha's Oversized EGO and Greed, it hurt my family financially, Tanisha and Chris you stole from me which hurt my ability to support my family. This is the only justice me and all the members who are too afraid to speak out or have spoken out and that have been taken for their hard-earned money< Let this be our Voice. You are now exposed.

Entity:

Tardus Wealth Strategies,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1484885

Posted Date: Sep 12 2019 03:14 pm

Double Platinum Investments LLC Spirit Quartz LTDEast Biz LLCDPI Land Acquisitions Securities Fraud, Misrepresenting Licensed Financial Professionals, Stole Money From Over 20 Investors, Thieves! Pleasanton California

Double Platinum Investments LLC is nothing but a front to scam investors out of their money. They have stolen hundreds of thousands of dollars this past year by presenting phony investment opportunities. Once they have your money, they disappear and disconnect from you. In 2017 we invested a very large sum of money which had a 100% refund policy. After what was to be only 3-4 months, 1.5 years past by and they did nothing but lie, deceive and manipulate dozens of investors into the scam.

The FBI, SEC and other agencies are aware of this company and its owner and what she has been doing. It is my hope that she gets prison for her corruption. DPI is not a licensed securities company as they presented themselves to be. They took money for a fraudulent investment opportunity that they knew was not legitimate and ran with everyone's money.

After one year of being told my refund was coming, I finally came to terms that this was a scam and she ripped me off. Little does she know what's coming! Stay away from this company and its owner, she is a liar and a criminal and will rob you blind.

Entity:

Double Platinum Investments LLC, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1484883

Posted Date: Sep 12 2019 03:10 pm

Lori Quinones Lori Marie QuinonesLori Marie CarvalhoLori Marie HernandezLorie Marie HernandezLori M Quinones Investment Scam, Stole money from myself and 20 other investors. Posed as a SEC specialist only to steal money. Dublin California

In February of 2017, Lori Quinones presented an investment opportunity to over 20 investors, which proved to be nothing but a fraudulent money making scheme! Lori presented herself as a longtime financial guru who mastered financial Securities, and her company, Double Platinum Investments LLC, which by the way has never transacted a single legitimate investment since its inception.

This transaction with Lori supposedly would enable international funds to be used on projects that had a humanitarian aspect and so she would become a partner in the project and provide 95% of the funds. Well, it was all a SCAM. She took hundreds of thousands of dollars from honest hardworking people and provided them with a phony 100% refund policy which was a lie. The entire investment process was to be 3-4 months, well after 8 months, then 1.5 years, all the while being told "the funds just hit" and "money is on its way" After lies compounding more lies, I got fed up and demanded my refund!

I was told in September of 2018 no problem the refund is on its way! Then she went silent, no returned emails, phone calls or texts, simply disappeared, Friggin Lie after Lie after Lie. There was no refund, she took the money and ran! I have since contacted the FBI and SEC, both her and her fraudulent company will soon be Shut Down! I hope she gets prison, as I have heard from multiple other investors who also got scammed and were treated the same way.

Please DONT INVEST A PENNY with this smooth talking criminal, she is nothing but a liar and thief. She will take your money and run.

Entity:

Lori Quinones, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1484307

Posted Date: Aug 31 2019 01:05 am

John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLCCEO and COO - Blue Wave Spirits, Inc.EVP of Business Development - TrueSeal Holdings, Inc.Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California

Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social security number.

Due to breach of contract (both oral and written) in which you have failed to honor your agreed upon financial commitments, demand for payment of prior agreed fee's, services, and work performed is hereby due in the amount ofthree hundred sixty thousand dollars (S360,000)from you and your "partners".

May this serve as NOTICE to pay said amount 10 (TEN) days or sooner from this date. I as well as my associates intend to pursue every legal means available to us to collect said monies. l/ we intend through legal counsel to proceed filing the appropriate paperwork with the local CouG lRS, Department of Social Services, Securities and Exchange Commission, and the FBl. Upon courtapproval, notices will be sent out to potential vendors to satisfy all liens and judgments. Of course this will include all sales contracts for future sales if any!

Don't let them get away with it!™ (5)

This individual's lack of professionalism and financial commitment has placed me in a position of incurring
expenses for businesses they have both created and disposed all the while using me for nothing more than their personal gain. My very own credibility is now in question with MY associates. This after having vouched for you during a time where l, like l'm sure many others, were sucked into your web of deceit.

I have finally realized that a relationship which has spanned 7 years or more has resulted in zero business all the while you saying "it's done," l'm the best"," no one but me could have put this togethe/' " the money's in the bank tomorrow" Etc., is history. So John, just what have you done? You've used me to gain credibility for whatever would be your current project at the time in the effort to raise money for your own personal use, that's one thing you've done.

You have taken in partners, (everyone, even a casual acquaintance would be introduced as your partner), duped and swindled these and others who believed you and your lies regarding new business ventures and the millions of dollars that you claimed would be made. The claim of a 500% return on investment for monies you went after assuring all of those "new" partners and me that each was a "done deal" allwith the hope of squeezing a little more cash out of someone.

The issuance of stock from companies of no value (illegal at the time of issuance) was also given out. Phony contracts presented to me and l'm sure others for the sale of products you never had all to solicit new investors and do nothing more than line your own pockets.

I have 100's of documents in emails and texts to support my position showing your fraudulent activities and how you not only set me up, but also talked about how you would issued stock to people with the promise of millions back. Or, let's see, here's a perfect example, instead of you paying rent, you had someone else pay it for you and give that person stock in a worthless company or write bad checks to keep them off your back. Poor girl, how many times did she fall for this 3, 4, more? For investing in one of your schemes you would make both oral and written statements as well as issue stock from whatever company and bogus deal you were working on at the time.

After going through my emails I started noticing that you were adding new names/ players along the way. All of a sudden you had a new name or two added to your investor list. I guess after some were finally done with you you would find a new one to take their place. The "partners" names were still there but now you had new players. Reading each of my emails over in sequence brought this all to light, it was amazing, new names were appearing almost daily.

I started wondering what happened to the last one, you know the one that was putting up the money by tomorrow, the done deal!This was when I realized what you were doing and decided it's time for me to also get off the list myself only for other reasons. l'm not in the "let's milk the people" business. The future business I was promoting was real, however only real to a REAL company. lt is evident that your constant changing of "partners", new deals, and new business ventures with fraudulent contracts will end in disaster for all those involved and could possibly even make your "partners" responsible for your failure.

I look back at the number of investors you duped, the investors that invested anywhere from S10,000 to $500,000 with you because of your lies. You were so good at selling the various business
concepts to me, to them and their legal representatives knowing full well you never had any intention of repaying those investors. lt's quite possible that they too have become willing participants in these business schemes which will come out during the upcoming legal proceeding.

You were so eloquent that you even had various banks and finance groups support your stories about incoming wire transfers which did not exist. These bankers and partners even went so far as stating they had funds in their possession yet were unable to put them into your account because of weather conditions ! lt's all a joke! My associates are not laughing; we will do everything legally possible to keep you and your businesses from continuing with these fraudulent schemes.

lf you choose to ignore this notice because your arrogance takes control of your better judgment you can rest assured that this will not solve the probleml

Entity:

John McCracken - OEM Sales Specialist at Advanced MP Technology, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1484022

Posted Date: Aug 25 2019 04:50 pm

Transunion setllement class counsel so i can provide more information about the type of business i have problem issue with so i filled out and online claim form regurading consumer class action lawsued and once they took my online information. newport news va

Entity:

transunion setllement class counsel, va

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1483531

Posted Date: Aug 15 2019 08:04 pm

SFM Offshore SFM, SFM Corporate Services, SFM Offshore No service provided, no refund, no responses anymore Dubai Dubai

SFM is fast to collect money. But then nothing happens. Everyday one gets a new request of documentation, a set of questions. On return, always a new excuse. "No, we meant Lawyer", we answered the same questions 6 times, then requests to have a passport "translated to English"... it´s laughable.Once we had enough (one month on), we asked for a refund.The so called * ,Client Relationship Manager was responding: "I will pass your request to the Legal team and you will be contacted in the next 4-5 weeks."... Guess what? Nothing.So now starts the fraud case against SFM. Stay away, the are scammers. https://www.sitejabber.com/reviews/sfm-offshore.com

...

Thieves and fraudulent company.” 9/29/18 They requested a lot of information and I immediately cancelled the service but they refuse to give me back the money that I had paid with my credit card . ... Fraudulos Company” 7/9/17 I paid them to open business bank account.They recommended a bank which don't open business accounts for new offshore companies,i asked refund and they refused to give my money back

Entity:

SFM Offshore, Dubai

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1482911

Posted Date: Aug 03 2019 07:13 pm

Tyler Tysdal Title Card CapitalTitlecard CapitalTyler TysdalCherry Creek Family OfficesPlatte Management Satori CapitalNatalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado

Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing the liquidation of Tysdal’s failed private equity funds, reported that the Harvard MBA Tyler Tysdal repaid loans and investments to himself, relatives and friends while investors were left empty handed in the insolvency. Tyler Tysdal also allegedly funneled funds to the grandparents of his wife, KWGN TV morning news anchor Natalie Tysdal @NatalieTysdal.

Don't let them get away with it!™ (6)

Starting in 2011, Tyler Tysdal began convincing individuals to invest in a web of “investment funds” which included TitleCard Capital, Titlecard Group, Cobalt Sports Capital, Impact Opportunities Fund, Cobalt

Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing the liquidation of Tysdal’s failed private equity funds, reported that the Harvard MBA Tyler Tysdal repaid loans and investments to himself, relatives and friends while investors were left empty handed in the insolvency. Tyler Tysdal also allegedly funneled funds to the grandparents of his wife, KWGN TV morning news anchor Natalie Tysdal @NatalieTysdal.

Starting in 2011, Tyler Tysdal began convincing individuals to invest in a web of “investment funds” which included TitleCard Capital, Titlecard Group, Cobalt Sports Capital, Impact Opportunities Fund, Cobalt Corporate Credit, Genesis Water, Satori Capital, and other entities that he controlled. Tysdal claimed to have many celebrities as investors, and posted photos of famous people like Jimmy Kimmel, Adam Levine, Kate Hudson, and Jesse James Decker on his investment websites, referring to them as “Influencers”. He promised that his investment funds combined “the power of athletes, artists and industry executives to generate attractive risk-adjusted returns through investments in companies that will benefit from TitleCard’s high-profile management team and investors.”

According to lawsuits filed against Tyler Tysdal, one of his funds, which he billed as a “sports lending entity”, raised more than $41 million between 2011 and 2016, but made loans and invested millions of dollars in entities that Tysdal himself owned or controlled and “that had no reasonable relationship to sports lending”. Among these were a $13 million investment in AOB Med Spa which was an entity controlled by Tysdal and run by his sister, and a $1 million investment in a Denver advertising firm which was also controlled by Tysdal and run by his wife Natalie Tysdal. Investors allege that Tysdal also charged them “quarterly management fees” of at least $600,000, and then double-dipped by collecting fees from companies that he invested their money in also.

While Tysdal claims that these all were simply bad investments, he also blames the aggrieved investors. “In an effort to either conceal their own faults or to attempt to justify and explain the losses of various investments,” Tysdal alleged, “Mr. Ulfig has caused the plaintiffs to bring suit against Mr. Tysdal and wrongly vilify him before this court.”

Tyler Tysdal is also fighting investigation into his conduct and investment funds in court. He stated in filings that the receiver, has no right to depose Tysdal, or to subpoena documents about the operations of Tysdal’s investment funds. Denver District Court Judge J. Eric Elliff is not buying Tysdal’s story, and ordered Tyler Tysdal to allow the court appointed receiver to search his computer servers. Judge Elliff also ordered Tysdal’s deposition under oath, and the service of subpoenas.

Tyler Tysdal is facing other problems. The Associated Press reported that the Heisman Trophy won in 1994 by Rashaan Salaam, who committed suicide in 2016, was claimed stolen by the deceased’s family. The allegedly stolen Heisman Trophy was sold by Tyler Tysdal for $399,608 at auction. Tysdal says he bought the Heisman in 2014, but Tysdal has refused to reveal the identity of whom he purchased the Trophy. A Heisman spokesman stated that there “was no record of Salaam’s Heisman Trophy ever being sold”.

Entity:

Tyler Tysdal , Colorado

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1481455

Posted Date: Dec 10 2019 06:57 pm

Thomas John Queeley John Queeley is a con-man. Las Vegas, Denver, Colorado Springs, Medford, Shelter Cove Nevada, Colorado, Oregon, California Las Vegas, Denver, Colorado Springs, Medford, Shelter Cove, Selgiman Nevada, Colorado, Oregon, California, Arizona

I am a youth soccer coach. This report was brought to my attention by a concerned parent who googled me to learn more about our soccer club. The allegations in this report are not factually true. This post was submitted by my former business partner. We both invested a tremendous amount of time and money into our venture. Unfortunately, like many businesses, we were not successful. It was devastating to dissolve our business. Many of our investors were friends and family members who believed in our dream. In the end, after a lengthy dispute over our remaining assets, he was dissatisfied with the outcome.

My former associate is using this platform to vent his anger. That is his right. It is one of many things he did to act out the anger from our failed business. While slanderous, I deeply hope submitting this report and all of the ways he tried make me look bad brought him some closure and satisfaction. I spoke with the owner of this site, Ed, and he is a fair man who is running a business that allows for the airing of grievances.

For many people, I am certain this site is therapeutic and helps them feel resolution. . As someone who is on the receiving end of a post, it is hurtful. However, I know this report is untrue and anyone who has worked with me would find these statements laughable. I wish my former partner the best and I hope that he is able to find his joy.

Entity:

Thomas John Queeley, Nevada, Colorado, Oregon, California, Arizona

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1481247

Posted Date: Jul 01 2019 03:04 am

Stonebridge Capital Partners Oak Mountain Asset ManagementAllen SilbersteinJesse-Dean KlugerGreenlight Capital Advisors, LLCAtlas Long-Term Growth Fund, LLCAGS Capital Group, LLCPhoenix Fund Management LLC OTC Market Scam / Securities Fraud Miami, Wilmington Florida, Delaware

LOOK ALIKE COMPANY NAMES

Don't buy it -- they are not who you think they are. These people are professionals that Hillary Clinton should have used in her campaign.

stonebridgecapitalpartners.comis not stonebridgepartners.com

TheFlorida Greenlight Capital Advisors, LLC now renamed to Oak Mountain Asset Managementis not related the formerDavid EinhornGreenlight Inc. and DME Advisors, LP.

PUMP & DUMP WARNING

Mr. Allen Silberstein (212) 217-9139) may be usingStonebridge Capital Partners, LTD, Inc. a Delaware Company with foreign residence in Florida. (Delinquent with taxes and annual reports)Joe Minic. (786) 209-3557

Delaware Registered Agent: AMERICAN INCORPORATORS LTD. 1013 CENTRE ROAD SUITE 403-A WILMINGTON, DE 19805Tel: 302-421-5752 File No. 6717221 (EIN 82-4569636) Florida Registered Agent:Jesse Isaiah Dean-Kluger, 1550 Biscayne Blvd Fl 2, Miami, FL, 331321420 Tel: (305) 534-3460

Allen Gabriel Silberstein was an attorney in New York but prefers his handsome and special friend, Attorney and Registered Agent Jesse Dean for most of his public facing deals.Jesse Dean-Kluger, P.A. heralds from a wealthyart collectorfamily. Hismotherwas a Florida Judge andfatheran acclaimed successfulMiami and high-profile divorce attorney. They even purchased Whitney Houston and Bobby Brown unfinished Miami condo -- what luck.

Some other references about this well connectedcan be found oniHub the OTC stock trader chat boards. Whereare legitimate resources about theStonebridge Capital Partners group. I suspect they don’t measure up.

[ FAKE SOCIAL MEDIA ? - FAKE COMPANY ?]

  • https://twitter.com/StonebridgeCP
  • https://www.linkedin.com/in/johnremystonebridge
  • https://www.linkedin.com/in/johnremyjr/

The penthousecondo market in Miami is slumping big time. Did the former AGS CEO Gabe sell out? Better yet, is he hiding assets?

#BEWAREBEWARE BEWARE

OTC scammers may bepaying for iHub bashers such as Veronica Foxand similar cronies to "speak the truth" to keep share prices low. Who is this VeronicaFoxalias? There is speculation that it could be a disgrunted securities consultant/ lawyer in the Miami area. It is hard to judge the anonymous snark from legal opinion.

OTC scammers may also be changing corporate names andmoving personal assetssuch as to hide from your due diligence.Green Light Capital Funding Groupis nowOAK MOUNTAIN ASSET MANAGEMENT, LLC(EIN: 47-3969513)

Who really owns200 Biscayne Blvd APT 5302Miami, FL 33131

Is this a family enterprise? Who is Morris "Mark" Silberstein and Marilyn Silberstein? Are these people connected to these companies? Gabe, Allen, Mary, Morris, Mark?

https://www.linkedin.com/in/mark-silberstein-937818bb/

More info:

Entity:

Stonebridge Capital Partners, Florida, Delaware

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1479549

Posted Date: May 29 2019 09:09 pm

BRIDGEPOINT Santini / Sean Bawden, Ken Suddaby / Credibility of Victims, Brent Meadows / personal injury, Ayesha Karatella / Intact Insurance, Legal Shield, Intact Insurance Various parties BEWARE PREDATORY LENDING AND ECONOMIC INTERFERENCE Ottawa Ontario

Also include Dr. Gandilo, Dr. Daverne, and Mr. Wiltshire. The latter of which was falsley misrepresented as a doctor by Brent Meadows at Goldberg Stroud.

Hit by a truck on April 12, 2017, organ donor awareness month same day statement that Bridgepoint (who seems to have a lot of close affiliation with Calabrian and Chinese private medical sectors) advertised they were teaming up with Sinai Health.

Had prior altercation where I caught Sean Bawden (known to successfully defend millions in economic interference allegations) in his own writing for legal misconduct in accordance with clearly stated rules from the licensing process. There were a plethora of injuries that were miscommunicated in a dyslexic fashion, or confused by repeated differentiating diagnosise.

This in turn created unnecessary coverage issues that an independent adjuster has since had to step in and remedy. This led to volumes of otherwise unnecessary predatory lending opportunities which had extremely negative impact on overal credit rating and borrowing capacity over miscommunications that could have easily been resolved by reviewing the clinical records and testing that had been done. To the extent of errors were made as to which leg was broken and getting a brace for the wrong leg, or no brace at all despite multiple prescriptions being submitted for the same thing.

Bridgepoint operates under numerous different umbrellas and preys on the most disadvantaged forcing their prey to borrow for things that would otherwise be covered if there wasn't interference and abuse of record. Be leary of any personal injury firm that uses or recommends them. After something as traumatizing and tragic as a collision, you could end up suddenly having issues in all areas of your life that weren't there before that eat into the coverages that you pay for.

They violated a cease and desist order issued by the financial services commission by operating in Ontario Canada as Legal Shield, and pulled the same stunt that Intact did (presumably after white listing client information targeting individuals with head injuries) which was basically after a membership refund or short date return premium was issued due to cancellation or no insurable interest, they resume withdraws from the account.

This is extra problematic because in my case, Intact facilitated an address change and confirmed that there was no insurable interest, yet attempted to renew policy despite 6 months notice to let policy lapse. This put the insured into a position under new legislative obligations to their disadvantage, and very wrongfully so.

They will literally drive you into vagrant homelessness and then harvest your organs using mafia tactics if you let them. They will terrorize the crap out of you so that you are such a wreck and so discredited that they can treat you as a high risk lender for the rest of your life and when you disappear you'll just be another statistic.

I have sourced 50,000 complaints across North America all on one site and my service provider documented interference on the network that resulted in my system being shut down. No warning about this people could be strong enough. There have been at least three United States attorney generals that have publicly documented their fraudulent behaviour and all warnings should be taken very seriously. Their affiliates and umbrella is substantial, and I've seen enough offenses to justice to last me a lifetime. Please be careful

Good luck

Entity:

BRIDGEPOINT, Ontario

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1475673

Posted Date: Mar 20 2019 10:24 pm

Robinhood.com RobinhoodRobinhood Brokerage Blocked account after Disability account added - Sold stocks - Refused to refund money - Brought several customer referrals and had the "Free" Stock that was Sold/Stole Menlo Park California

I added my account for disability payments. The next day they blocked account after Disability account added - Robinhood.com Sold all of my stocks - blocked bank transfers - Refused to refund money - I had brought several customer referrals and had the "Free" Stock from said referrals that was Sold/Stole by Robinhood.com.

What a scam of a company!!! Please Stay AwayY!!!! They will close your account and take your money after selling off all of your stock as little as it may be even after you brought them dozens of referrals and were given a share of stock for it and then had that stolen from you as well! Incredibly amazing scam company! Stay Away seriously! Please!

Entity:

Robinhood.com, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1475656

Posted Date: Mar 20 2019 09:55 pm

March 23, 2019
RE: Report: #1475656
Affidavit John Lage, Aposse Project Management

To Whom it May Concern:

This is John Lage. I am/was the lead consultant on this project.

My consulting and advisory services company is called Aposse.

I am mentioned and accused in this report #1475656 dated March 20, 2019; submitted by only “Ben”.

For the Record:

· I do not know this guy “Ben”, but he might have had access to a conference call I was interviewed on.

· I have had little or no interaction with him.

· I do know the others mentioned in the report.

· I can say with great certainty that nothing in this report is factual or correct.

· I can say with certainty that none of the others mentioned in this report have done anything wrong as far as this suspended transaction is concerned.

· I believe the motivation behind this posting is jealousy.

· This guy has shown himself to be vindictive because we simply rejected doing business with him because his commission demands were too high.

· He violated reasonable rules of disclosure for his own gain.

· He circumvented me and my associates for his own gain.

· When his circumvention attempts failed, he felt the need to punish all those connected to the transaction. This is an action of spite.

· Aposse engaged with Private Client in a written agreement dated July 2017.

· The Engagement was open ended, and non-exclusive.

· The written agreement was success based.

· We've never represented exclusivity to anyone at any time.

· Our agreement detailed what our mission objective were, and how we were going to get there.

· For over 17 months we vigorously pursued mission objectives.

· We generated volumes of correspondence, emails, phone logs, on the subject.

· However, many obstacles proved too much to overcome.

· We disseminated only one particular Executive Summary, regarding the mission objectives. I believe this poster used our materials for his edification, and later gain.

· In 17 months, our summary passed to at least 60 entities.

· We never emanated anything to this guy “Ben”.

· I am an honest, straightforward Forensic Consultant, with only the Client's best interest at heart.

· I do not misrepresent anything, and always have other eyeballs on any written material which goes out.

· The materials we circulated to Lenders and Creditors were lean and checked for misrepresentations.

· I have volumes of written records.

· I ask that Post#1475656 be stricken from the record because it is fraudulent, inaccurate, non-factual, untruthful, harmful, damaging and disreputable because of why it was posted. If necessary, I can gather affidavits from not only the others mentioned in the report, but from the Client, and 60 others who received the same materials for review.

· Please post this rebuttal if you won’t strike the original post.

· John Lage, Aposse Project Management

Entity:

Mark Richard Dagel, John Lage, and Debra Avey-Cortez (iCCMV, Aposse Partners, and Staged Homes Real Estates), Georgia, Texas, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1474123

Posted Date: Feb 23 2019 09:12 pm

Robert Lyle Buckhannon Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob IS ROBERT BUCKHANNON LOOKING TO SCAM POTENTIAL INVESTORS WITH ZIA SHLAIMOUN IN A CRYPTOCURRENCY/BITCOIN MINING INVESTMENT FRAUD SCHEME? Colorado, Michigan, Nevada

This is definitely a platform run by scammers. They just baited me with fake profits and waited till I made another large deposit before they disappeared with my money and became silent. I tried all I could to no avail until experts helped me get back my money from them. Never get involved with this platform as they will definitely rip you off!!!

Entity:

Robert Lyle Buckhannon, Colorado, Michigan, Nevada

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1473810

Posted Date: Feb 19 2019 02:17 am

Xavier Smith Irma Cookie Thompson ADVANCE FEE FRAUD FROM A FILTHY PIG LIAR AND THIEF Philadelphia PA

This liar and thief is just that. This moron goes by the name of XAVIER SMITH and he is tooting a loan service. His phone shows the name "IRMA COOKIE THOMPSON" His advance fee of $175.00 is just that. An advance fee that he steals then never answers his phone again.

A filthy liar pig, nothing good will come from this moron accept the loss of your hard earned money. I set this moron up on a call and once he heard my voice, he immediately hung up. Currently he is using a Craigslist title under finance called "Top Spot Lending". I am sure that title will change quickly once this is seen. Stay away from this stinking liar people. This filthy pig liar and thief.

He sounds sleazy on the phone and is nothing more than that. STAY AWAY FROM THIS FILTHY PIG LIAR THIEF, PEOPLE!!!!!

Entity:

Xavier Smith, PA

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1473560

Posted Date: Feb 15 2019 05:27 am

Peter Lachapelle , ceo of The Enterra Corp. formerely Vin Compass has again mislead his partners and used them( business plan ) to clean up his public shell and never intended to deliver on his written promises towards his partners and sub contractors; thus creating major financial losses and damages for them.

His only and main silent partner in crime Erwin Liem has already been charged with FRAUD in the past dealings.

Vin Compass Investors have lost hundreds of thousands of dollars with ETER,OTC Nasdaq ticker symbol and these are the people I would like to reach out to and invite them to join our soon-to-be Class Action Law Suit.

Canadian Police Reports have been accepted by the RCMP and Local Police Forces.

A major Consumer Alert Interview has been created and posted all over USA mainstream radio & Internet Radio Stations informing the general public of this Stock Market Scam perpetuated by Lachapelle and Liem. ( Please Google Enterra Vin Compass )

The American Securities Commission ( SEC ) shall soon receive my final report followed by a Class Action Law Suit as soon as we have X amount of claimants (Victims) coming forwards.

I can be reached by email at fiorst; then followed by my calling you should you have anything to contribute to this turn of events.

Thank you.

Don Emilio Zinno

donemiliozinno@icloud.com

Entity:

Peter Lachapelle & Erwin Liem c/o Enterra Corp. formerly Vin Compass, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1473077

Posted Date: Feb 08 2019 05:06 am

Graham consulting services 2266 s dobson ste 200 mesa arizona 85202 John Choder PAID LEGAL FEES OF AMOUNT 6517.50 FOR RECOVERY AMOUNT OF 19,750.00 mesa arizona

John choder called me on 12/14/2018 and told me that his firm graham consulting services and his firm had recovered 650,000.00 in fraud internet marketing moneys to be awarded to clients. He told me if i did not send moneys that the firm would keep moneys. He said that the attorney general of arizona would be sending out funds from ther office. And if the moneys are not paid out in thirty days that i would be refunded my moneys. I have all info from letters to all ther banking info .Everthing came over on doc u sign and everthing was being recored at his firm.which now i know it is a fraud .John told me that there bbb had no complaints and nothing on rip off .com

Entity:

Graham consulting services, arizona

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1472806

Posted Date: Feb 04 2019 06:09 pm

Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, PRISM Car & Pet Wash Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, 144 California Place NE, Calgary, Alberta. PRISM Car & Pet Wash in Edmonton, Freshii Anytime Fitness / owner is a bully, Ripped off this mother f*cker Pakistani A*shole. Calgary Alberta

Anytime Fitness/owner is a bully

I am posting this everywhere I can because the owner of "Anytime Fitness Roper" Mr. Ali Ghani immediately blocked my wife and I when I posted evidence of how he talks to people.

My wife, who has a disability, signed up for Anytime Fitness Roper. Shortly after signing up she required a surgery that put her out of commission. The Anytime Fitness Roper manager told her that she was not allowed to cancel her account but allowed her to freeze her account. After months of inactivity a staff member asked if she would like to cancel instead, because apparently it stated in her contract that she could all along. Then, she received a phone call from Ali Ghani who is the owner of the Anytime Fitness Roper franchise. I've included below a link to my Google Drive account that shows how Ali Ghani bullied my wife. I'm not looking for anything by doing this, only to make people aware of how he's treating people because I'm sure she's not the first.

Please don't forget to listen recorded phone conversation with Ali Ghani. How ruthless this mother f*cker pakistani as*hole.

Feel free to post more regarding this fuckers Ali Ghani from Calgary, Alberta who is ripped off many people. Report this f*ckers.

https://drive.google.com/file/d/1Ixseazp3-nUDWPuRk823EZaZufWPClc6/view?usp=drivesdk

Entity:

Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, PRISM Car & Pet Wash, Alberta

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1471766

Posted Date: Jan 19 2019 05:57 am

MetalPay Crypto App MetalPay, MetalCoin, MetalPaysMe, @metalpaysme, Metal Pay MetalPay misleading investors with false information, fake investor relationships. San Francisco California

MetalPay is a copycat of PayPal and Venmo that claims to pay you money for using its app. However you are not actually paid. What you receive is worthless MetalPay crypto which has no actual value. This MetalPay was claimed by company to be worth over $17.00 per coin but now reported at 23 cents. MetalPay claims billionaire Richard Branson of Virgin conglomerate is somehow associated or affiliated with MetalPay. However Richard Branson has nothing to do with MetalPay, other than MetalPay tricked the public into believing Branson was an investor or highly interested in supporting and investing in MetalPay by posing with Branson at a tennis match. None of this turns out to be true.

Branson has become an unwitting pawn for MetalPay by them posting the fan photo with Branson insinuating they are partners or in talks to form an actual partnership. MetalPay is trying to make the public believe that investing in MetalPay is your "ticket to the moon" and warning them "hopefully we all get our tickets ready 'before' the news is official so we don't get left, once again eating poop in the gutter whilst everyone else is partying on the moon!

Their message is that if you don't invest in MetalPay then you will eating poop while the smart MetalPay users are partying on the Moon with Richard Branson. This and many other fake blogs posted by MetalPay staff don't come right out and state facts. Instead they carfeully mislead you into coming to the wrong conclusions.

This deceptive practice by MetalPay is unethical and unfair to Mr. Branson and the Virgin brand. By MetalPay paying to advertise at one of Richard Branson's tennis matches, they paid to place their logo on the Virgin helicopter and attend the tennis match and get photos standing next to Richard Branson to give the impression to investors and app users that they are affiliated with Branson when they are not. Branson has made no investment or partnership with MetalPay whatsoever.

As with many crypto startups and apps, MetalPay uses deceptive marketing, fear, and misinformation to drum up interest.

Beware of MetalPay.

Do not be fooled by Metalpay blogs or fake user accounts defending Metalpay.

https://steemit.com/cryptocurrency/@cryptonyte/metal-pay-mtl-to-sign-deal-with-virgin-cruises

Entity:

MetalPay Crypto App, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1471239

Posted Date: Jan 11 2019 04:05 pm

Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york

Firm ran Ponzi scheme by claiming Jay-Z connections

ByKaja Whitehouse

July 30, 2017|10:37pm


A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc Nation to bilk investors out of $70 million in a Bernie Madoff-style scheme, according to court papers and alleged victims.

Among the investors in the credit-card company were Ben Brafman,

the high-profile criminal-defense lawyer representing “Pharma Bro” Martin Shkreli, and Charles Al­pert,

heir to the Alpert family’s textile and real-estate fortune, sources told The Post.

Cardis International, which is based in Cedarhurst in Nassau County, is being probed by federal prosecutors in Central Islip over the alleged fraud,

according to the documents and sources.

Cardis said it had been hired by Roc for bill processing in e-mails sent to investors, but a Jay-Z exec, Briant Biggs, told The Post it wasn’t true.

One investor said co-founder Aaron Fischman lured her into investing $300,000 in Cardis by claiming — Madoff-style — he didn’t need her money but would make “a generous exception”

for her to invest. Cardis was more than $3 million in debt at the time, her Brooklyn federal lawsuit claims.

Cardis lawyer Andrew Goodman said he is “not aware of any requests from the federal government.” Fischman didn’t return a request for comment.

Entity:

Cardis, new york

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1471212

Posted Date: Jan 11 2019 03:43 am

Cardis Aaron FischmanLawrence KatzSteven HoffmanStephen BrownSeth RosenblattNina FischmanRafaela FischmanNina FischmanAlexander FischmanStuart FischmanEthel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York

SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
-----------------------------------------------------------------------X
THE PEOPLE OF THE STATE OF NEW YORK,
by BARBARA D. UNDERWOOD,
Attorney General of the State of New York,
Plaintiff, COMPLAINT
-against- Index No. 452353/2018
AARON D. FISCHMAN, STEPHEN BROWN,
STEVEN HOFFMAN, LAWRENCE KATZ,
SETH ROSENBLATT, CARDIS ENTERPRISES INTERNATIONAL N.V., CARDIS ENTERPRISES INTERNATIONAL (U.S.A.) INC.,
CARDIS ENTERPRISES INTERNATIONAL B.V.,
CHOSHEN ISRAEL LLC, LAW OFFICES OF
LAWRENCE KATZ, ESQ. PLLC, LAW OFFICES OF LAWRENCE KATZ P.C., and ZERP LLC,
Defendants,
-and-
NINA FISCHMAN, RAFAELA FISCHMAN,
ALEXANDER FISCHMAN, STUART FISCHMAN, ANNE SHIMANOVICH, and ETHEL WEISSMAN,
Relief Defendants.
-----------------------------------------------------------------------X
1. Plaintiff, the People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York, alleges the following against: (a) Defendants Aaron D. Fischman, Stephen Brown, Steven Hoffman, Lawrence Katz, Seth Rosenblatt, Cardis Enterprises International N.V., Cardis Enterprises International (U.S.A.) Inc., Cardis Enterprises International B.V., Choshen Israel LLC, Law Offices of Lawrence Katz, Esq. PLLC, Law Offices of Lawrence Katz P.C., and Zerp LLC (the “Defendants”); and (b) Relief Defendants
FILED: NEW YORK COUNTY CLERK 12/21/2018 02:37 PM INDEX NO. 452353/2018
NYSCEF DOC. NO.1 RECEIVED NYSCEF: 12/21/2018

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Nina Fischman, Rafaela Fischman, Alexander Fischman, Stuart Fischman, Anne Shimanovich, and Ethel Weissman (the “Relief Defendants”).
NATURE OF THE ACTION

2. From 1998 to present, Defendant Aaron D. Fischman operated the Cardis entities – Defendant Cardis Enterprises International N.V. (“Cardis NV”), Defendant Cardis Enterprises International B.V. (“Cardis BV”), and Defendant Cardis Enterprises International (U.S.A.) Inc. (“Cardis USA”) (together, “Cardis” or the “Company”).

3. Cardis claimed to possess patented and proprietary technology to make low-value credit card transactions less expensive for merchants. Credit card transactions include a fixed fee, regardless of the size of the transaction, which has the effect of severely depressing margins on low-value transactions. For example, a $1 credit card purchase at a convenience store might incur a fixed processing cost of $0.10 for the store. Cardis claimed that its technology allowed merchants to aggregate low-value transactions, so that this fixed fee would be incurred less frequently.

4. Cardis solicited tens of millions of dollars from investors by selling stock in Cardis NV. Although Cardis did not maintain full shareholder records, Defendant Fischman has represented that Cardis raised over $70 million, and a Cardis-maintained share registry reflects at least $30 million in stock sales since 2011. Cardis also raised significant funds through loans.
5. Cardis was a fraud. It raised money through a steady drumbeat of false representations that: (1) it was on the verge of monetizing its technology through agreements with prominent companies; and (2) an initial public offering (“IPO”) or buyout of Cardis was on the horizon. All the while, Defendant Fischman diverted investor moneys to enrich himself, family members, and favored charities. While the particulars of the fraud varied, these acts and FILED: NEW YORK COUNTY CLERK 12/21/2018 02:37 PM INDEX NO. 452353/2018
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2018
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practices were part of a single, continuing scheme to deceive investors and enrich Defendant Fischman. Defendant Fischman was aided in these efforts by the other Defendants.
6. Many Cardis investors were particularly vulnerable to Defendants’ fraud because they were members of a close-knit religious community, to which many of the Defendants also belonged, located in the New York metropolitan area.
7. Although centered in New York, Cardis’ fraud was far-reaching. It ensnared investors with relatively modest means, as well as individuals with substantial fortunes. Cardis deceived investors of all levels of sophistication, including highly sophisticated business people and attorneys. And it lured many investors to make repeat investments in the Company.
PARTIES
8. Plaintiff brings this action by and through Attorney General Barbara D. Underwood.
9. The Attorney General is the chief law enforcement officer of the State of New York and is charged by law with protecting the integrity of the business and securities markets within New York, as well as the economic health and well-being of investors who reside or transact business in the State.
10. The Attorney General is authorized to bring this action and to assert the causes of action set forth below pursuant to General Business Law § 352 et seq. (the “Martin Act”) and Executive Law § 63(12), and under the common law pursuant to the Attorney General’s parens patriae authority.
11. Defendant Cardis BV was incorporated in the Netherlands in 1996.
12. Defendant Cardis NV was incorporated in Curaçao under the former laws of the Netherlands Antilles in or around 2006. The principal place of business of Cardis NV is the FILED: NEW YORK COUNTY CLERK 12/21/2018 02:37 PM INDEX NO. 452353/2018
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2018
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Country of Curaçao, a Lesser Antilles island that is a constituent country of the Kingdom of the Netherlands.
13. Defendant Cardis USA was incorporated in Delaware on June 20, 2013 and registered to do business in New York State on June 27, 2013. At all relevant times, its principal place of business was located at 445 Central Avenue, Cedarhurst, New York, 11516, and it was a wholly owned subsidiary of Cardis NV. The current entity status of Cardis USA for the conduct of business in New York State is “suspended,” according to the website of the Division of Corporations of the New York State Department of State.
14. The Cardis entities did not observe customary corporate formalities. Instead, they: (1) had no independent capitalization; (2) shared personnel; (3) were dominated by Defendant Fischman, who controlled the terms of deals with investors, the use of the proceeds, and Cardis’ third-party relationships; and (4) were employed to further the fraud conceived by Defendant Fischman. For that reason, the Cardis entities are simply referred to as “Cardis” throughout this Complaint.
15. Defendant Choshen Israel LLC (“Choshen”) is a New York limited liability company formed on January 4, 1999, with its principal place of business at relevant times at 445 Central Avenue, Cedarhurst, New York, 11516. Choshen is controlled by Defendant Fischman, and Defendant Fischman received payments from Cardis through Choshen. Many investors’ investments in Cardis were through subscription agreements with Choshen.
16. Defendant Law Offices of Lawrence Katz, Esq. PLLC is a New York professional service limited liability company formed on February 29, 2012 by Defendant Katz for his practice of law. Prior to becoming inactive on January 25, 2012, Law Offices of Lawrence Katz FILED: NEW YORK COUNTY CLERK 12/21/2018 02:37 PM INDEX NO. 452353/2018
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2018
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P.C. was the law firm through which Defendant Katz engaged in the fraudulent and illegal acts and practices described herein.
17. Defendant Zerp LLC is a New York limited liability company, formed by Defendant Steven Hoffman and registered to his home in Lawrence, New York. It received payments on Defendant Hoffman’s behalf.
18. Defendant Aaron D. Fischman was, at all relevant times, a principal, officer, director, and/or control person of Cardis NV, Cardis USA, and Cardis BV. Defendant Fischman formally served as Cardis’ Chief Executive Officer until 2016 but continued to exercise control over Cardis thereafter.
19. Defendant Stephen Brown was, at relevant times, the most senior financial executive at Cardis and was variously described as its Chief Financial Officer, Vice President of Finance, and/or Senior Financial Executive.
20. Defendant Seth Rosenblatt was, at relevant times, a director of a Cardis subsidiary, Cardis R&D Ltd., and a director of Choshen.
21. Defendant Steven Hoffman was, at relevant times, an agent of Cardis NV authorized by that company to offer and sell its securities to the public in and from New York State.
22. Defendant Lawrence Katz, Esq. is, and was at relevant times, a member of the bar of the State of New York. At relevant times, Defendant Katz maintained Interest on Lawyer Account (“IOLA”) bank accounts for the benefit of Defendants Cardis NV and Cardis USA. Defendant Katz deposited investor moneys into his firms’ bank accounts in connection with his participation in the fraudulent investment schemes described herein.
23. Relief Defendant Nina Fischman is the spouse of Defendant Fischman.
FILED: NEW YORK COUNTY CLERK 12/21/2018 02:37 PM INDEX NO. 452353/2018
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2018
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24. Upon information and belief, the other Relief Defendants – Rafaela Fischman, Alexander Fischman, Stuart Fischman, Anne Shimanovich, and Ethel Weissman – are all family members of Defendant Fischman.
JURISDICTION AND VENUE
25. This Court has jurisdiction over the subject matter of this action, personal jurisdiction over the Defendants and Relief Defendants, and authority to grant the relief requested pursuant to General Business Law § 352 et seq., Executive Law § 63(12), and the common law.
26. Pursuant to C.P.L.R. § 503, venue is proper in New York County, because Plaintiff resides in that county, and because a substantial part of the events and omissions giving rise to the claims occurred in that county.
FACTUAL ALLEGATIONS
27. Since 1998, Cardis obtained tens of millions of dollars from investors through sales of stock, warrants, and convertible notes – all of which are securities under GBL § 352(1). Cardis offered and sold these securities to more than one hundred investors.
28. Cardis was tightly controlled by Defendants Fischman, Brown, Katz, Hoffman, and Rosenblatt, who worked together in a small office space, on a single floor, in Cedarhurst, New York.
29. Defendant Fischman was a founder of Cardis and ran it through his own company, Defendant Choshen. Defendant Fischman personally raised significant funds for Cardis based on false representations and omissions, prepared key investor marketing materials that were also false, and was the primary decision maker in Cardis’ pursuit of revenue generating third-party relationships.
FILED: NEW YORK COUNTY CLERK 12/21/2018 02:37 PM INDEX NO. 452353/2018
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2018
8 of 30
7
30. Defendant Katz was Cardis’ in-house counsel and controlled a number of Cardis bank accounts, including Cardis’ principal bank account, which was in the name of his law firm. Defendant Katz abused this role by aiding in Defendant Fischman’s theft from the Company and by diverting Company moneys to himself.
31. Defendant Brown was Cardis’ senior financial officer. His principal role at Cardis was to draft and send investor update letters, which contained a host of false statements and omissions, based on information provided by Defendant Fischman. Many Cardis investors made additional investments in Cardis in reliance on these letters.
32. Defendant Hoffman was one of Cardis’ principal fundraisers raising, upon information and belief, over $20 million from investors. Defendant Hoffman operated on a commission basis with investment-based commissions directed to him or his company, Defendant Zerp LLC. Defendant Hoffman relied on the investor updates prepared by Defendant Brown and information from Defendant Fischman – both of which contained material misstatements and omissions – in making his pitches to investors.
33. Defendant Rosenblatt operated under the direction of Defendant Fischman and had significant responsibilities in interacting with investors. Defendant Rosenblatt distributed false investor update letters prepared by Defendant Brown, which Defendant Rosenblatt was also on the distribution list to receive. Defendant Rosenblatt also frequently interacted with investors via email and telephone.
34. Cardis induced investors to purchase shares of stock in Defendant Cardis NV by means of material misstatements and omissions of material facts in both oral and written communications, including, but not limited to, emails, text messages, telephone calls, PowerPoint presentations, investor update letters, subscription agreements, and private FILED: NEW YORK COUNTY CLERK 12/21/2018 02:37 PM INDEX NO. 452353/2018
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2018
9 of 30
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placement memoranda.
35. These misrepresentations and omissions centered on: (1) Cardis’ business prospects; (2) Defendant Fischman’s exploitation of Cardis for personal benefit; and (3) Cardis’ key personnel.
36. The Defendants were obligated, and failed, to correct or update these misleading statements and omissions. Instead, since at least 2012 and continuing to the present, Defendants reaffirmed their false statements and omissions and covered up their malfeasance, even when confronted by concerned investors.
I. Defendants’ Misrepresentations and Omissions Concerning Cardis’ Business Prospects
37. As detailed below, Cardis misrepresented its business prospects in two principal respects: (1) Cardis falsely claimed it was on the verge of revenue-generating relationships; and (2) Cardis falsely claimed that an IPO or buyout was on the horizon.
A. Cardis’ Third-Party Relationships
38. As discussed above, Cardis claimed to possess proprietary technology to aggregate low-value credit card transactions.
39. Cardis’ business plan generally centered on generating revenue from third parties who participated in low-value transactions – either in the financial services industry (like banks and credit card companies) or as merchants (like convenience stores).
40. These parties could potentially benefit from the ability of Cardis’ technology to lower the costs of low-value transactions in two principal ways: (a) through increased acceptance and use of credit cards, resulting in a net benefit to the financial services industry; and (b) through benefits to merchants by lowering their direct costs.

Entity:

Cardis, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1468002

Posted Date: Nov 24 2018 01:47 am

Ragingbull.com pennypro, daily profit machine, jeff williams, davis martin Stock alerts that are pump and dump. Lee New Hampshire

Ripped me off for $2000 after tons of emails telling me all the money I could make with their services (stock/option alerts). Lost money on my 1st 8-10 trades as prices dropped faster than I could sell the stocks for. Contacted them for refund and they said no. Told them i would complain, and they said i could get refund or another service if i didn't. I said no, and they then refused to refund. I also received a derogatory reply on twitter from Davis Martin who claims to be an expert trader on the penny pro service! They also blocked me and don't reply to my emails any longer! Stay far away from them!!

Entity:

Ragingbull.com, New Hampshire

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1465974

Posted Date: Oct 29 2018 08:33 pm

Home Advisor Fraud, Harassment, Giving out personal information without permission, after a 4 second click on their site. Golden co

Well I'm pissed. I've used Home Advisor in the past and have had the consistent experience that they just crap out results that almost never match the project you are using. I've never been able to use any of their recommendations, so I've gladly stopped using their service. Today I was looking for sprinkler blowouts and clicked on one of my Google results. It happened to be Home Advisor. And they were recommending plumbers.

I instantly hit the back button, after about 4 seconds on their site. I instantly get several emails from them, thanking me for using them in my plumbing search. I unsubscribe AGAIN, hoping it will finally be the end of my contact with this horrible company. INSTANTLY I get an email from 'homeyou' saying, "Hi (removed),Thank you for your request for Plumbing Work in (removed).

Our trusted partner HomeAdvisor will match you with top local pros for your project. By using this service, you are bound to HomeAdvisor T&C's and Privacy Policy.Thank you for using our service,
The homeyou team"

How does unsubscribing from a company give them permission to start harassing you from their "trusted partner" site? Then I start getting phone calls and messages from Home Advisor. I call them back and tell them if they contact me again, I'm going to report them for fraud. I block the number.

Then I start receiving all these calls and emails from local plumbers THAT I DID NOT GIVE PERMISSION TO HAVE MY CONTACT INFORMATION AND NEVER EVEN REQUESTED!!! What on Earth happened to privacy of information and ethical conduct?

Someone please get this company, and all of its subsidiaries, to stop harassing me!

Entity:

Home Advisor, co

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1465534

Posted Date: Oct 24 2018 11:04 pm

TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet

They are adding links so the report cannot be read. If they do not pay us in full there is be hundreds of reports.

Pay us or we will never stop.

Entity:

TIMO STRATTNER,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1462989

Posted Date: Sep 30 2018 04:34 am

Greg Lustig - Pantheon Partners and MacroTrend Capital Greg Lustig - Pantheon Partners investment manager Florida

GREG LUSTIG AND HIS CLOWNS ALMOST DESTROYED MY BUSINESS. HE APPROACHED ME TIWH OFFER OF FUNDING AND HS BUSINESS SKILLS AND WHOLE STORY OF MACROTREND AND HIS PROFESSIONAL BACKGROUND. HIS ENTIRE TEAM WAS A JOKE AND HE COULD NEVER COMPLETE AND OF HIS COMITMENTS. HE IS A LAWYER BUT ALL HIS DOCUMENTS WERE OUT OF DATE OR DID NOT MAKE SENSE. ONLY AFTER I DISCOVERED SO MANY ISSUES WITH HIM AND MACROTREND WAS I ABLE TO MOVE ON DESPITE HIS CLAIMS THAT HE WOULD MAKE GOOD. NOW I READ ALL THIS ONLINE AND I REALIZE WHAT A SCAM MACORTREND WAS AND I WASTED HUGE TIME AND MONEY.

Entity:

Greg Lustig - Pantheon Partners and MacroTrend Capital, Florida

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1460819

Posted Date: Sep 14 2018 05:44 am

JUSTIN TABB - SCAMMER, SUBSTRATUM FRAUDSTER & GOING BANKRUPT Justin Tabb created a scam ICO and stole millions of dollars from innocent people.Internet

Entity:

JUSTIN TABB, Internet

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1459938

Posted Date: Sep 07 2018 05:30 pm

Leidys Dobarganes-Independent Adjuster PROCLAIM CORP INSURANCE FRAUD/ PRIVATE INVESTIGATOR FRAUD Miami

Entity:

Leidys Dobarganes-Independent Adjuster, Floridia

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1458742

Posted Date: Jun 03 2022 11:13 pm

Stephanie Miller Zendler(Troy School District Principal) Stephanie Miller Zendler Pressure Taisia Jambor to sign over the guardianship, Jeff Zendler want Taisia Jambor to sign the guardianship.Michigan

How can you expect anyone to take you seriously when you cannot even form a proper sentence? You sound uneducated and upset. Rather than spreading false information, maybe you should get a life.

Entity:

Stephanie Miller Zendler(Troy School District Principal), Michigan

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1458012

Posted Date: Aug 24 2018 04:22 pm

Global Cannabinoids Entourage Nutritional Distrobution, LLC, Full Spectrum Nutrition, LLC, John Michael Merritt, Jr Advertises Bulk CBD Products - Placed order and never received product or refund - Uncovered other victims and large scheme Colorado Springs, Jacksonville, FL CO, FL

this is a family that has access to the inner circles of the deep state legal system, Ryan Lewis a wife bitter a crook and someone that has borrowed allot of money and a drug user is a dangerous person whom has been the balck sheep of a very sophisticated corrupt family, judge Maureen Duffy-Lewis his the mohter and the ring leader, Ron Lewis a s petty criminal lawyer (whom presumably murdered the rapist of his Daugther) if she was rapped, Kelly Anne-Lewis are low life criminals acting with the backing of the authorities for some reasons coordinating their efforts with Diego Diaz a NY DA whom obeys them and other corrupt people the FBI is not a source we can trust or relly to help toppkle this cirminal family, Ryan Lewis is a mess a very pathetic liar and a corrupt young idiot. My two Cents

Entity:

Global Cannabinoids, CO, FL

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1456203

Posted Date: Aug 12 2018 05:06 am

City Insurance Services Inc. They took money for car insurance on a vehicle that was never purchased Riverside California

Went to City Insurance Services to set up Insurance, because I was buying a new car. It was a Saturday afternoon. I drove to the dealer CarMax and they wouldn't allow me to purchase the car, so I called City Insurance Services and canceled the insurance within an hour. The insurance never took effect because I didn't own the vehicle. City Insurance Services turned me over to a collection agency. Don't deal with these people. Talk about scumbags, worst Insurance agents ever. I didn't use the insurance, it never took effect, because I did not purchase the car and they're still trying to collect close to $300 from me. They put it on my credit report through a collection agency. The insurance never took effect because I didn't purchase the vehicle. The people working there are dishonest and are just trying to screw me out of money. Tell all of your friends and everyone you know, just how dishonest and greedy, this company is. They are criminals in their business dealings. ONTARIO Cathy Courquin 1630 E. 4th St. Suite D Ontario, CA 91764 Phone:(909) 984-4140 Toll-free:(800)448-5100 Fax:(909) 460-7401 RIVERSIDE Sharif Hussein 10485 Magnolia Ave Suite 1 & 2 Riverside, CA 92505 Phone:951-343-3311 Toll-free:800-448-5100 Fax:951-343-5834 WEST COVINA Vanessa Carrillo 340 N Azusa Avenue West Covina, CA 91791 Phone:626-966-1355 Toll-free:800-448-5100 Fax:626-966-6404 VICTORVILLE Carlos Roque 15024 Bear Valley Road Suite B Victorville, CA 92395 Phone:760-843-0303 Toll-free:800-448-5100 Fax:760-843-3335 RIALTO Edwin Roque 218 E Baseline Road Rialto, CA 92376 Phone:909-421-4855 Toll-free:800-448-5100 Fax:909-421-3868 SAN BERNARDINO Esteban Pedroza 275 E 9th Street Suite K San Bernardino, CA 92410 Phone:909-889-9519 Toll-free:800-448-5100 Fax:909-889-9745 CHINO LIZ VERA 12167 Central Ave Chino, CA 91710 Phone:909-591-6936 Toll-free:800-448-5100 Fax:909-591-7407

Entity:

City Insurance Services Inc., California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1454735

Posted Date: Aug 03 2018 01:45 am

Arrow Crude Exploration, Inc., and Matt Sebanc DominiQ Resources Arrow Crude Exploration, Operating Out of the Building Bought By Matt Sebanc’s Former DominiQ Resources’ Victims and Utilizing Equipment Bought by Sebanc’s Victims, Appears to be the New Oil and Gas Scam of Matt Sebanc, a Convicted Felon, and Currently Under Federal Investigation. Dallas-Plano Texas

Federal Authorities Have Opened a Criminal Investigation into Matt Sebanc and DominiQ Resources, and They Have Requested and Received Hundreds of Documents from Us, Matt Sebanc’s Victims, as Part of that Investigation.

It Is All a Matter of Public Record, Check It Out! Sebanc Has Never Drilled a Successful Well!

Do Not Do Business with Matt Sebanc until you have contacted our agent, Colt Ledger at coltledger@coltledger.com or 270-404-3245.

Colt will put you in contact with many of Sebanc’s past victims! Ask us what Sebanc told us and what his actual results were. Colt will also provide you with the documents used to expose Sebanc’s alleged criminal activity, such as, Sebanc drilling 20 plus dry wells in Kentucky and never producing a single commercially viable well, at a total estimated cost of $1.5 to $2 million and, thereby, pocketing an estimated $5,000,000 of investor funds! It is all a matter of public record. Sebanc also did not drill wells he was paid to have drilled, according to officials in Kentucky. Records also indicate that Sebanc ordered wells drilled “short” of intended depths. He, repeatedly utilized a questionable geological company that “assisted” in providing information that intentionally gave os false information and hope for successful wells, which never materialized.

On one of Sebanc’s, 4 well projects, Big Horn, he drilled only 2 of the 4 wells and they were dry holes! It is estimated, according to an expert in Kentucky drilling costs, that Sebanc charged $1.1 million and, personally made, somewhere between $750,000 to $1,000,000, in profits on this one project! This type of “gouging” was utilized throughout all of Sebanc’s 15 or so projects.

Sebanc used DominiQ Resources’ investors’ funds to buy the building and the equipment, currently, being utilized by Arrow Crude Exploration! Sebanc used investor funds to pay for his early release from his 8 year felony probation.

Sebanc’s victims have asked for the accounting records of how our funds were utilized and he has refused all requests.

The chief witness for the Feds, should this investigation result in a criminal indictment, explains Sebanc’s experience in the oil business, “Sebanc went from being a male stripper to stripper wells!” That is Sebanc has no experience in the oil patch but bad geology and dry holes.

Sebanc is also named in, yet, a third Interstate Criminal Complaint filed, recently, with several federal law enforcement agencies, documenting Sebanc’s predatory nature and his targeting of the elderly.

To learn more regarding Hubert Matthew Sebanc simply type his name in a Google, Complaints Board or Rip Off Report search.

Disclaimer: Everything contained herein is the opinion of the author and the victims of Hubert Matthew Sebanc, DominiQ Resources, Arrow Crude Exploration, HMS Resources etc., etc., etc., based on, the direct relationship of the victims with Sebanc , Sebanc's securities offering materials, along with his emails and correspondences. Of course, everyone, herein, is considered innocent until proven otherwise in a legal forum.

Entity:

Arrow Crude Exploration, Inc., and Matt Sebanc, Texas

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1453102

Posted Date: Jul 30 2018 09:14 pm

Tom Nelson Ten Associates Fraud, promised 100,000 USD per day volume rip off Scottsdale Arizona

Entity:

Tom Nelson, Arizona

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1452726

Posted Date: Jul 21 2018 07:45 pm

JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065 Amir AkhtarRafae AkhtarAmmar Akhtar fraud fraud fraud fraud fraud fraud fraud Simi Valley Simi Valley

Entity:

JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065, Simi Valley

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1452213

Posted Date: Jul 18 2018 06:57 am

Thorsten Waldbroel / Le Grand Saint Vodka TW, Thorsten Waldbroll / Le Saint Spirits / Krug Invest Provided me with Fake stock certificate in exchange for 4yrs of my providing marketing services as Marketing Brand Manager and used the brand to defraud investors. Claims to be importing sparking vodka from France but its made in China Miami Florida

Mr. Toomer aka Kal Williams aka Kevin Williams, your defamatory and false statements are completely fraudulent and bogus. Unfortunately this website allows anyone to post fake garbage about other business owners, just to tarnish hard-earned reputations and shoot arrows in the backs of leaders who are ethical, honest, and hard-working. We are looking forward to finally bring such criminal as you to court to serve justice. Please be assured that the examination for discovery is an important part of the litigation process which will discover and prove your professional pattern of defamation to wrongful acts and make blackmailing statements to harm individuals reputation to extort money from them after you have been unsuccessful in your previous and pending business ventures. Please be noticed that our attorney is proceeding to file a claim against you in court in Miami since we and Next Level Spirits, LLC (see attachment for evidence) have sent you multiple letters to cease your disparagements which can no longer be tolerated. If you continue to plea to be upright, please provide us with the name of the attorney of your „legal teams"" which represents you. Feel also free to finally give us a valid address of your residency due that you keep changing nonstop your name and physical address to avoid being served by court papers. This does not mean that we cannot proceed with court actions since we can prove to the judge that we and others have made a reasonable attempt to serve you but have been unable to do so. Best regards, Le Saint Spirits, Ltd.

Entity:

Thorsten Waldbroel / Le Grand Saint Vodka , Florida

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1452165

Posted Date: Jul 17 2018 10:34 pm

Larsen Elite Capital, Alex Chamblin ALEX CHAMBLIN LARSEN ELITE CAPITAL SCAMMERS AND LIARS ! Brooklyn New York

Thank you for contacting us, we appreciate your time. We want to reassure everyone that we are aware of theindiviualthat is going online and making these bogus reports. We have filed with theauthorities and leave it to them to collect the Perpetrator.

This is simply fabricated information & one individual who will be prosecuted for these immoral acts.

We recentlyterminated employeesfrom the company and all of a sudden we have beenreceiving these ripoff report comments online. These reports and themessages you have sent via our website has been reported. It is sad when individuals take to the internet to slander, and use for a weapon for shortcummings, attempt for defamation, lie, & overall start a immoral campaign. Well with the laws that we have in the USA, it is all being tracked & reported to the police for criminal activity. Not only will ripoff report provide yourIP addressand going onour website and sending us messages will and can be tracked.

We have been helping business owners for years and all these names mentioned have noting to do with our company. We here at Larsen Elite Capital can assure you that thearms of the lawwill reach out and address these issues. The authorities have contacted these entities directly & they will be providingall the informations collected to the authoritites directly and that will in fact stand up in a court of law.

All calls, messages from website, ripoff report entries is simply a trail for the authorities to follow and allow justice and karma to come into play.

We help business owners and have never had a real complaint until this fake comments started to appear recently from the same individual.

Read them over and read in between the lies, it is simply a frustrated individual trying to slander, but shortly they will be interacting with the law.

I want to apologize on behalf of Larsen Elite Capital as we been in business for some time now and we look at these things as growing pains. Yet we do not take this in no shape or form lightly or as a comical joke.

We are always available for any questions or concerns, and we look forward on helping you in the future.

Entity:

Larsen Elite Capital, Alex Chamblin, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1451466

Posted Date: Aug 23 2018 11:47 pm

Greenway Technologies Inc PKA UMED Holdings, Inc. Misrepresentation of investment opportunities, status of development, use of funds Texas

A recent personal contact by Greenway technologies provided some updated information. The company recently changed management and made a series of strategic corrections to improve the culture and environment as well as the direction of Greenway technologies. While it remains that the company is cash – starved, measures are underway to pursue transactions that may change the trajectory of the firm. It is the goal of the shareholders to support and encourage a positive leadership team. Hopefully this company will find its way to profitability for its shareholders.

Entity:

Greenway Technologies Inc, Texas

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1451352

Posted Date: Jul 12 2018 03:46 pm

Merlin Law Group William F. "Chip” Merlin, Jr., Esq. Chip Merlin Key Claims Lied to us (his clients) as well as the Court About having an inappropriate prior relationship with the appraiser of our claim Tampa Florida

Appraisers in a first party property dispute are supposed to be impartial. Although appointed by a party the appraiser, acting as an arbitrator, must do what is fair not what the party appointing him or her want the award to be. In Auto-Owners Insurance Company v. Summit Park Townhome Association, United States District Court, Colorado, 14-cv-03417-LTB, 2016 WL 1321507 (04/05/2016) the USDC, Colorado, was faced with new information that the insured’s appointed appraiser was not unbiased or disinterested.

This insurance coverage dispute by Auto-Owners Insurance Company’s (“Auto-Owners”) raised an objection to George Keys acting as appraiser based on recently discovered, undisclosed relationships with defendant and its representatives. FACTS Auto-Owners sought declaratory relief to determine the extent of coverage under a property insurance policy it issued to Summit Park for damage to buildings on Summit Park’s premises from a 2013 hailstorm. The parties had difficulty starting the appraisal so the court imposed several guidelines to govern the process and appointed an umpire, Robert J. Norton. One of the guidelines the court imposed stated: “An individual who has a known, direct, and material interest in the outcome of the appraisal proceeding or a known, existing, and substantial relationship with a party may not serve as an appraiser.”

The court also required the appraisers to disclose all of their relationships that might indicate a bias. To put some teeth in his order the court warned that he would sanction any party who failed to comply. The Parties’ Disclosures On June 15, 2015, counsel for Summit Park, William Harris of the Merlin Law Group (“Merlin”), disclosed in a letter to counsel for Auto-Owners that Keys “does not have any significant prior business relationship with the Merlin Law Group.” Mr. Harris added that Keys “has acted as a public adjuster and/or appraiser on behalf of policyholders that the Merlin Law Group has represented in the past, however, this obviously does not affect his ability to act as an appraiser in this matter.” Keys disclosed in an email to Auto-Owners’ counsel as follows: “I do not have any substantial business relationship or financial interest in Merlin Law Group. There have been cases where both Merlin Law Group and Keys Claims Consultants [Keys’ business] acted for the same insured but under separate contracts.”

Lawyers are under an ethical duty to make honest and fair representations to the court. When this court issued an order requiring counsel and appraisers appointed by counsel, to disclose any potential lack of impartiality. The lawyers in this case drafted the appraiser’s statement of impartiality that they knew was false. One of the Merlin attorneys who appeared provided more detail about Merlin’s relationship with Keys in a brochure for Keys’ business than was disclosed to the court. Sanctions will be imposed and the bad conduct now requires the client to pay for a second appraisal with impartial appraisers and return the money paid by Auto Owners

Entity:

Merlin Law Group, Florida

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1450603

Posted Date: Jul 07 2018 03:53 pm

Stephen Grant, probate attorney needs to be disbarred for participating in Racketeering, stealing millions by scheme! He stole 5 million dollars for an attorney never included in a Trust, essentially having this attorney commit crimes of assault, extortion, fraud, perjury and grand larceny Los Angeles California

One of the first rules in American Law School is never to mix civil and criminal law. Mr. Grant encouraged criminal behavior hiring 2 other attorneys in a court setting knowing full well he was assisting in the commission of a major crime for an old attorney who needed money and found it too convenient to steal his brother’s estate for himself. He encouraged deception and lies within the probate court system, thereby showing no respect for the law. Thereby the end result is that the old judge never looked at the documents without signatures and based his decision on rather a twisted lie and the inheritance meant for his children and grandchildren was stolen by his greedy brother for his children (really! No honesty is there or truth! ). Didn’t even bother to finish my dad’s gravestone until 4 years later when the guilt and truth have been shadowing up!

All of Mr. Grants reviews show sparkling 5 stars, but then Satan is a master of lies, and the truth of the matter is that winning is not what always matters. Mr Grant is not an honest or ethical human being or he would have reported this behavior rather than support it. An attorney stealing 5 million dollars for himself by treating his niece like he just felt entitled to have. Mr Grant, As a female, single with 4 children after their father died, I was bullied, threatened with my life. I was robbed of my inheritance by a greedy attorney/uncle who used my inheritance money to hire 3 attorneys to STEAL AN INHERITANCE he was never mentioned in. Don’t you think if my father trusted his brother as an attorney he would have been priveledged to the documents? He wasn’t.

Shame on him for lying to my dad for years, for taking away his only daughter ( his son had schizophrenia with his wife controlling every move). He went to a residential home because his brother didn’t care to be bothered. He died 6 weeks later as he had nothing to live for. The original documents we taken by my uncle the night my father died. I got placed into a neck hold and told not to go down to my fathers room. (Ummm. They called that assault and extortion) It was my Uncle, William Christopher Horan who used fraudulent documents and lie under oath after sitting in a courtroom for 1.5 days. PERJURY is a crime, and one that is being reported to the District Attorney and to the State Bar Of California who’s chief has only 8 months experience as a law clerk and never worked in law. Stephen made the wrong decision to help him create the crime of a lifetime, and I will use my last breath to be sure that Inheritance Hyjacking is not permitted between both the civil and criminal courts ever again.

Mr Grant, you hired other guns to be my bullies and hide truth. I will never, ever sit in a courtroom again. Last time I was asked to go to jury duty I told them I suffered from Legal Abuse System. I had my inheritance stolen by my brother’s wife ( wanting a 3500 square foot house for 2 persons and never repaying my mother’s side of the family the money given to them to purchase a modest home. I had 3 attorneys who didn’t know right from wrong or criminal behavior. As an American, I guess I can’t depend on the law to protect me and will have to learn to shoot a gun to protect myself. I have 3 state licenses, all in nursing. I am so disturbed that there is no protection to the public with nasty fu—k attorneys. It’s no wonder attorney reputations are synonymous with that of a prostitute. Where there is money, you will go to win no matter how deviously you have to do it. You have no detection of how this has occurred to his children and grandchildren. Bloodshed is everywhere and there is not a day that I am haunted with my uncles bullying and threats and lies to my father. He actually knew before he died that this was all a lie ( thank you Jesus or Jewish for that real estate person that told him that his brother told him the lie regarding putting him in a nursing home. Prostitutes don’t care either. You must be a male prostitute! Are the genuine heirs to believe that they were never loved or cherished? There were no disclosures that a "flaming financial advisor” and no I am not a homophophobe, but he too was paid off, as no moral financial planner would have done that without greedful ambition and my father absolutely despised gay men.

Would you want your own father to be sold an annuity at the age of 80? NO! My Grant, you must be very naive in your practice. You were hired by a 75 year old attorney who had stolen 100per cent of his niece’s inheritance giving the money to himself and his daughters and his ex wife. The genuine heirs never received anything but lies and bullying and threats. I hope someday you can experience the years of emotional pain and trauma. There are gaping scars that will not heal, and no understanding of the concept of such greed. For I wanted to build a clinic/hospital and give my children a start in life like an education. Perhaps someday soon this will happen to you and then you might make your profession better. I am blameless, and I don’t believe in justice anymore. You are a catalytic in the devastation not only the next generation but the only generation of my family. (Grandma Josephine rolling over in the grave and my dad too). A rose is always a rose no matter what you decide to call it.

Entity:

Stephen Grant, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1449161

Posted Date: Jun 27 2018 01:49 pm

Net Life Financial / Ray Wicken Loan SCAM Washington DC

Both Net Life and Ray Wicken have defaulted on the lawsuit filed in Washington DC court. The summons for the bank records is coming soon. I'm certain Ray Wicken is sucking out deposits just as fast as they hit the account. Since the last posting, numerous others have come forth to share their stories about being sucked into the same scam. I will post results when I get them. netlifefinancialscam@gmail.com

Entity:

Net Life Financial / Ray Wicken,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1448991

Posted Date: Jun 26 2018 06:20 am

Hugh Austin Eugene W Austin $117m Default Judgement - Pump and Dump - Fraud

This report is a crude re-post of a decades old penny stock message board thread.

The claims were false then and remain false to this day.

I have no such $117M judgement against myself in the Capwill case mentioned. I am not a party to, or named as a defendant in that case, it has nothing to do with me whatsoever. I've never even been to Ohio.

I am not in control of, nor a director or officer of DMBM Inc.

I was CEO of NY International Commerce Group Inc., but had nothing to do with the "unapproved" trial in Beijing. This claim is ridiculous.

The rest of these claims are conjecture and speculation that have no factual basis, and/or nothing to do with me personally.

Entity:

Hugh Austin ,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1446819

Posted Date: Jan 29 2021 02:46 am

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | These Guys FORGE, COUNTERFEIT AND ALTER Stock Certificates, them file FALSE Statements with the Henderson Nevada

I forgot to include my parents' loss in my original port. They wanted in on a sure thing, and bought into the fraud as well. Now, not only am I out of my hard-earned money, my partents lost a huge chunk of their retirement funds. These guys are bad news!!

Entity:

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Nevada

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1446284

Posted Date: Jun 06 2018 05:05 pm

Kenny elderly care Sherwood elderly care Placed my mother at the facility Bakersfield California

My mother Betty was placed in this home and it was an absolutely horrible experience. My mother was placed here for a year and we had to her removed because of the terrible conditions she was treated under. The owener Judith Barajas was extremely rude and difficult to deal with, when gave her 60 days in advance that we wanted to move her to a new facility she was very un polite. Others were treated unfairly and the entire time of her Stay it was a difficult situation. We recommend this place gets shut down immediately. This is not fair how they treat individuals who require the rest of there lives to have nothing but peace and God's Blessings. We are suing these unlawful business practices and we suggest to do your research like we did!

Entity:

Kenny elderly care, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1445284

Posted Date: May 30 2018 07:25 pm

Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ

Last year in 2017, a guy calling himself, Johnson F. Beldows,approached me on Facebook. He was very kind and attentive. He told me that he was a CPA, married and living in Phoenix, AZ... Johnson told me that he invests and manages money for his family & friends, through an online cryptocurrency mining operation. Johnson told me that he makes about $40,000 per month with his online mining activities and that he could do the same for me... I didn't have any cash on hand when I met Johnson online, so we became friends on Facebook and weexchanged messages quite often for several months. I finally got my investment capital of $3,750.00 together and following Johnson's instructions I opened an online Blockchain account and I sent him my $3,750.00 in Bitcoin, to begin the mining operation...

For a couple of weeks everything seemed fine... Johnson was sending me consistent email reports showing me the results of his lucrative mining operation. Long story short, within a couple of weeks time, Johnson showed me that my $3,750 investment had grown to over $23,000! At this time, I was interested to withdrawmy money from the mining operation. Johnson then told me that to get my $23,000 out of the mining operation that I would have to pay $3,900 in mining fees to get my money out! I was furious with Johnson because he never told me or mentionedto me that I would have to pay any additional fees to get my money out. Johnson apologized to me for not telling me this before I sent him my Bitcoin and he offered to pay the mining fee on my behalf...

After Johnson claimed to have paid the $3,900 mining fee, Johnson then told me that I would have to pay more money to raise the wallet's priority, so that I could get my money out. I asked Johnson, "If I pay this additional $800 fee, are you 100% sure that I will get my money out?" Johnson replied, "I'm absolutely 100% sure that your Bitcoin will be immediately transferred to your Blockchain wallet and we will finally be finished with this transaction."

Soon after I sent Johnson my final payment of $800 to raise my wallet's priority, he blocked me on Facebook, then soon after that, he deleted his Facebook profile entirely and the cell phone number that I had for him was recently disconnected too!

If you ever come across this asshole, please let me know! He stole over $4,600 from me and then he simply disappeared!

Sincerely upset,

Entity:

Johnson F Beldows, AZ

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1445277

Posted Date: May 30 2018 07:16 pm

Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California

On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.

The SKR they issued me was from a defunct corporation :

Global Energy Resources Corp.

1101 North Pacific Avenue, Suite 103, Glendale, California 91202, United States of America

CONFIDENTIAL GER/56_1913_LTUHR/XXXXXXXXXXXXXXXXXXCONFIDENTIAL

I own outright 56 Bonds all Passcos and hAVE SEVERAL HUNDRED EMAILS FROM bRUCE FAGAN OF mINNEAPOLIS mn AND NOW RENO NV

AND MARYANNE Shereidan of Washington DC area and Maryland.

They issued a contract which would pay a substantial amount to me in 21 days froms ubmission. Recourse was that all bonds upon requst would be retturned immediately.

I requested all bonds be returned, MULTIPLE TIME SINCE JULY 2014, WHEN THERE WAS NO WIRE AS THEY STATED MONIES WOULD BE WORED INTO MY ACCOUNT.

NOTHING .... I HAVE MADE MULTIPLE ATTEMPTS VIA EMAIL, PHONE, AND HAD PERSONS IN CALIFORNIA GO TO THE PLACE OF THE ,MEDICAL DR BIUSINESS TO RETRIEVE THE BONDS AND PASSCO CERTIFICATIONS AND THEY WERE TURNEDAWAY ...AND DOORS LOCKED.

I CALLED BRUCE FAGAN AGAIN TODAY MAY 30, 2018...HE LAUGHED AT ME WHEN I SAID I WANTED MY BONDS RETURNED IMMEDIATELY... HE SAID" YOU DONT KNOW WHO I AM IN THE BUSINESS... I AM THE PRESIDENT OF THE COMPANY... WE HAVE YOUR BONDS AND THEY WILL BE PAID ON AS PER CONTRACT." I SAID I WANT THEM NOW . HE LAUGHED AND HUNG UP ON ME .

I AM PROCESSING COMPALINTS WTH ATTORNEY GENERAL OFFICE IN nEVADA, MINNESOTA, MARYLAND, CALIFORNIA.

THE COMPANY

Global Energy Resources Corp.

1101 North Pacific Avenue, Suite 103, Glendale, California 91202, United States of America

DOES NOT EXIST !!!!!!!!!

MY BONDS WERE TO BE HELD IN CITIBANK LAX..... MARYANNECONFIRMED THWY ARE NO LONGER THERE AND WERE MOVED OUT OF COUNTRY TO ZURICH SWITZERLAND.

I ASKED FOR PROOF AND WAS AGAIN LAUGHED AT AND HUNG UP ON.

I EMPLORE ALL OUT THERE TO REPORT YOUR STORIES HERE ....PLEASE...I WANT MY BONDS BACK!!!!!!!

I HAVE PROOF AND PHOTOS AND REGSITERED THE NUMBERS AS STOLEN WITH THE CHINESE CONSULATE.

PLEASE ALL OUT THERE I INVITE THE FEDERAL GOVERNMENT TO PLEASE INVESTIGATE AND HELP ME I MY RECOVERY OF MY ASSETS...WORTH OVER A BILLION DOLLARS !!

NATIONALITY: USA

Entity:

Global Energy Resources Corp., California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1445136

Posted Date: May 29 2018 09:35 pm

Kenneth Corben Ken Corben, Ray Corben, Darreck Macy, Johhny Wilkenfeld Investors Beware, Kenneth Corben will take your investment money when investing in his cannabis business scams. Carlsbad California

Kenneth Corben takes his investor's money and pockets the revenue as person profit. I cant say much as he is very litigious but I do not want another human being to get hurt and or put in harms way. This guy is very bad news. Keep your money and invest wisely.

Entity:

Kenneth Corben, CA

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1442910

Posted Date: May 15 2018 03:35 am

Don Carroll Shafting ASX investors Toorak Victoria

Entity:

Don Carroll, Victoria

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1437141

Posted Date: Apr 04 2018 12:46 am

INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman These criminals stole almost $100,000 from an elderly person Manhattan Beach California

THiS is an example of yet another fraudulent post that ripoff report posted without verifying any facts or requesting supporting documentation for any claims that constitute a felony. Billie Feldman has a clean record and a clean reputation. She has NO felonies she is being victimized by people who seek to intimidate her to NOT testify against them so the true criminals.

It’s simply shameful that ripoff report can adjust their protocols to insist on verifiable criminal records to support claims that are above $10,000 which would in fact constitute a felony. Please check facts before you believe anything. Ask for arrest records or add a fee where they pay for background checks prior to any report above $10,000.

Consider the innocent lives that are damaged by those who believe they can get away with anything. Not everyone can afford your fees.

Entity:

INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman , California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436755

Posted Date: Apr 01 2018 01:25 am

National Law Enforcement and Firefighters Children's Foundation Investment loss due to fraud by founder New York New York

Be careful with this scam charity. Al Kahn is in charge, and he is the founder of 4kids Entertainment, where he looted the company for over ten million, before the shares went to zero, and he stuck investors with one hundred percent losses, while partnering with Phil Frohlich, Wade Massad, and Ken Feldman to move the company to Oklahoma to file bankruptcy and low bid on the assets. Two total bankruptcies, first with 4kids, and then again after changing the name to 4licensing.

It is all public record, including his buying Madoff's penthouse with the cash he took from investors. He has no shame, and continues to rub his nose in investor's faces by being photographed for the New York Post in his 20 million dollar Madoff mansion, bought with money he looted from 4kids Entertainment. An obese, over 70 year old man topless, is a disgusting site to see in the paper, especially after being victimized by this unethical monster. Typical Wall Street scum. Authorities are closing in. Do your part and stay away. You will get scammed like others.

Entity:

National Law Enforcement and Firefighters Children's Foundation, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436751

Posted Date: Apr 01 2018 01:20 am

Asta Funding Investment loss Englewood Cliffs New Jersey

AAsta Funding was already a shady company before they brought in career criminal CFO Bruce R. Foster to file false reports with the S.E.C. Bruce Foster causes investor losses at every company he goes to. He .ost tens of millions of investor money at 4kids Entertainment by gambling the cash balance of the company on Auction Rate Securities. He then lost over ten million when he became CEO. Foster looted the company for over a million himself, stuck investors with a one hundred percent loss, then abandoned the company by literally turning in the keys and handing over the remaining assets to conspirators Phil Frohlich, Wade Massad, Al Kahn, and Ken Feldman.

As CFO of Asta Funding, Bruce R. Foster has already cost investors by filing false reports. This is all public record. He also brought his criminal accounting partners from 4kids Entertainment and 4licensing over to Asta Funding. The accountants are Eisner Amped. Bruce Foster needs to be arrested. We have provided a dossier to law enforcement, as well as to the S.E.C documenting his illegal actions, and we will shortly be publishing more incriminating information. Avoid Asta Funding and Bruce Foster at all costs. Asta Funding recently issued a shady cash payout to insiders...This after being told by the S?EC. To stop filing false earnings reports. Stay away from these scammers

Entity:

Asta Funding, New Jersey

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436712

Posted Date: Mar 31 2018 04:34 pm

Sagestream, llc Reported a credit score on me differant than the three other agencies. San Diego California

Reported a differant credit score than the other agencies that are legit, never have heard of them and who reported all of my personal information to them. And who gave them the right to chime in on if i should get a car loan or not. Is this company a scam or what.

Entity:

Sagestream, llc, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436581

Posted Date: Mar 30 2018 01:48 pm

Mason A. Buddy Took my investment and never returned it per signed agreement. Marblehead Massachusetts

Shortly after the death of my girlfriend I met Mason Buddy at a 12 step meeting in Marblehead, MA. He was living in his car at the time Oct of 2018 and because it was getting cold I agreed to allow him to sleep on my couch for a minimal fee. He began to try and get me to invest in his day trading scam from the get go. I began noticing things out of place, he was rumaging through my medicine cabinet, and my deceased girlfriends computer desk.

When confronted he denied his activity, I was told of his scamming an acquaintance for a paltry $600, at which point I realized his bad intentions and gave him the boot, He was even lying to me about the house key I had let him have. Don't even bother to try throwing him, because if I were you I wouldn't even introduce myself. Much less try and trust him as far as you could throw him.

Entity:

Mason A. Buddy, Massachusetts

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436519

Posted Date: Mar 29 2018 09:28 pm

Cleveland Capital Wade Massad Investment loss Rocky River Ohio

Wade Massad joined the board of directors of 4kids Entertainment. Within weeks, shares were delisted from the New York Stock Exchange. Bankruptcy soon followed. Wade stayed on the board through bankruptcy and instrumental in squandering a fortunate lawsuit settlent 4kids Entertainment received. Wade Massad then sold some shares shortly before a second bankruptcy, and he left the board of directors without comment.

Within a year of leaving the board, 4kids Entertainment, which was now 4licensing Corporation, headed to bankruptcy, sticking shareholders, vendors, and creditors with life changing losses. Wade Massad and Cleveland Capital teamed up to make a bit for the valuable tax and technology assets in bankruptcy court, wiping out others, after moving the company to Oklahoma to file bankruptcy under the radar. Conspirators in the scheme were Phil Frohlich of Prescott Capital, Al Kahn, Kenneth Feldman, Leslie Rudd, and Bruce R. Foster. The assets were acquired with clear title, while others were wiped out.

Typical Wall Street scumbag behavior. Avoid Wade Massad and Cleveland Capital if you value your money and life. They are horrific and unethical. It is all in the public record. Scammers.

Entity:

Cleveland Capital, Ohio

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436491

Posted Date: Mar 29 2018 06:54 pm

Hap Klopp Investment loss California

Hap Klopp joined the board of directors of 4Licensing Corporation in the spring of 2015. He proceeded to pump the company by making misleading statements, snickering in new investors. Within six months the share price was close to zero, Hap Klopp resigned, and shortly thereafter the company filed for bankruptcy, giving shareholders a total loss. Hap Klopp took money out of the company, then disappeared.

Hap Klopp also bankrupted the North Face, destroying investors decades ago, yet he tries to take credit for the company's unrelated recent success under new ownership. He wrote a book about trying to sell an Internet company, and he called it ALMOST. He should have called it NOT QUITE.

Hap Klopp has a lengthy history of costing people a lot of money. Avoid this guy unless you want to be broke.

Entity:

Hap Klopp, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436486

Posted Date: Mar 29 2018 06:17 pm

Prescott Capital Phil Frohlich Investment loss, Securities Fraud Tulsa Oklahoma

Phil Frohlich of Prescott Capital made false statements to the SEC in filings regarding 4licensing Corporation, formerly 4kids Entertainment. In addition, Phil Frohlich of Prescott Capital conspired with other large shareholders to move 4licensing Corporation to Oklahoma in order to file bankruptcy, so that the group could make a low bid on the assets under the radar. Vendors and other accounts were stiffed, while the average shareholders got zero.

One year before the bankruptcy, Phil Frohlich solicited others to vote against Bruce Foster and Duminda Desilva at the annual meeting. However, Phil Frohlich and Prescott Capital did not vote their shares. This allowed Bruce Foster to remain, becoming the sole board member soon after. Bruce then drained the companies funds before handing the keys to Phil Frohlich and Prescott Capital, who quickly moved the company to Oklahoma, filing bankruptcy, and wiping out everyone else with the low bankruptcy bid.

Don't get involved with Phil Frohlich or Prescott Capital. Phil tries to hide behind his Kaiser association, and self proclaimed "top of his class" academic record. The facts are that he is not a success, played a huge role in causing investor losses in 4kids Entertainment and 4licensing, and cannot be trusted.

Entity:

Prescott Capital, Oklahoma

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436482

Posted Date: Mar 29 2018 06:06 pm

Crane Kahn Al KahnAlfred R. Kahn Investment Loss New York New York

Avoid doing business with Al Kahn of Crane Kahn LLC. Al Kahn is the founder of 4kids Entertainment, who went from a billion dollar valuation to zero after filing bankruptcy once as 4kids Entertainment, and then again as 4Licensing Corporation. Kahn looted 4kids for millions, while investors took one hundred percent losses. With the I'll gotten gains, Kahn bought Madoff's penthouse, a further slap in the face to investors he wiped out.

Al Kahn played a large role in the second bankruptcy, as well, after the company had changed its name to 4licensing Corporation. By conspiring with then CEO Bruce Foster to manipulate the vote at the 2015 annual meeting, Kahn made sure that Foster retained to further loot the company. After the last of the money was relieved from the coffers, Bruce Foster simply handed in the keys, and transferred the company to Al Kahn, Phil Frohlich, Wade Massad, Ken Feldman and Leslie Rudd, leaving the average shareholder with one hundred percent losses.

Al Kahn has a history of destroying other people's money. Do not let him do it to you. Do not let him rewrite history. Investors lost it all.

Entity:

Crane Kahn, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436477

Posted Date: Mar 29 2018 05:28 pm

Lrico Leslie Rudd Investment loss Wichita Kansas

Be careful getting involved in any financial transaction involving LRICO and Lelie Rudd. Rudd' former right hand man at Dean and Deluca,, Duminda Deminda Desilva, gave LRICO and Leslie Rudd a sweetheart deal in an option to buy 4Licensing Corporation. By the time other shareholders forced Rudd to rework the deal, by agreeing not to sue Rudd and LRICO in exchange for reworking the deal, the damage had been done and the share price soon went to zero as the company filed bankruptcy.

Others playing a large role in wiping out shareholders were Bruce R. Foster, or Bruce Foster, Al Kahn, currently of Crane Kahn, and the founder of 4kids Entertainment, as well as Phil Frohlich of Prescott Capital, Wade Massad of Cleveland Capital, and Kenneth Feldman of Kenira.

Though these people have little investing prowess, and are losers in the traditional sense, they will not hesitate to stick others with horrific losses after their poor investment decisions inevitably implode. They will use the bankruptcy process as they attempt to wipe out others, stiff vendors and shareholders, and otherwise wreak havoc on society. Bad news. Stay away.

Entity:

Lrico, Kansas

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436475

Posted Date: Jan 29 2021 02:40 am

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud Failed to File and Stole Investment Funds Toronto Ontario

Beware of (((REDACTED))) Law Offices I personally worked for (((REDACTED))) Law Offices for approximately 5 months and never received any compensation! from her. She will not return any of my calls and now I am forced to seek legal representation! She offer jobs and the she doesn't pay them Stay away from her she abuse of her power.

Entity:

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Ontario

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436419

Posted Date: Mar 29 2018 03:43 am

Larry Fink Bankruptcy Fraud Stock Fraud Investment Fraud New York

Deal with Larry Finn, CEO of Blackrock at your own peril. Larry Fink is a degenerate gambler who lost 300 million at First Boston early in his career. Larry Fink also cost investors over two billion when he bankrupted the Stuyvesant apartment complex, walking away and handing in the keys and sticking others with the loss. He also liquidated Anthracite Capital, leaving investors with one hundred percent total losses. This, after making fraudulent press releases and filings right before pulling the plug and liquidating Anthracite Capital in bankruptcy.

Fortunately, Larry is getting up there in years, so his reign of terror could end at any time. Unfortunately, life expectancy for the average male is still years away from his age. Throughout his career, Larry Fink has spent less than three percent of his waking hours with his family. Sadly, this means that 97 percent of the time he is awake, potential unsuspecting victims are in his crosshairs. Avoid any financial dealings with this guy, as you will likely be holding an empty bag at the end, and he will take your money. Just an awful, horrific, greedy human being. Sad.

Entity:

Larry Fink, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436415

Posted Date: Mar 29 2018 02:48 am

Leslie Rudd LRICO Securities Fraud Investment Fraud

Though approaching his mid 70's, Leslie Rudd still has the energy to terrorize others in the investment arena. Leslie Rudd received a sweetheart stock option from his former underling Dumninda Desilva, while Desilva was I term chairman of the board at 4licensing Corporation. After other shareholders objected, Leslie Rudd was forced to rework his sweetheart deal, but the damage had been done. In exchange for agreeing not to sue Leslie Rudd, Rudd gave up and handed over the company to Phil Frohlich of Prescott Capital, Wade Massad of Cleveland Capital, Al Kahn, and Kenneth Feldman of KenIra.

The average shareholder took a one hundred percent loss after Frohlich, Massad, Kahn, and Feldman moved the company to Oklahoma to sneak in a bankruptcy filing under the radar, while picking up assets cheap, and stuffing vendors and all other shareholders. Without Leslie Dude's initial likely fraudulent sweetheart deal, shareholders more likely than not would not have been wiped out.

Entity:

Leslie Rudd LRICO,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436411

Posted Date: Mar 29 2018 02:33 am

Phil Frohlich Prescott Capital Stock Fraud Securities Fraud

Phil Frohlich dealt shareholders in 4licensing Corporation a one hundred percent loss after manipulating the shareholder vote at the 2015 annual meeting. He solicited others to vote against Bruce R. Foster and Duminda Desilva, then withheld his shares and did not vote. This allowed Bruce Foster to remain on the board of directors as the sole director, which in turn led to Bruce Foster paying Phil Frohlich and Prescott Capital back by handing over the company less than a year later, as Phil Frohlich quickly moved the company to Oklahoma, filed for bankruptcy, then conspired with Wade Massad of Cleveland Capital, Al Kahn, Leslie Rudd, and Kenneth Feldman to morbid the assets under the radar in Oklahoma.

Vendors got stiffed, and shareholders got a total devastating wipe out. Do not let Phil Frohlich fool you. He is an idiot in the traditional and investing sense, who does not have a successful track record. He will remind you that he graduated in the top of his class, and will further try to gain favor by alligning himself with the Kaiser Foundation.

The prudent thing to do is to never engage in any financial transaction where Phil Frohlich is involved. That is, unless you like losing all of your hard earned money accumulated over decades. Run away from this loser as fast as you can.

Entity:

Phil Frohlich,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436409

Posted Date: Mar 29 2018 02:15 am

Wade Massad Cleveland Capital Fraud Investor Loss Insider trading Rocky River Ohio

Entity:

Wade Massad, Ohio

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436405

Posted Date: Mar 29 2018 02:01 am

Alfred R. Kahn Al Kahn Stock Fraud Investor wipeout New York New York

Beware of Alfred R. Kahn, or Al Kahn. He is the founder of 4kids Entertainment, which went from a one billion market cap, to zero, but not before Al Kahn looted tens of millions of dollars from the company, even using proceeds to buy Bernie Madoff's penthouse. In addition, after bankrupting 4kids Entertainment, the company name was changed to 4licensing Corporation, only to wipe out the average shareholder when 4licensing filed for bankruptcy.

Al Kahn played a huge role in investor losses at all turns, including losing tens of millions of dollars of investor funds on auction rate securities with Bruce R. Foster, and then conspiring with Bruce Foster to manipulate the shareholder vote of 4licensing, which allowed Bruce Foster to remain on the board, which further led to Bruce Foster looting the company further before scheming to transfer the assets to Phil Frohlich of Prescott Capital and Wade Massad of Cleveland Capital, as they schemes with Al Kahn, Leslie Rudd, and Ken Feldman of Kenira to bid for the assets after moving the company to Oklahoma to file bankruptcy under the radar.

Al Kahn has a history of dealing life changing losses to investors, including very recent history of fraudulent activity concerning 4licensing and 4Kids Entertainment. Do not fall for his scams. He is 71 years old and still on the prowl for new victims. He attempts to use past licensing deals with Cabbage Patch Dolls and YuGiOh to cover up his history of scamming unsuspecting shareholders.

Thank God his parents are not alive to see how much destruction he heaps, and continues to heap on others. Hopefully he ends up in prison like his pal Madoff. The worst of the worst...someone who takes money from others then wipes them out. Typical Wall Street scum

Entity:

Alfred R. Kahn, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436390

Posted Date: Mar 29 2018 01:11 am

Isoblox 4licensing Corp, 4LC Vendor Stiffed Tulsa Oklahoma

Avoid Isoblox at all costs, as well as avoiding Phil Frohlich, Wade Massad, Al Kahn, Bruce Foster, Leslie Rudd, Duminda Desilva, and Kenneth Feldman. Isoblox vendors were not paid when Isoblox parent company 4licensing Corp filed for bankruptcy. In addition, shareholders in 4 licensing Corporation were wiped out, while certain insiders Al Kahn, Phil Frohlich, Wade Massad, Kenneth Feldman, and Leslie Rudd conspired against the average shareholder to wipe out shareholders and creditors in bankruptcy, retaking the assets free in clear.

Company insurance was not paid, and this was the second bankruptcy filed in a short period of time. The first, when the company was named 4kids Entertainment, and the second, when named 4licensing Corporation. The end result is that almost all involved, aside from those mentioned here, received zero. Avoid at all costs. These are horrific awful people, who, though in a traditional business and investing sense are idiots and losers, but are unwilling to suffer the consequences of their bad decisions.Typical Wall Street scam tactics of wiping out others.

Entity:

Isoblox, Oklahoma

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436386

Posted Date: Mar 29 2018 12:13 am

Bruce R. Foster Bruce Foster False statements to the SEC causing stock price loss New Jersey

Bruce R. Foster of Asta Funding, filed fraudulent reports as the CFO. He used his scam accounting firm Eisner Amped, that he had brought over from 4Kids Entertainment and 4Licensing. This caused Asta Funding stock to drop after the SEC ordered Bruce Foster and Asta Funding to stop filing illegal fraudulent earnings reports.

Foster previously caused investors tens of millions in losses when he lost the cash balance of 4kids Entertainment in Auction Rate Securities as the CFO. After 4Kids Entertainment filed bankruptcy and changed their name to 4Licensing Corp, Bruce Foster conspired with 4Kids Entertainment founder Al Kahn, to manipulate the vote at the 2015 annual meeting of what was then 4licensing Corp. This allowed Bruce Foster to stay on the board of directors, loot the company of remaining funds, before handing the company over to Phil Frohlich of Prescott Capital, Wade Massad of Cleveland Capital, as well as Al Kahn and Kenneth Ira Feldman of Kenira. Phil Frohlich then promptly moved the company to Oklahoma so bankruptcy could be filed there, with Phil Frohlich, Wade Massad, Leslie Rudd, Kenneth Feldman, and Al Kahn could bid on the assets under the radar, taking for themselves valuable Isoblox technology and tax assets. Foster played a pivotal role in destroying all other shareholders, by making fraudulent filings with the SEC, as well as misleading press releases, that attracted more shareholders who lost everything in 4licensjng Corporation.

Bruce R. Foster has a documented and admitted history of making fraudulent misrepresentations in what is now three separate publicly traded companies. Though it is expected that he will be indicted soon, along with Asta Funding, and their accountants Eisner Amper, one is advised to stay away from financial transactions involving Bruce R. Foster, Asta Funding, any company using Eisner Amped, as well as Cleveland Capital, Wade Massad, Phil Frohlich, Prescott Capital, Al Kahn, formerly of 4kids Entertainment, who licenced the Cabbage Patch Doll back in the day, as well as stay away from Leslie Rudd and Duminda Desilva, and Kenneth Feldman,. All parties mentioned played large roles in destroying shareholders of 4kids Entertainment, which became 4licensing Corp. Multiple bankruptcies, a billion in shareholder losses in total from high market cap to zero, while officers and insiders looted the companies.

Save yourself the pain, and avoid all involved. The information is all public record, and the investor losses are very real. The authorities could indict these people at any time, and if you are involved with them in any way, your assets will likely go down the moment it happens. Bruce R. Foster destroyed a lot of lives over the last fifteen years or so, and it is all in the public record. Any attempt to rebut these claims in a false way will be met with legal force, and a larger dossier, documenting the actions of Bruce R. Foster, Phil Frohlich, Al Kahn, Duminda Desilva, Wade Massad, Cleveland Capital, Phil Frohlich, Prescott Capital, and Al Kahn, will be forwarded to multiple media outlets who will then be able yo reach a wide audience. Three copies are currently held with separate attorneys, as I attempt to engineer a class action suit against many of those mentioned here. Attempts to get Bruce R. Foster and others indicted are proceeding. I just wish that someone had told me about his and others criminal behavior before I encountered him. I should have known he was a scammer and degenerate because there are no pictures of him online with family or engaging in any activity aside from causing investors huge losses. It appears that he is just a psychopath who is now using Asta Funding to run his accounting scams, as he tales money out of the company before moving on to fresh victims elsewhere.

Avoid at all costs. Do your research. I can document all. Google it and the public facts alone will show how horrible Bruce R. Foster, and others are.

Entity:

Bruce R. Foster, New Jersey

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1436223

Posted Date: Mar 27 2018 11:13 pm

4licensing Corporation 4LC, Isoblox, 4Kids Entertainment Securities Fraud Tulsa Oklahoma

Beware of 4licensing Corporation, now based in Tulsa Oklahoma. This scam company was once named 4Kids Entertainment. They have filed bankruptcy once as 4Kids Entertainment, and already once as 4licensing Corporation. The scammers involved are named Bruce R. Foster, Leslie Rudd, Duminda Desilva, Al Kahn, Wade Massad, Ken Feldman, and Phil Frohlich. Wade Massad is with Cleveland Capital, and Phil Frohlich is with Prescott Capital.

The facts are all public record. AL Kahn allowed the company to go from one billion in market value to zero until they filed bankruptcy as 4kids entertainment in 2011. He then let Bruce R. Foster loot the company, while allowing Phil Frohlich and Wade Massad to squander what remained of a positive lawsuit settlement, as the company changed its name to 4licensing Corporation in 20012. Bruce R. Foster, currently of Asta Funding, abandoned the company while CEO of 4licensing, but not before taking out over one million for himself. Foster handed the company over to Phil Frohlich of Prescott Capital, who proceeded to quickly file another Bankruptcy, after moving the company to his home turf in Tulsa, Oklahoma.

Phil Frohlich then conspired with Wade Massad of Cleveland Capital, as well as Leslie Rudd, Ken Feldman, to engineer a bid in bankruptcy, to acquire the tax and technology assets with clear title, while delivering all other shareholders a 100 percent loss.

Before delivering shareholders total losses, the lowlife made false statements with the SEC, as well as with press releases, and this was designed to attract unsuspecting new buyers of their eventually worthless stock. These people are typical Wall Street scum. They destroy families without a care in the world, and yet they have yet to be stopped because the SEC will not step in unless there are thousands of victims.

It is likely that if the right District Attorney or enforcement agency took up the case against this group of career criminals, that prison sentences would result. If you are ever about to get involved in a financial transaction with Bruce R. Foster, Phil Frohlich, Prescott Capital, Wade Massad, Al Kahn, Duminda Desilva, Leslie Rudd, or Kenneth Ira Feldman, then I suggest you run away as fast as you can. These scum, even though idiots in the traditional sense, try to hide behind the veneer of respectability, when history shows that they have a strong habit of dealing partners, shareholders, and other creditors devastating losses, if that is what they feel will allow them to move on and scam others.

The public record alone is enough to lock many of these criminals up right now. If any of them chooses to make a false denial here, I will be forced to provide more detailed personal info that will show criminality, as well as provide personal correspondence and examples of false public statements and SEC filings that will back up all of my assertions. These people have destroyed enough lives with zero consequences, so any attempt spin the truth will be met with more detailed force.

I advise you to avoid those mentioned, or you will likely be spending time that is known as Hell on Earth. The only saving grace is that a few of these people are over 70, so their reign of terror should end soon enough, unless law enforcement steps in first.

Entity:

4licensing Corporation , Oklahoma

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1435390

Posted Date: Mar 21 2018 09:45 pm

CBDX,GYST,ENKS,PGAS,SOAN,KAST,Brian Kingsfield a/k/a Brian Evans Katherine T.West Alverson, William Alverson and all CEO,CFO that hired these crooks to churn their stock Fraudulent, unlicensed, Marketing of OTC penny stock to elderly investors. Jupiter Florida

Brian Evans, an alias, whose real name is Brian Kingsfield, a twice convicted felon for SEC violations, is employed by Katherine T. West

Alverson,CEO of Amaize Beverage Corp, now Curative Biosciences Inc., and her convicted felon husband, William Alverson, all unlicensed

securities brokers,using the mails and communications, internet, of interstate commerce, market, create a false market and sell them to unsuspecting elderly investors, like me. They act as sole control persons, identify, target, potential investors, pursuade them to buy the

securities at inflated prices, making fraudulent misrepresentations to promote, acting as unregistered brokers and failed to comply with

Federal registration requirements, violated Federal securities laws. Brian is presently housed in FCI Coleman, Florida for his second felony

conviction, and will undoubtedly continue when he gets out about August, 2018, unless enjoined and further jailed for probation violation. His

co-conspiritors are equally culpable, and all should be made to disgorge their profits, and sanctioned as they are the true "Wolfs of Wall Street"

Entity:

CBDX,GYST,ENKS,PGAS,SOAN,KAST,Brian Kingsfield a/k/a Brian Evans, Florida

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1434591

Posted Date: Mar 16 2018 04:32 pm

Kxoptions.com Jay CokerMulti Credit Bank Convinced me to invest in a fraudulent binary trade, keep asking for more money to complete the trade, promising and showing screen shots with big results, yet no real anything to show without constantly asking you to keep sending them more money to access your new assets from the trade. New York New York

An associate, Jay Coker reached out to me through Instagram. Said he was here for business only, convinced me to sign up with his trading platform saying it will have huge returns. Just needed a starting minimum of 500 dollars and some basic information from me. I went ahead and sent the money, he was updating me saying the trade was performing better than imagined, sending me screenshots where the number in my account had ballooned to thousands.

He hit me up and said bad news, we need new software to finish your trade. I was going to walk then after he said send me more bitcoin, in the amount of 1100 dollars more. But I was convinced again, through some very artful talking on husband part that it was necessary to complete the trade and I’d be so glad I did as there were thousands of dollars waiting for me and that my investment in their company and the market was completely secure. The trade as supposed to have been done in a week, he asks me if I want access to my money through the bank.

I said of course. He provides an email to some obscure Multi Credit Bank. I email them, all in Good faith. They just reached out to me and said that in order to setup and access my account, I need to send them $1867 dollars right away which they will credit me after my account is open. At this point, I’ve walked away from the whole thing. It’s just like lighting my money on fire. I just wanted to share my experience as I like to think of myself as fairly intelligent and I totally got taken by these guys. Very slick.

Entity:

Kxoptions.com, New York

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1434440

Posted Date: May 15 2018 08:22 pm

Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS Prepared Fraud Profit Reports that up to 72 investors relied on, ponzi scheme Santa Clarita California

CFTC link: http://www.cftc.gov/PressRoom/PressReleases/pr7628-17

RELEASE: pr7628-17

  • October 11, 2017

    CFTC Charges California Resident Scott Allensworth, His Company E-Slate, Inc., Nevada Resident Robert J. Fusco, and Kentucky Resident David Weddle with Fraud, Misappropriation, and Registration Violations Alleged Commodity Pool Fraud Took in More than $3.1 Million from at Least 72 Pool Participants Federal Court Enters Order Freezing Assets of Allensworth, Fusco, and E-Slate and Protecting Books and Records

    Washington, DC – The Commodity Futures Trading Commission (CFTC) today announced the filing of a Complaint on October 2, 2017, in the U.S. District Court for the Central District of California. The CFTC Complaint, filed under seal, charges Defendants Scott Allensworth (d/b/a Capital Growth Group Associates and Cobra Development Group LLP), of Newhall, California; his California company E-Slate, Inc. (d/b/a Cobra Development Group LLP); Robert J. Fusco, of Henderson, Nevada; and David Weddle, of Somerset, Kentucky, with fraudulent solicitation, providing fabricated statements to pool participants, and misappropriation in connection with investments in two separate commodity pools. The Complaint also charges Defendants with registration violations.

    On October 3, 2017, U.S. District Court Judge Consuelo Marshall signed a Statutory Restraining Order freezing the assets of Allensworth, Fusco, and E-Slate and prohibiting the destruction of their books and records. The district court scheduled a hearing for October 17, 2017 on the CFTC’s motion seeking a preliminary injunction against Allensworth, Fusco, and E-Slate.

    The Complaint alleges that, in connection with the DTG LLC pool, Allensworth and Fusco represented that Fusco was a successful futures trader when he was not. As alleged, Allensworth, E-Slate, and Fusco misappropriated all invested funds and issued false trading statements. They also allegedly concealed, and continue to conceal, their misappropriation of pool participant funds for personal use. Allensworth, working with Fusco, solicited 13 pool participants to contribute $246,500 to the DTG LLC pool, according to the Complaint.

    The Complaint further alleges that, since at least November 2015, Allensworth began working with Weddle to solicit investments in the JustInfo LLC pool. The Complaint alleges that Allensworth and Weddle used fake trading statements and touted false trading profits — in some instances claiming profits in excess of 20% per month — to entice prospective and existing pool participants to invest in the JustInfo LLC pool. Weddle, however, never generated a positive monthly return trading commodity futures and, by March 2017, had lost all pool participant funds that had been placed in trading accounts, according to the Complaint.

    In addition, Allensworth and Weddle allegedly made Ponzi payments to multiple pool participants and misappropriated pool funds to pay for personal expenses, including vacations, golf country club dues, dining, spa treatments, and college tuition for Weddle’s children. Allensworth solicited 59 of his clients to participate in the JustInfo LLC pool, and, collectively, Allensworth and Weddle solicited approximately $2.9 million for investment in the JustInfo LLC pool, the Complaint alleges.

    In its continuing litigation, the CFTC seeks restitution to defrauded customers, disgorgement of ill-gotten gains, civil monetary penalties, permanent registration and trading bans, and a permanent injunction against further violations of the Commodity Exchange Act and CFTC Regulations, as charged.

    The CFTC acknowledges and appreciates the assistance of the U.S. Securities and Exchange Commission, Los Angeles Regional Office, which filed a related action in the U.S. District Court for the Central District of California against Allensworth, Weddle, and JustInfo LLC.

    The CFTC also thanks the U.S. Attorney’s Office and U.S. Marshals Service for the Central District of California and the City of Henderson, Nevada Police Department, for their assistance.

Entity:

Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1434390

Posted Date: Mar 15 2018 02:34 am

blavity.com/ BLA - V - IT - Y FAKE REPUTATION - TRYING TO LURE CLIENTS - NOT A CFP Internet

Con-artist, guy is really just a POS not a certified financial advisor trying to sabotage other brands to make himself look smart. Owners a non-CFP- C !_! NT

Entity:

blavity.com/,

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1433852

Posted Date: Mar 12 2018 11:45 pm

18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England

GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD

BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD

HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.
EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHERS COMPANIES MUST PAY HIM.

HE TOLD EVERYBODY THAT HE IS INVESTOR, BUT HE HAS NOT ONE CENT IN HIS ACCOUNT.

HE MUST PAY US MORE THAT 20,000 EURO, FOR REGISTER HIS COMPANY IN UK TO THE COMPANIES HOUSE THUS LAWYERS.

BUT HE RUN WAY WITH THE FEES/ HE DO NOT PAY ANY CENT EVERY TIMES HE TELL STORIES.
HIS COMPLETE FAMILY ARE INVOLVE IN HIS FRAUD BUSINESS .

HE IS RESEARCH IN INDIA IN FRAUD CASES.
HE MADE FRAUDE ALSO IN DUBAI UAE, WHERE SEVERAL CASES ARE AGAINST HIM< HE RUN AWAY FROM UAE.

BE AWARE OF HIM, HE WILL TELL YOU THAT HE IS A BIG BUSINESSMAN.

HE HAVE NOT ANY CENT, HIS FAMILY ARE INVOLVE IN THE FRAUD WITH HIM.

SEVERAL LEGAL CASE ARE PENDING ON HIM.\

HE WILL ASK YOU TO SENT HIM VISA INVITATION LETTER AND PAY HIS TRAVEL EXPENSES. SO HE WILL COME PERSONALLY TO YOUR COUNTRY TO FINALIZE THE TRANSACTION, HE IS JUST LOOKING VISA TO RUN AWAY FROM INDIA.

HIS COMPLETE FAMILY ARE COMPLICE OF FRAUD AROUND INDIA, UAE AROUND THE WORLD .

PLEASE HELP TO MAKE THOSE PERSONS BEHIND BARS.

INDIAN POLICE AND HIGH COMMISSION ARE ON AWARE OF THOSE FAMILY AND HIM

Entity:

18VENTURES INVESTMENTCOMPANY LIMITED, England

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1433772

Posted Date: Mar 12 2018 02:48 am

John S Griffin Fraud and Fake Investment Aurora Colorado

We nned to find others and file legal charges against Mr.Griffin.

Entity:

John S Griffin, Colorado

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1432230

Posted Date: Mar 03 2018 04:41 pm

Sean Wilczak Collection Agency Was told I was being “hired to do collection calls” and my computer was hacked by an application Sean asked me to install on my laptop Santa Barbara California

Entity:

Sean Wilczak Collection Agency, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1431533

Posted Date: Feb 27 2018 07:27 pm

P-2-P (Pathways to Prosperity); Nicholas Smirnow Public Notice Toronto Ontario

Ministry of the Attorney General
NOTICE

The Restraint & Forfeiture Office is in receipt of forfeited proceeds of crime resulting from the prosecution of Nicholas Smirnow.

The Restraint & Forfeiture Office is receiving claims from persons having lost monies investing in P-2-P (Pathways to Prosperity).

If you seek compensation, please email MAG.RFO.Claims@ontario.ca for a claims form.

All claims must be submitted no later than 5:00:00 pm (Toronto time) on June 30, 2018.

Note:

  1. Your claim may be denied if you are unable to provide proof of your claim.
  1. Successful claims will be paid out on a pro rata basis and investors will recover only a portion of their loss.
Entity:

P-2-P (Pathways to Prosperity); Nicholas Smirnow, Ontario

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1431023

Posted Date: Feb 25 2018 02:26 am

Charles Thomas Hill Charlie HillCharles Hill2chill The current complaint is very similar to what Charlie did to me. I met him and he was very nice. Very engaging. He talked about these huge billion dollar deals that he was doing all over the world. So it took me by surprise when he asked me for money to invest. I trusted hm and put my business and family at risk giving him over time pretty much all that I could give him. He has repeatedly lied and exposed himself to be a phony and a fraud. When I pressed him to repay me he stopped all communication and eventually filed bankruptcy. Nashville Tennessee

Charlie Hill worked very hard to charm me and gain my trust. Looking back, I should have seen the amwarning signs. I had several people who knew him warn me not to get involved with him. I didn’t listen because I liked him. When I gave him pretty much everything that I had to help him wrap up a major deal, I was promised a massive return for helping him. Every week I’d get the same answer that things were going really well but that the big payday was still a few weeks away. Weeks turned to months, months turned to years and then he decided to distance himself from me. He left his wife and began dating right away. He became very involved with someone and I remember him telling me that she was wealthy and had connections that would help him. I saw him out at an expensive restaurant and was hoping for an apology and a promise to pay me back, but he acted like he didn’t even see me. He lied to this woman about his wife (he was still very married) and I wanted to warn her to run! At the time Charlie kept two cell phones and he was always on them talking with people about huge money making opportunities. It amazes me that so many people that I’ve met have given him money and not a single one of them has ever been repaid. It’s difficult to keep all of his deals, lies and promises straight. He thinks that he is smart but I’ve learned that he’s just a really talented liar. If this man tries to get to know you, run. Get out of there. He only wants your money. After years of trying to get repaid, Charlie filed bankruptcy. No apology. No remorse. Just a cold delivery of a bankruptcy notice warning me that I could be arrested if I even attempt to speak with him about what he owes me. Charlie’s doesn’t likely remember that he put many of his details in writing to me and others. Lots of details. I also have recordings of him that would be pretty alarming for people to hear. I am confident that the proper authorities will catch him and make him pay for the damage and pain he has caused to so many!

Entity:

Charles Thomas Hill, Tennessee

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1425548

Posted Date: Jan 27 2018 05:55 pm

CLOUD MINER PRO LTD Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of CLOUD MINER PRO LTD Benjamin Frost on web site Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of Benjamin Frost on web site Cloud BTC Mining Fraud London England

Dear Sirs,

First of all , I would lik to let you that

Cloud Miner Pro LTD or company web site (cloudminer.biz) offered me Free Bitcoin Cloud Mining Service by sending link and pop_up to my Facebook. I signed up free BTC Cloud Mining Service just for test.

after 4 days later ; I just upgrade my account CloudMiner v1.4 with Earning Rate 17360 Satoshi/min Profit per day 0.25 Bitcoin (BTC) and I paid 0.50 BTC for upgarde my account

They never pay me back what they are promising on web site

Also for your info : compnay registered in England https://beta.companieshouse.gov.uk/company/10906737

Please take look that so far They should pay me these (please see below pending transaction my account) according their offer from web site (my affilate link cloudminer.biz/?a=495059)

2018-01-22 #123118 0.50 BTC 2018-01-24 #135531 0.01 BTC

2018-01-24 #135532 0.001 BTC 2018-01-24 #135537 0.50 BTC

2018-01-25 #144890 0.25 BTC 2018-01-26 #156942 0.25 BTC

2018-01-27 #167715 0.27 BTC

Also I think this company is using https:// blockchain.info for fake payments

Entity:

CLOUD MINER PRO LTD, England

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1425229

Posted Date: Jan 25 2018 07:03 pm

Fossil Oil Company Dennis KittlerLes KittlerSharon KittlerLisa KittlerRob Ogletree.I Oil and Gas investment Scam. Houston Texas

There are many reports of investors never seeing a return from there investment with Fossil Oil Company including myself. If you read the other reports you can see they are all very similar in nature reflecting how Fossil Oil Company operated. The key individuals past and present at Fossil Oil Company are Dennis Kittler, Les Kittler, Sharon Kittler, Lisa Kittler and Rob Ogletree. I am willing to head up a group of investors to pursue legal action against Fossil Oil. Send a brief e-mail to me listing your investment loss dollar amount and year invested. Once I have a total amount invested (and lost) I will pursue legal council. My e-mail is jabergh@comcast.net .

Entity:

Fossil Oil Company, Texas

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1424903

Posted Date: Jan 24 2018 01:54 pm

London Capital Associates londoncapitalassociates.com London Capital Associates Alexander John Kennard London Fine Wine Futures London Wine Futures LONDON WINE FUTURES LIMITED Cold calling scam artists London England

Alistair was an employee of a previous company that I managed nearly 10 years ago. Due to his inability to perform his duties he was sacked. He has tried on numerous times to use defamatory unfounded accusations against me. What I do know about Alistair is that he lived in Thailand for the past 3 years, after spending time in prison in Kosovo for fraud. He was a major producer of fake driving licenses for the State Of California, and I am sure that the Federal Government in the United States would be very interested in speaking with him. I understand he now lives in the U.K. In response to his unfounded accusations, I am currently 43 years old and have never been arrested or convicted of any fraudulent wrongdoings, and think it is disgusting that people with grudges are allowed to post these sort of accusations against people without a shred of evidence.

Entity:

London Capital Associates, England

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1424901

Posted Date: Jan 24 2018 01:50 pm

OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana

On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony. Full Report From the govt here: http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786 As part of the plea agreement in this case, Kenneth Ekow Andam agreed to pay $317,000 to the victims in this matter. Andam will also be placed on the White-Collar Crime Offender Registry. Sentencing is set for February 27, 2018, before the Honorable James M. Brady.

Entity:

OS Petro, Kenny Andam Ghana, Michael Sutton, Internet

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1424733

Posted Date: Jan 23 2018 07:21 pm

Money map press Shah Gillani Offered a 2 month payment sytem and a 95% succes rate. I had 6 straight losing trades with 0 profits, complete eradication of my account. Baltimore Maryland

Entity:

Money map press, Maryland

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1424361

Posted Date: Feb 03 2018 02:50 am

SAM KURABI SAMER S. KURABI --SCAMMER-CROOK--THIEF!!! Las Vegas Nevada

SAMKURABIbut his real name isSAMER S KURABIhe is a seasoned veteran scammer with numerous judgments against himVERY DANGEROUS MAN WITH CRIMINAL RECORD, Conartistand apathological liar. DO NOT GET CLOSE and LAST KNOWN ADDRESS ASSOCIATED WITH:

Office :3651 Lindell Road Suit D Las Vegas NV 89103

Apartment: (((REDACTED)))LAS VEGAS NEVADA(((REDACTED)))

m:(702)-493-6309

m:702-509-3340

e.mail:samkurabi@icloud.com

Companies Associated With:

Identity, Inc.

Dolphin Healthcare Consulting, LLC

Repair This Credit LLC

Veramed LLC

DOB : 05/22/(((REDACTED)))

ATTENTION BANKER AND LOANERS:He will present you a business plan and with a 3 years of Income Taxes but all of this is a BIG PART of his SCHEME to SCAM and on the bank he victimize is Wells Fargo Bank!!! Please Be VERY CAUTIOUS and DO NOT Deal With This SCAMMER-SAM KURABI!

Entity:

SAM KURABI , Nevada

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1423368

Posted Date: Jan 16 2018 08:06 pm

Avalon Marketing - California Mike StarkSteveBuscar CompanyLTD Capital - Chicago IRA Money $21,000 Invested in Buscar Co Stock stolen from me through Deceptive Advertising with Marketing Firms Avalon Marketing Anaheim, CA and LTD Capital Chicago, IL California

My online IRA account has lost somewherebetween $20,000 and $25,000 in value since investing through the stock market in a thoroughbred horeseracing company, Buscar Company, (CGLD) out of Kentucky and California,from the recommendation of an elaborate telemarketing scam-fraud scheme. Thisinvestment wasrecommended to me by Mike Stark, with Anaheim, California marketing firm, Avalon Marketing. This scheme was perpetuated by Mike andSteve at Avalon and following them, Jordan Thomas and Calvin Everett at LTD Capital in Chicago, IL. I feel I've been scammed. Here's my story and why I feel that way.

In September 2016, I received a telemarketing call from Mike Stark with Avalon Marketing. He did a sales job on me recommending this thoroughbred horseracing company, Buscar Company (Stock symbol CGLD) as a great investment. It was around $3.20 per share at the time. Mike told me that their firm had contracted with Buscar to help increase the value of their stock to $5, $10 even $20 per share.

I never thought it would rise to $20 per share, but I thought $5 per share might be a possibility. So I bought into it with a few thousand shares at first. On Sep. 26, 2016, my account was up $2,500.I made a huge mistake by not sellingthose shares off at the time.Some Chinese investor sold his at $3.70 per shareand made $400,000! It's been all downhill ever since.

On November 4, 2016, the company won a horse race, but their stock did not rise. Thiswas of great concern to me. Ispoke with Mike and Steve at Avalon Marketing to try and figure out what was going on.All I got wasfalse reassurancethat they were doing their job in getting the stock's value up.

By December, I wanted out, because I felt with Mr. Trump getting into the office of Presdient that stocks were going to explode. Sure enough, they have. But, Buscar has not. Why not? I have continaully e-mailed their CEO, Anastasia, to try and find out what is going on with the company! Their stock contined to tank into January 2017,and the entire year of 2017, until today, Tuesday,January 26, 2018, it is at4 cents per share! Unbelievalbe, right?! I have hung in there hoping for a rise to get at least some of my money back. This company is failing me and no telling how many other shareholders!

At one point, I began selling off shares through Limit Orders on my own. This one day in December 2016 I should have continued withthat even though I would have lost around $8,000. Instead, I switched course and kept buying more sharesdue to - once again - the falseencouragement of a new scammer, Jordan Thomas, with LTD Capital out of Chicago, IL.

InJanuary2017, I learned that Mike Stark was no longer with Avalon - gee I wonder why - and that Buscar had now contracted with LTD Capital, withJordan Thomas as their rep, tosupposedly do the same thing - increase the value of their stock. I spoke to Jordanat least 3 times. He was also a slick-talking salesperson who assured meBuscar's stock value was going to rise as they had supposedly planned a You Tube outreach to find and draw in more investors.This never happened.

InFebruary, I learned by phone that Jordan Thomas was no longer at LTD CapitalfromCalvin Everett whotold meBuscar's lawyers could not figure out how toget morefree shares. Calvin also perpetuated this fraud tellingme the stock value was slated to go to $5a share. Since I owned 9,000 shares, I was hopeful to make some good money. That hasnot happened, the stock contined to plummet untiltoday CGLD is ata measley4 cents per share! Unreal. My account has lost fromaround $20,000 to $360 current value.Unbelievable. Theft.

I have been stolen from- and no telling how many others have as well - in an elaborate telemarketing scheme for a worthless, no-goodthoroughbred horseracing Buscar Companyout of Kentucky with opeartions also in California, that even recently gave birth to a new colt AND another horse won a race!I was initially toldby Mike Stark of Avalon Mktg that these 2 events would play a part in increasing the value of that company's stock to shareholders. Liars!

I would like to reiterate thatI have sent many e-mails to thesupposed CEO of this company Anastasia. She initially responded, buthas not since. She claimed there was nothing she could do about the financialaspects ofwhat was going on and thatshe only dealt with other company operations.

If anybody is out there that could help me recoup at least some of my money, I would be eternally grateful for that. I plan on never doing business with someone who calls over the phone in such capacity as this again. I have turned down several phone calls wanting me to invest in various endeavors tellling some of them my story of losing substantial money by trusting someone who could not be trusted. Sad.

Entity:

Avalon Marketing - California, California

Author:

Jerry, Fayetteville, USA

Categories:

Auto Insurance

Report #1420092

Posted Date: Dec 30 2017 10:14 pm

Ripoff Report REVIEW /Commitment to Customer Satisfaction

Vickery-Young & Associates Ripoff Report Verified Safe Business and a member of Ripoff Report’s Corporate Advocacy Business Remediation & Customer Satisfaction Program, a long name for a program that does a lot for both consumers and business alike.

When a company or individual joins the Ripoff Report Corporate Advocacy Program, they must make a commitment to us – in writing – to 'doing whatever it takes to make things right with their customers.' What does that mean? It means that Ripoff Report expects that members of our Corporate Advocacy Program will review and respond to ALL customer complaints promptly. It means that every complaint will be taken seriously and every customer will be treated fairly and with respect. It means if a customer did not receive what they expected, the company will work with that customer to fix the issue. It means that if a customer requests a refund and if there is any reasonable basis for that request, we expect the customer will be given a prompt refund (some refund requests may not be reasonable, so this does not mean a refund is guaranteed in every case). “Making things right” can mean lots of different things to different people, but our point is this - by working closely with the company or individual to resolve any disputes, Ripoff Report can track the footprints of customer service to ensure that our Corporate Advocacy Program members are doing everything they can to treat customers fairly and to increase their customer satisfaction.

Ripoff Report cannot ever guarantee any product or service, but we can only report what we find, in order to help you get a better understanding of the company or individual we are investigating. That having been said, the conclusion Ripoff Report came to after our review, to the best of our knowledge, is that this company is a reputable firm, offering products and services of real value.

Don't let them get away with it!™ (7)

ALL COMPANIES GET COMPLAINTS, BUT HOW THE COMPANY HANDLES THOSE COMPLAINTS, SEPARATES GOOD BUSINESSES FROM THE REST


Ripoff Report Verified™ .. part of Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business..

By ED Magedson - Founder, Ripoff Report

Vickery-Young & Associates approached Ripoff Report with the intent of being 100% committed to customer satisfaction.

Don't let them get away with it!™ (9)

VICKERY-YOUNG & ASSOCIATES EXPLAINS WHO THEY ARE AND HOW THE GO ABOVE AND BEYOND FOR THEIR CUSTOMERS/CLIENTS

" We pursue primary oil and gas companies for securities and criminal fraud. Obviously, we hear horror stories every day and this keeps us humble. Many investors have lost everything from their homes to their retirement. We take every case personal and we stand behind our work. We will do everything in our power to bring justice to the victims and get these “Scammers” off the streets. We treat your money as if it’s our money!

Don't let them get away with it!™ (10)

VICKERY-YOUNG & ASSOCIATES MISSION STATEMENT

We pride ourselves on going the extra mile to meet all of our client’s needs. We are aggressive, adaptive to all situations, and we will not quit until we have exhausted every avenue.

Don't let them get away with it!™ (11)

VICKERY-YOUNG & ASSOCIATES SURPASSES THEIR COMPETITORS

" Many of our competitors charge similar fees for much less work. Most of our competitors only file generic complaints that the victim can do themselves for free. We build what’s called a “Post Contractual Due Diligence Report”. These reports are very detailed. Ranging anywhere from 75-100 pages they contain (on average) 20-25 allegations, the definition of the allegations, and irrefutable evidence to back each allegation up.

WARNING! …What to look out for before doing buying these types of services / products

If a company similar to ours calls you please do due diligence. Many of our competitors charge a fee to file generic complaints. YOU CAN NOT CHARGE AN UPFRONT FEE FOR A FREE SERVICE. We can charge and upfront fee because we offer something that’s not FREE. We build a “Post Contractual Due Diligence Report”. Our report is our complaint. We do not file generic complaints.

At Vickery-Young & Associates we pride ourselves in using the highest quality service.

Don't let them get away with it!™ (12)

ABOUT THE CORPORATE ADVOCACY PROGRAM

While Ripoff Report does not endorse any company, including Vickery-Young & Associates, overall, our research demonstrated to us that Vickery-Young & Associates is a solid, reliable company that stands behind his service.

As a matter of policy, when Ripoff Report is retained by a company to mount an independent investigation and to publish our findings, we examine the truthfulness of their statements using every bit of information at our disposal. Our process is systematic and highly effective because the company or individual in our Corporate Advocacy Business Remediation and Customer Satisfaction Program must commit to 'doing whatever it takes to make things right with their customers.' By working closely with the company or individual, Ripoff Report can track the footprints left behind when their promised level of customer service is actually followed by the solid ground of real behavior. Only then do we publish our findings.

Ripoff Report is a known trusted source that millions of people use regularly, even federal and local law enforcement agencies. When Ripoff Report works with law enforcement to assist consumers, never once have we heard from any agency that the Reports filed had bogus contact information. These agencies include just about every law enforcement agency in the United States and Canada, and in about eight other countries. These government agencies include: FBI - Federal Bureau of Investigation, FTC, SEC, Department of Homeland Security, ICE, U.S. Secret Service, Attorney’s Generals, Federal Prosecutors, US Postal Inspectors, US Attorney’s Office, US Customs and Border Patrol, United States Citizenship & Immigration Services, U.S. Commodity Futures Trading Commission, IRS, along with local authorities including prosecutors, Sheriff and State Police in just about every state for the past 20 years.

This program requires the Member Business to agree to satisfy all complaints (everything within reason) - past, present and in the future, even when those complaints come to us by e-mail. In the case of Vickery-Young & Associates, they have no complaints. Ripoff Report is on the side of both the consumer and the business. Ripoff Report has no favorites, we are for what is right and fair.

The Member Business must also state improvements they are willing to make to their business which benefits the customer to avoid the reported problems from happening in the future.

If anyone ever has an issue with a Ripoff Report Verified Safe and TRUSTED Business, you can contact us here at Ripoff Report, but, like any good business, you should first always try and work out any issues that may be just a misunderstanding. Anyone contacting the following e-mail address will get immediate attention with Jamie Vickery (within 3-5 business days, usually within 24 to 48 hours). We ask that you contact Jamie Vickery personally at Vickeryyoungassociates@gmail.com. You can also copy Ripoff Report at EDitor@ripoffreport.com

Don't let them get away with it!™ (13)

RIPOFF REPORT CHARTING NEW TERRITORY

Consumers should feel confident and secure when doing business with member businesses.

Remember, just because a company or individual is reported on Ripoff Report does not mean you should not do business with them. Mistakes can happen and it can be difficult to keep every person happy. What makes a company stand out is their ability to correct an issue promptly and to the customer’s satisfaction. Ripoff Report is an informational tool that can be used to your advantage to learn how companies handle client issues. Remember that you should be knowledgeable about any company or person you hire. Also, don't be afraid to ask questions and get additional information until you feel comfortable in allowing them to work for you.

Be sure to contact us with your questions and comments about any business that is part of the Corporate Advocacy Business Remediation and Customer Satisfaction Program. Your questions, comments and suggestions are always welcome and will be considered even if we don't agree with them. Please realize Ripoff Report is chartering in new territory, working to make a change for both consumers and businesses alike.

Don't let them get away with it!™ (14)

How does a business get Ripoff Report Verified™

The member business allows Ripoff report to email everyone from the past. Those who respond to Ripoff report with a valid complaint must be take care of. They have made a commitment that if anyone contacts Ripoff Report in the future, they will make things right within 14 days. The member business must err on the side of their customers. Otherwise the member business is off the program.

Ripoff Report has determined that Vickery-Young & Associates meets Ripoff Report Verified™ standards which include a commitment to make a good faith effort to resolve any consumer complaints. Members of the Corporate Advocacy Business Remediation and Customer Satisfaction program do pay a fee for our on-site review, 24-hour monitoring and for support with customers to resolve any disagreements.

Ripoff Report sends a 3rd party service to do an onsite inspection of the new member business. The on-site inspection / review does not mean that the products or services offered by the business have been evaluated or endorsed by Ripoff Report, and has not made a determination as to the business' product quality or competency in performing services. We can verify, that Ripoff Report went to the business, verified their business or “work from home business”, there for, if a customer in the future does not get treated correctly, Ripoff Report can get the problem resolved. If not, and the customers is right, the member business will be taken off the Corporate Advocacy Program. Remember, Ripoff Report emailed every customer from the past that filed a complaint to make sure the member business made things right with customers from the past. Again, to err on the side of their customer, those from the past and those in the future.

Consumers can feel safe confident and secure when doing business with Vickery-Young & Associates.

Here's why:

Consumers should feel safe, confident and secure when doing business with a member of Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program, yes, a long name for a program that does a lot for both consumers and businesses alike.

Written by,

..Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program team..

..by consumers, for consumers
PO BOX 310, Tempe, AZ 85280
602-359-4357 when selection starts, press 5 ...then, three seconds later press 1... Say who you are!

Our mission:

ED Magedson: Founder - Ripoff Report
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Ripoff Report Verified™ .. part of Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business..

Entity:

Vickery-Young & Associates TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Vickery-Young & Associates is a family owned and operated business that specializes in securities and criminal fraud complaints. Vickery-Young& Associates works with investors on a one on one basis to help them recover money that was fraudulently taken from them through investments. , Kentucky

Author:

Jerry, Fayetteville, USA

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