Print the value of index0
  • Report:  #1129117

Complaint Review: Harvey Greenwald & Dirk Wagonaar - St. Augustine Trust

Harvey Greenwald & Dirk Wagonaar - St. Augustine Trust Ted Robinson SECURITIES FRAUD - MONEY LAUNDERING N. Richmond Hills Texas

  • Reported By:
    Dashed — Dallas Texas
  • Submitted:
    Sat, March 08, 2014
  • Updated:
    Sat, March 08, 2014
  • Harvey Greenwald & Dirk Wagonaar - St. Augustine Trust
    5016 Strummer Rd.
    N. Richmond Hills, Texas
    USA
  • Phone:
  • Category:

These crooks took a substantial amount of money from me, secured by Morgan Stanley instruments - medium term notes - and missed every deadline to repay.  Turns out they have no banking instruments, all their promises are lies and they spent the money on themselves.  Beware these guys and their partner in IL - the "Rev Ted Robinson.  They are all con men and frauds.

Respond to this Report!