41, Report:
#1476162
Posted Date:
Mar 29 2019
Learn To Trade / Greg Secker James Mathews. BREACH OF FCA REGULATIONS
THEY SELL EDUCATION THAT IS IN BREACH OF FCA REGULATIONS
They say that they are selling education but they are in no way qualified to teach the subject matter they say that they are teaching. NONE OF THEIR TRADING COACHES ARE REGULATED: FCA REGULATION CF30, CF21 QUALIFICATIONS M...
Entity
Learn To Trade / Greg Secker , 1
Author
ANON, other
Categories: Fraud, Trading, Extortion of funds, Financial Fraud, Forex, Real Estate, Investment fraud
43, Report:
#1473097
Posted Date:
Feb 09 2019
George M Chalos George Michael Chalos Gerge M. Chalos, Esq Chalos & Co P.C. George Michael ChalosGerge M. Chalos, EsqChalos & Co P.C. alleged fraud in debt collection. Extorting innocents. Wired fraud Oyster Bay NY
Chalos & Co acts as a debt collection company and it's owner was allegedly charged on Tuesday of having engaged in a scheme to shake down hundred of innocent consumers nationwide by warning they could face arrest or prison if they failed to pay up.
Chalos is accused of orchestrating...
Entity
George M Chalos, Oyster Bay, NY, 1
Author
angry, Newport, United States
Categories: Extortion of funds, Lawyers, Attorney, Lawyer complaint
44, Report:
#1473085
Posted Date:
May 06 2023
Daniel Macylmore wanted by FBI $1000 reward Mackevili, Cambodia Expats Online admin Successfully extorted attemping larger in scale
There is a reward for the whereabouts of Daniel Macylmore. He has commited a felony offense of blackmail/extortion. He was compansated to remove an illegal post only to reactivate and demand a large sum of money. This person is facing felony charges in the United States. He moves ar...
Entity
Daniel Macylmore wanted by FBI $1000 reward , 1
Author
JDM, Toronto, Ontario, Canada
Categories: Extortion of funds
45, Report:
#1473077
Posted Date:
Feb 08 2019
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 ...
Entity
Graham consulting services, mesa, arizona, 1
Author
rick, oxnard, CA, United States
Categories: Service Provider, Services, Business Consultants, Collection scam, Extortion of funds, securities fraud, Attorney Generals, Business Investment Fraud, elderly ripoff, Internet Fraud, Investment Fraud, Telemarketers, Advance Fee Scam, business complaint, Business Consulting, Money Owed, No payment, ripped off, Rip-Off, Scammed and Ripped Off
46, Report:
#1472857
Posted Date:
Feb 05 2019
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: [email protected] Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Recieved call from David Saunders stating he was from a law firm, Tomason Henry Lew, that represented a company who wanted to buy my shares that I ? owned in Asia Equity Fund that I had supposedly brought thru Lewis Stone at Koenig Rowe Campbell. David said I would recieve $120000 ...
Entity
David Saunders and Roger Paxton, Denver ans Washington DC, Colordao and Washington, 1
Author
Aussie5, Little Rock, United States
Categories: Extortion of funds, Financial Fraud, investments, Scammers