371, Report:
#1471901
Posted Date:
Jan 21 2019
Brian Kroneberger CFP Brian Kroneberger, RBC Wealth Management, The Dyer Kroneberger Group Brian Kroneberger lost all of our retirement funds!!!!! Hunt Valley Maryland
Brian KroneBerger CFP out of Hunt Valley Maryland is a pseudo financial stock broker with RBC. He is a facad that appears on WBAL radio and thinks he is a guru of some sort. Well he ended up putting all our money in high hidden fee financial products that only enriched h...
Entity
Brian Kroneberger CFP, Hunt Valley , Maryland , 1
Author
Darol, Hunt valley, Maryland, United Sta...
Categories: Finance, Financial Fraud, Financial planning, Financial Services
372, Report:
#1471883
Posted Date:
Jan 21 2019
April Zacarias took my moeny without providing services Las Vegas Nevada
I hired April Zacarias to provide the following services: credit repair and funding. As of this writing, either one has been done, after nearly 70 days. The first taks was to delete inquries from my creidt file. Noen has been done! The second task, was to provide on my credit file P...
Entity
April Zacarias, Las Vegas, Nevada, 1
Author
Rick, Palm Harbor, United States
Categories: Financial Fraud
374, Report:
#1471286
Posted Date:
Jan 12 2019
Flashlight Ventures Charges on my bank account that weren't authorized!! Lakeland Florida
Starting September 27, 2018 a charge of $4.95 was taken out followed by $14.99 on October 11,2018; November 11,2018; December 11, 2018; and January 11,2019. Total of $64.91 that we don't have any clue why they are taking money from our account. We have never heard of this compa...
Entity
Flashlight Ventures , Lakeland, Florida, 1
Author
David, Williamsburg, Missouri, USA
Categories: COMPUTER SCAM, Financial Fraud, Rip off
375, Report:
#1471088
Posted Date:
Jan 09 2019
Getpeso Ph Getpeso They are harassing me by sending informatmion to my contacts. Cebu
They dont know what privacy is. Instead, they send all the info to all my contacta without my permission.
Entity
Getpeso Ph, Cebu, 1
Author
Chantelle, Sibonga, Philippines
Categories: Financial Fraud
376, Report:
#1471028
Posted Date:
Jan 08 2019
Paul Bako Didn't honor written agreement for fees Farmingdale New York
Arranged loan for my client. Agreed in writing to sharing his fee that lender paid him Then confirmed in writing that he was wiring fee to my company. No money ever came in . . . no one can reach him by phone . . . doesn't respond to emails . . . even cheated processor that he hired...
Entity
Paul Bako, Farmingdale, New York, 1
Author
Financial Consultant, Philadelphia, Unit...
Categories: Financial Fraud
377, Report:
#1470980
Posted Date:
Jan 07 2019
EMAD GHALY EMAD IBRAHIM GHALY & HE HAS ANOTHER 6 DIFFRENT MIDDLE INITIALS ARRESTED FOR FORGERY BAYONNE NEW JERSEY
He forged my signature & my lease 3 times in 3 years & then submit them to 3 diffrent courts in 3 diffrent times. So the diffrent courts wouldnt see what the other court has. We had a written lease & i found out later he changed the terms on it, after I agreed on and signed. After h...
Entity
EMAD GHALY, BAYONNE, NEW JERSEY, 1
Author
Another Victim, Bayonne, New Jersey, Uni...
Categories: Apartment rentals, sales rep, Senior Services, Bank fraud, Financial Fraud, Fraud
380, Report:
#1470561
Posted Date:
Jan 03 2019
Athas Capital Group & Jon Nierengarten Jon Nierengarten The "team leader" lied about every program and in 1 year time never closed a single transaction. Calabusas Hills California
This "team leader" jon nierengarten lied about every loan program, in one year he never closed a single transaction for my firm,jon nierengarten was very condescending to clients and abusive to everyone.He made up reasons to decline deals after he had ordering endless cond...
Entity
Athas Capital Group & Jon Nierengarten, Calabusas Hills, California, 1
Author
charles, Orlando, Florida, United States...
Categories: Financial Fraud
