3, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Jackson Van Slyck, Charleston, South Carolina, 1
Author
Maria, Charleston, United States
Categories: Financial Fraud, Financial planning, Financial
5, Report:
#1524360
Posted Date:
Feb 06 2023
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Misallocated $25,000.00 - seriously. I invested with Solomon's direction on a company that was suppose to go public. The company pulled out, but Solomon conveniently never told me. I was told my funds were accidentally placed with another corporation and it would be 5 weeks. This ...
Entity
Solomon RC Ali , GA,NC, 1
Author
John, Laguna Hills, United States
Categories: Fraud, Consulting, Financial Fraud, Financial planning, Business Consulting
9, Report:
#1519649
Posted Date:
Jul 10 2022
Mark B Ruleman Mark Ruleman Embezzled $5m family fortune for KKK training Memphis Tennessee
Memphis resident, Mark B Ruleman,
with 80 other Ku Klux Klan members, rioted in downtown Memphis in 2013, to protest the City Council’s decision to rename three parks now named for the Confederacy and two of its leaders.
Mark B Ruleman wore the KKK group’s traditional white ro...
Entity
Mark B Ruleman, Memphis, Tennessee , 1
Author
Hart, Memphis, United States
Categories: Financial planning, Financial
10, Report:
#1519331
Posted Date:
Jun 26 2022
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Firstly: Understand that should you do business with Andrew, or his "company," you will NOT be their primary concern. The "company" Andrew supposedly works for lists a parking lot as its actual address. When one looks a bit further, one realizes that the "company" is nothing but...
Entity
Andrew P. McCloy, Peaks Island, Boston,, Somerville, Salem, Maine, Massachusetts, 1
Author
MainePride, Massachusetts, United States...
Categories: Financial Fraud, Financial planning, Financial Services, Vacation Rentals