21, Report:
#1495046
Posted Date:
May 10 2020
Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Vanessa Gonzalez-Penaloza sends out emails with intentionally misleading, false, and deceitful headings to induce the recipient into opening the email. "You Got The PPP!", intentionally misleading the recipient into believing this is some type of notification letter. The text within...
Entity
Vanessa Gonzalez-Penaloza, Doral, Florida , 1
Author
ReportingFrauds!, Boca Raton, United Sta...
Categories: email and phone scam, Internet Fraud, On-line scams, Accounting, Financial planning
23, Report:
#1491938
Posted Date:
Feb 19 2020
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
tod fritz - lost $14,000 of my money on stock that he now says was deemed worthless ---- in november 2019 I told mr Todd Fritz to sell all my legacy reserves stock - and that I would take the loss on my taxes -- I never got any paperwork from Mr. Fritz so I called back in Janu...
Entity
Todd Fritz / berthel fisher company, casa grande , arizona, 1
Categories: Financial planning, Rip off, Stock Scam
25, Report:
#1491039
Posted Date:
Jan 30 2020
Smartpath Financial Smartpath advisors smartpath Alok Deshpande tried to rip me off atlanta ga
Alok came to my work and talked about how great SmartPath is and how they can help me improve my credit. I signed up for a 6 month minimum committment and they didn't help me. I spoke to a customer service representation who was unaware of general financial planning principals. I la...
Entity
Smartpath Financial, atlanta, ga, 1
Categories: education, Financial planning, Financial Services, Online Education
27, Report:
#1489391
Posted Date:
Dec 21 2019
Pacific Life Insurance Company Annuities: Low yield, high fees and they won't let go of your money when you want it omaha ne
My parents' financial advisor put them into some low yield, high fee investments. Now they both have dementia and we are trying to move their money into better, more liquid investments so it will grow and also be available as they need it. We submitted the powers of attorney and...
Entity
Pacific Life Insurance Company, omaha, ne, 1
Author
Lori, Aurora, Colorado, United States
Categories: Financial planning
28, Report:
#1488376
Posted Date:
Nov 29 2019
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed m...
Entity
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance , London , 1
Author
Mr. Williams, Omaha, Nebraska, United St...
Categories: Financial planning, Financial Services
