31, 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
34, Report:
#1483645
Posted Date:
Aug 17 2019
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
This con fake loan consultant advertising he can get you the American Express black card and funding services. He vanish some year ago after taking money from several people now I guess he is out of hiding. If you were scam for upfront fees for loan consulting from this criminal or ...
Entity
Oasis Fund , Newport Beach , California , 1
Author
Rebecca, San Jose, California, United St...
Categories: Fraud, Fraudulent financing, Accounting, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Financial planning, Financial Services, forex trading, Forex, Real Estate, Internal Revenue Service, International Investment Banking Fraud, Investment Brokers, Investment fraud, investments, Loan scam
36, Report:
#1481914
Posted Date:
Jul 15 2019
Cornerstone Wealth Management Chris Meacham, Scott Bramwell Cornerstone Wealth Management puts clients into bad investment that lose money and/or go bankrupt San Diego California
Chris Meacham of Cornerstone Wealth Management puts clients into bad investment that lose money and/or go bankrupt. These guys come accross as professional and likable, but in reality every decsision they make is for their own benenfit. They are dirty...
Meacham has multiple com...
Entity
Cornerstone Wealth Management, San Diego, California, 1
Author
Vic, San Diego, California, United State...
Categories: Financial Fraud, Financial planning
38, Report:
#1479788
Posted Date:
Jun 03 2019
Ponder Financial & Retirement Firm, Inc. Dr. Craig A. Ponder Sr. Erroneous Transfer of Annuity Funds Creating Taxable Event Ontario, Palm Desert California
I entrusted him with making sound financial decisions for me with a large portion of my life savings, but soon found out he is not all that knowledgeable about financial investments as they pertain to avoiding taxable events, or, the correct process in moving funds from one institut...
Entity
Ponder Financial & Retirement Firm, Inc., Ontario, Palm Desert, California, 1
Author
Stephen Josephson, Corona, California, U...
Categories: Financial planning, Financial Services, Financial
39, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol, Louisville, Kentucky, 1
Author
Bob Jackson, Louisville, KY, United Stat...
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
40, Report:
#1476196
Posted Date:
Nov 07 2022
Corey Weiser Weiser character not worthy of a financial planner orlando Florida
We did some business with Mr Corey Weiser and it turnt to be a terrible experience.First he will use his big fake smile and will approach you like he is your best friend. Once you disagree with him , he will become vindictive and misleading.He only cares about his bottom line, money...
Entity
Corey Weiser, orlando, Florida, 1
Author
DB, orlando, florida, United States
Categories: Financial planning, Financial Services, Financial