11, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia, Victoria, BC , 1
Author
Jane Doe, Victoria, British Columbia, Ca...
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
12, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to "facilitate the funding". The Partners of this company James Bradley ...
Entity
DODEKA CAPITAL, LLC, Cheyenne, WY, 1
Author
David, Phoenix, AZ, United States
Categories: Financial Fraud, Financial instrument, Financial Services
13, Report:
#1529320
Posted Date:
Oct 19 2023
LPL Financial (donovan j ehrman) Lied on employment application. Godfrey IL
LPL Financial has not terminated donovan ehrman's employment.
donovan falsified his employment application.
donovan did NOT disclose a former employer 1st MidAmerica credit union had a restraining order against him in Oct 2020
Entity
LPL Financial (donovan j ehrman), Godfrey, IL, 1
Author
gary, alton, IL, United States
Categories: Financial Services
14, Report:
#1529201
Posted Date:
Oct 22 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada, Victoria, BC , 1
Author
CR, Seminole, FL, United States
Categories: Business funding, Business Services, fake company, Financial Services
15, Report:
#1528888
Posted Date:
Sep 25 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial, Rancho Santa Fe, CA, 1
Categories: Financial Fraud, Financial Services
16, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
MasterTech Financial John A House, Rancho Santa Fe, California, 1
Author
Matt F, San Francisco, United States
Categories: Financial Fraud, Financial Services
17, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
John Albert House, Rancho Santa Fe, CA, 1
Categories: Financial Services, Financial
19, Report:
#1528610
Posted Date:
Sep 09 2023
Wave Capital Partners Ray Boorojian Demanded a retainer for helping raise capital and did not do anything they said they would do after they received the retainer Orlando FL
Wave Capital and it's principle Ray Boorojian were referred to our company to help raise investment funds. They required a retainer and in return committed that they have already spoken to 7 family offices that they had a relationship with who were interested in talking with us. ...
Entity
Wave Capital Partners, Orlando, FL, 1
Author
Charlie, Sarasota, FL, United States
Categories: Financial Services, Financial
20, Report:
#1528496
Posted Date:
Sep 02 2023
Cash Corner Promise to fund in 5 minutes, but fail! Ontario
This is not complaint, but a request that please send the cash as you advertise. I know that cashcorner.ca is a good website to borrow money, but the delay might be a big issue especially during emergencies. Lenders are reposible and trustable and coporate. If you have e-transfer th...
Entity
Cash Corner, Ontario, 1
Author
Vince Roul, Canada
Categories: Financial Services