3361, Report:
#7626
Posted Date:
Jan 16 2002
ALERT: The Crystal Capstone Programme - HYIP SCAM *REBUTTALS
Yet another appearant HYIP scam.
Check their pitch here:
*******************************************************
THE ABOVE ADVERT is NOT RELATED to The Crystal Capstone Programme!
*****W A R N I N G*****WARNING*****W A R N I N G*****
We have just discovered that a SCA...
Entity
The Crystal Capstone Programme, Unknown, Nationwide, 1
Categories: Investment Brokers
3362, Report:
#7309
Posted Date:
Oct 24 2001
Datek online Brokerage crooks
The people at this company are so low that it's beyond imagination the corporate animal is a live and well there.they've got there own set of rules so beware.even the top dogs there are crooks.
if u like your money don't invest it there.
1800 go datek. yah, ..I'd like to tell...
Entity
Datek online Brokerage., jersey city, new jersey, 1
Categories: Investment Brokers
3363, Report:
#6911
Posted Date:
Apr 28 2002
Cambridge International Stock Scam
My company ANEX Inc. was convinced by Mr. Gerry Burns to by a stock called ODIN Industries out of Canada or the CD&X sybol ODI. Anyway we decided that it was a pretty good deal and we bought nearly 3 million $ worth of this stock on Mr. Gerry Burns advice. When we ran out of funds t...
Entity
Cambridge International / Gerry Burns, Scottsdale, Arizona, 1
Categories: Investment Brokers
3364, Report:
#2263
Posted Date:
May 16 2000
Investment Broker Dain Rauscher brokerage ..Martinex 81-I and II partnership rip-off
In 1981, 75 Upper Midwest investors put from $50,000 to
$250,000 into the hands of a firm then called Dain Bosworth,
Minneapolis brokerage. It was for an oil-gas company called
Martin Oil, headquartered in a Denver suburb. It was to
run the Martinex 81-1 and 81-II partnerships....
Entity
Dain Rauscher brokerage, Minneapolis, Minnesota, 1
Categories: Investment Brokers
3365, Report:
#1241
Posted Date:
Feb 09 2000
CHURNING, ARBITRATION AND OTHER MERRILL LYNCH DIRTY TRICKS!
If you are a victim of perpetrated fraud by a Merrill Lynch broker, you may wish to visit the URL for used and abused clients.
Entity
Merrill Lynch Fenner and Pierce, Nationwide, 1
Categories: Investment Brokers