21, Report:
#1519985
Posted Date:
Jul 24 2022
Madelynn Renee Jones Mad Jones They lie about things we can invest in Anaheim California
She has taken more than 30k from me to investing in a restaurant she has never intended to start. I wish I've done research on her prior to doing the investment. I trusted her because she was a friend of a friend. He thought she was legit. This has taught me do your research even if...
Entity
Madelynn Renee Jones, Anaheim, California, 1
Author
John Luevanos, Garden Grove, CA, United ...
Categories: investing, Investment fraud, investments
22, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First, Marietta , GA, 1
Author
Scam Target, CA, United States
Categories: investments, Investment, INVESTOR SCAM
23, Report:
#1516827
Posted Date:
Mar 13 2022
John Petrillo of Amba, SMS, STS, Bankers Trust, and several other firms. He also goes by the whale killer. because he likes to ripoff big fish investors in Phx AZ
John Petrillo is a piece of shit who ripped me off on an investment purchase.
He said there would be no early surrender charge. there was.
I never signed for one as i read every page of my docs, but there was an early surrender charge. I wonder who signed that page.
He said, i...
Entity
John Petrillo of Amba, SMS, STS, Bankers Trust, and several other firms. , Phx, AZ, 1
Author
Anonymous Investor but you know who i am...
Categories: Health Ins, investments, Investment Fraud
24, Report:
#1516342
Posted Date:
Feb 24 2022
Clocktower Group Steve Drobny, Marko Papic Clocktower Group is a Total Fraud that constantly lies to clients and prospects and provides terrible investment advice. Santa Monica CA
Clocktower's CEO and Managing Partner Steve Drobny is a huge fraud and bait-and-switch artist who constantly exaggerates the scope and scale of the firm's business. The hedge fund seeding business, which is by far the main revenue driver for the firm, is quickly falling apart. Steve...
Entity
Clocktower Group, Santa Monica, CA, 1
Author
Wenlan, Los Angeles, CA, United States
Categories: Finance, Investment fraud, investments
25, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial , Apple Valley , California , 1
Author
Anonymous, Apple valley, Ca, United Stat...
Categories: Financial planning, Financial Services, investments
28, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel , Saskatoon , Saskatchewan, 1
Author
M, Calgary, Alberta, Canada
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans