71, Report:
#1437141
Posted Date:
Apr 04 2018
INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman These criminals stole almost $100,000 from an elderly person Manhattan Beach California
Beware of these crooks. They have stolen nearly 100K in securities fraud from an elderly person. Doing business in CA, no registration with the state, trying to bully the person into taking new stock. Says IP is not operating so created Mammoth. I'm going after them and informing th...
Entity
INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman , Manhattan Beach, California, 1
Author
Anthony J, Lakeland, Florida, United Sta...
Categories: securities fraud
72, Report:
#1436755
Posted Date:
Apr 01 2018
National Law Enforcement and Firefighters Children's Foundation Investment loss due to fraud by founder New York New York
Be careful with this scam charity. Al Kahn is in charge, and he is the founder of 4kids Entertainment, where he looted the company for over ten million, before the shares went to zero, and he stuck investors with one hundred percent losses, while partnering with Phil Frohlich, Wade ...
Entity
National Law Enforcement and Firefighters Children's Foundation, New York, New York, 1
Author
Carl, New York, United States
Categories: Fraud, Scammers, securities fraud
73, Report:
#1436751
Posted Date:
Apr 01 2018
Asta Funding Investment loss Englewood Cliffs New Jersey
AAsta Funding was already a shady company before they brought in career criminal CFO Bruce R. Foster to file false reports with the S.E.C. Bruce Foster causes investor losses at every company he goes to. He .ost tens of millions of investor money at 4kids Entertainment by gambling t...
Entity
Asta Funding, Englewood Cliffs, New Jersey, 1
Author
Carl, New York, United States
Categories: Bait-and-Switch, Fraud, investments, Pump and Dump, Scammers, securities fraud
75, Report:
#1436581
Posted Date:
Mar 30 2018
Mason A. Buddy Took my investment and never returned it per signed agreement. Marblehead Massachusetts
Mason represents himself as an experienced Emini S&P futures trader and claims to return investors a healthy monthly return. I invested $5k with Mason in July of 2017 and he guaranteed to return $3500/month ongoing and initial principal returned in 3 months. Shame on...
Entity
Mason A. Buddy, Marblehead, Massachusetts, 1
Author
John, Manchester, New Hampshire, United ...
Categories: ponzi scam, Fraud, Scammers, securities fraud
76, Report:
#1436519
Posted Date:
Mar 29 2018
Cleveland Capital Wade Massad Investment loss Rocky River Ohio
Wade Massad joined the board of directors of 4kids Entertainment. Within weeks, shares were delisted from the New York Stock Exchange. Bankruptcy soon followed. Wade stayed on the board through bankruptcy and instrumental in squandering a fortunate lawsuit settlent 4kids Entertainme...
Entity
Cleveland Capital, Rocky River, Ohio, 1
Author
Carl, New York, United States
Categories: Finance, Fraud, investments, Pump and Dump, Scammers, securities fraud
77, Report:
#1436491
Posted Date:
Mar 29 2018
Hap Klopp Investment loss California
Hap Klopp joined the board of directors of 4Licensing Corporation in the spring of 2015. He proceeded to pump the company by making misleading statements, snickering in new investors. Within six months the share price was close to zero, Hap Klopp resigned, and shortly thereafter the...
Entity
Hap Klopp, California, 1
Author
Carl, New York, United States
Categories: Suspected fraud, Pump and Dump, Scammers, securities fraud
78, Report:
#1436486
Posted Date:
Mar 29 2018
Prescott Capital Phil Frohlich Investment loss, Securities Fraud Tulsa Oklahoma
Phil Frohlich of Prescott Capital made false statements to the SEC in filings regarding 4licensing Corporation, formerly 4kids Entertainment. In addition, Phil Frohlich of Prescott Capital conspired with other large shareholders to move 4licensing Corporation to Oklahoma in order to...
Entity
Prescott Capital, Tulsa, Oklahoma, 1
Author
Carl, New York, United States
Categories: Bank fraud, Fraud, investments, Scammers, securities fraud
79, Report:
#1436482
Posted Date:
Mar 29 2018
Crane Kahn Al Kahn Alfred R. Kahn Investment Loss New York New York
Avoid doing business with Al Kahn of Crane Kahn LLC. Al Kahn is the founder of 4kids Entertainment, who went from a billion dollar valuation to zero after filing bankruptcy once as 4kids Entertainment, and then again as 4Licensing Corporation. Kahn looted 4kids for millions, while i...
Entity
Crane Kahn, New York, New York, 1
Author
Carl, New York, United States
Categories: Fraud, investments, securities fraud
80, Report:
#1436477
Posted Date:
Mar 29 2018
Lrico Leslie Rudd Investment loss Wichita Kansas
Be careful getting involved in any financial transaction involving LRICO and Lelie Rudd. Rudd' former right hand man at Dean and Deluca,, Duminda Deminda Desilva, gave LRICO and Leslie Rudd a sweetheart deal in an option to buy 4Licensing Corporation. By the time other shareholders ...
Entity
Lrico, Wichita, Kansas, 1
Author
Carl, New York, United States
Categories: Finance, investments, Scammers, securities fraud