12, Report:
#1488838
Posted Date:
Dec 10 2019
Jay Berkman Peter Berkman Steal capital funding and slander FL
Hello,
I own a capital markets technology firm. We work very closely with exchanges and broker dealers. Jay Stewart Berkman CRD#: 2308190 approached us about 7 months ago and presented himself as a seasoned veteran, in which he conveniently omitted this crucial information that FINR...
Entity
Jay Berkman, FL, 1
Author
Matt, United States
Categories: Investment Fraud, Angel investors, Investment
13, Report:
#1485792
Posted Date:
Oct 02 2019
Invstr.com Refused a refund after I complained that I was being contacted repeatedly by scam artists from their website Powell Ohio
Investor.com hid behind their no refund policy when I complained to them that I was being contacted by scam artists who they allow on their platform to contact legitimate businesses like mine to be harassed by thieves. It’s not a safe environment and they know these people are try...
Entity
Invstr.com, Powell, Ohio, 1
Author
Gaylon, Chicago, Illinois, United States...
Categories: Angel investors
15, Report:
#1484712
Posted Date:
Sep 09 2019
IPO Wealth James Mawhinney This company owner enriches himself at your expense Sydney NSW
Buyer beware! Read the prospectus carefully as all you are doing is allowing the owner to further enrich himself at your expense.
Its all owned by one individual, James Mawhinney who claims through his websites to have over $5B in current projects.
He is also the owner of Mayfair ...
Entity
IPO Wealth, Sydney, NSW, 1
Author
Pissed off with Mayfair, Melbourne, VIC,...
Categories: Angel investors
19, Report:
#1457251
Posted Date:
Apr 07 2022
AWE - Daniel Hon - John Mccrimmon Daniel Hon John McCrimmon Brian Keith Tochi Allen Mark Jones AWE executive managing director in global development DANIEL HON proposed a investment opportunity in a New Technology called AWE . He attempted to Defraud Various investors. Los Angeles California
*** BEWARE OF AWE INVESTMENT FRAUD ***
I was Presented A Investment opportunity to invest a proposed 15 Million of Dollars for each particular unit into AWE Industries Pacifica LLC. Months of Time was wasted on various meetings with Daniel Hon in Los Angeles which was the global re...
Entity
AWE - Daniel Hon - John Mccrimmon , Los Angeles, California, 1
Author
Victim, Los Angeles, California, United ...
Categories: investments, Business Investment Fraud, Angel investors
20, Report:
#1450191
Posted Date:
Jul 04 2018
Sachs Financial Services International sell stock london UK
they keep calling asking me to invest
Entity
Sachs Financial Services International, london, london, 1
Author
james, chicago, United States
Categories: investments, Investment Fraud, Angel investors