1, Report:
#377371
Posted Date:
Jun 21 2011
U.S. FINANCIAL AGENCYRHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD FAILED TO PERFORM, REFUSES TO RETURN FUNDS IN ESCROW, FAILED TO PROVIDE LOAN, SECURITIES AND BONDS REPORTED SOLD, LOOKS LIKE WIRE FRAUD, FRAUD, HIDING IN FLORIDA, REFUSES ALL CALLS Clearwater/Oldsmar Florida
There are 7 other cases like this one that mirror the reports above, that we know of.
Contact the Attorney Generals Office in Tallassee, and The Office of Financial Regulation also in Tallassee, they have a file going and can take action enforcing the governing laws of the State...
Entity
U.S. FINANCIAL AGENCY - RHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD III
Categories: Financial Services
2, Report:
#337362
Posted Date:
Jun 05 2008
Broadway Capital & Investment, Diversified Financial, US Financial Agency Taking fees and 5% down that they never return to clients Newport Beach California
This is a letter I wrote to one of many people who have contacted me who have been scammed by Ben Johnson, John Campbell, and Rhondalyn Tanwar.
I am a broker who found Ben Johnson of Broadway Capital for some funding needs on several different projects. We went through the entire...
Entity
Broadway Capital & Investment, Diversified Financial, US Financial Agency
Categories: Employers
3, Report:
#271714
Posted Date:
Sep 01 2007
Broadway Capital And Investments Advance Fee Scam Riverside California
This company will take your money to open an account and then allegedly spend the funds elsewhere without permission. $50,000 has been lost to this company in the last 3 months that we are aware of and have accounted for.
BEWARE of Ben Johnson and Broadway Capital & Investments!...
Entity
Broadway Capital And Investments
Categories: Brokerage Companies