2, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam
Categories: Crypto currency, Internet Fraud
3, Report:
#1436614
Posted Date:
Mar 30 2018
kevin gluckstal - AladinCoin - macrotrend - voyager BEWARE this guy is like Houdini. he makes your money disappear ALL is his companies are a sham Everything he says is a lie He makes you think he is a nice guy but beware he has no qualifications - his background is bull c#@p his companies are never registered where he says they are he has no money of his own he drives an old car he rents he has people on his website who claim to not work with him shall i say more? RUN RUN RUN from this guy . lost money Detroit Michigan
paid fee for loan and he dissapeared
always delaying
caught in lies
bad reports on this guy
didnt do backround check before i paid
my mistake
Entity
kevin gluckstal - AladinCoin - macrotrend - voyager BEWARE
Categories: Financial Services
4, Report:
#1428204
Posted Date:
Mar 14 2018
Greg Lustig, Kevin Gluckstal, Rick Jordan MacroTrend Capital - Aladin Capital - Whistleblower Claim - Fraud, Ponzi Scheme, Securities Violations, Use of Fraudulent Documents Boca Raton Florida
Greg Lustig, Kevin Gluckstal, and Rick Jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.MacroTrend and Aladin Capital is investment group and seeks out legitimate bu...
Entity
Greg Lustig, Kevin Gluckstal, Rick Jordan
Categories: Fraud
5, Report:
#1415327
Posted Date:
Dec 06 2017
gluckstal kevin gluckstal hard sell liar Fort Lauderdale Florida
this guy is a hard sell insruance agent who tries to bully people into buying health insurance. must be desparate
Entity
gluckstal
Categories: insurance, Health Insurance, Insurance
7, Report:
#1078338
Posted Date:
Aug 23 2013
Spartacus Partners Corporation/Andrew Glass The Earn Fee Scam/ New York New York
We hired this company has banker to facilitated a loan for the development of a project, they requested a $310,000,000.00 dollars to cover for their services, due diligence and related fee of the loan provider we wire the money toa escrwo agent attorney David Michail where he was go...
Entity
Spartacus Partners Corp./Andrew Glass
Categories: Banks