1, Report:
#1261412
Posted Date:
Oct 15 2015
Anastasios Dragseth Keller Williams Realty Greater Seattle Incompetency Seattle Washington
Anastasios Dragseth is a real estate broker with The Christophilis Team out of Keller Williams Realty Greater Seattle. Anastasios has a Bachelors degree in General Business Studies from Western Washington University. He brings 7 years of customer service experience from working at N...
Entity
Anastasios Dragseth
Categories: Brokerage Companies
2, Report:
#1050284
Posted Date:
May 12 2013
CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS, LIARS, THIEVES, FRAUD, STOLE MY MONEY, CHARGED EXCESSIVE FEES MOCKING REGULATORS CYPRUS Internet
JOhn Thomas Financial Stole my MONEY. I was promised by my brokers that their special oppurtunity fund was up in value and that my illiquid tocks would have BIG returns .Instead I have lost EVERYTHING. Ive learned that one of my worthless investments was actually sold by ...
Entity
CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS
Categories: Investment Brokers
3, Report:
#1050265
Posted Date:
May 12 2013
CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS, LIARS, THIEVES, FRAUD, STOLE MY MONEY, CHARGED EXCESSIVE FEES MOCKING REGULATORS New York New York
John Thomas Financial Stole my Money. I was promised by my brokers that their special oppurtunity fund was up in value and that my illiquid stocks would have BIG returns . Instead I have lost EVERYTHING. Ive learned that one of my worthless investments was actually sold by the...
Entity
CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS
Categories: Investment Brokers
4, Report:
#798031
Posted Date:
Dec 19 2011
Tony Minakakis Toronto Antonio Minakakis Toronto Minakakis,Matina,Anastasios,Niko,Nick Toronto, Ontario
Tony Minakakis is racist against african people and he calls them monkeys ... well at least we are not SCAMMERS!!!! We ask around and know all about you!!!Tony Minakakis who went to Georges Vanier in Toronto Canada is a COMPLETE SCAM artist who has scamed dozens of hard working indi...
Entity
Tony Minakakis Toronto
Categories: Credit Card Fraud