1, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
6, Report:
#1533402
Posted Date:
Jul 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533402-k2xgbi-fuypa2orgf.png)
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
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Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
7, Report:
#1533191
Posted Date:
Jul 02 2024
Banx Management - Michael Noicos - Fletcher Ladd - Brooke Kilduff - Joshua Mostert Stole $25,000 from me and refuse to send a refund. Broadbeach QLD
The Truth About Banx Management
There is no doubt that if you’re reading this you have seen one of their facebook ads promising you amazing results if they work for you.
This is going to be a long post so read on if you like.. If you want the short version.. Pay your lawyer ...
Entity
Banx Management
Categories: Internet Marketing Companies
10, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges