111, Report:
#1491696
Posted Date:
Feb 14 2020
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan Conspiracy to Commit Fraud, Stock Manipulation, Illegal Naked Shorting of Toxic Convertible Notes
Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMEN...
Entity
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan
Categories: Financial Fraud
113, Report:
#1490926
Posted Date:
Jan 27 2020
Dr. Len Schwartz Market Domination Services Did not live up to promises
The market domination sales pitch is a lot of hype, but in my experience I did not receive any results from their program. It was a huge waste of money.
They were supposed to send me 20 to 30 leads per month, of individuals specifically in the market for my servcies as a financial...
Entity
Dr. Len Schwartz
Categories: Internet Marketing Companies
114, Report:
#1490716
Posted Date:
Jan 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490716-swnr40-ipnvky8ds0.png)
MyFlix Hannover House, Eric Parkinson WARNING - SCAM Fayetteville Arkansas
URGENT: This is to warn all parties about Mr. Eric Parkinson and his fledgling companies Hannover House and MyFlix.
DO NOT INVEST!
Mr. Parkinson has received CEASE AND DESIST orders for the Arkansas Securities Commission. See: http://www.securities.arkansas.gov/!userfiles/Hannover%...
Entity
MyFlix
Categories: email and phone scam
117, Report:
#1490047
Posted Date:
Jan 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490047-bavkvr-m7wjtqtfkn.png)
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
118, Report:
#1490014
Posted Date:
Jan 06 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490014-vdyafc-fnitxtvmbz.png)
SECURE PLATFORM FUNDING Upfront fee fraud, worthless or non-existing bank instruments, phony investment programs, misrepresented monetization capabilities
SECURE PLATFORM FUNDING 1. is a ghost operation that exists only on the internet. 2. It is not licensed for this securities business in USA, UK and many other countries. 3. It has no brick and mortor place of business 4. has grossly exagerated experience and relationships5. offers p...
Entity
SECURE PLATFORM FUNDING
Categories: Banking
119, Report:
#1489051
Posted Date:
Dec 14 2019
jacob shak jacob shak will soon be indicted for his crime brooklyn brooklyn, ny
check back here for info on the man behind it all, jacob shak.6465753327jacob will soon be named in this case:http://www.innercitypress.com/sdny1telemarkcheedie112019.html
HERES THE GOVERNMENTS SITE LINK:
https://www.justice.gov/usao-sdny/pr/10-defendants-charged-manhattan-federa...
Entity
jacob shak
Categories: Telemarketers