111, Report:
#1495297
Posted Date:
May 16 2020
Robinhood Securities False Advertising, Promise Free Stock Share Menlo Park CA
They send you a text thru a friend offering you a free stock share for signing up with their phone app. When you download their app and sign up they ask you to invest money/ buy stock. If you don't invest any money they come up with one excuse after another to not give you your free...
Entity
Robinhood Securities
Categories: Fraud
112, Report:
#1494319
Posted Date:
Apr 23 2020
Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Scott Irons operated Certified Capitol in Fort Lauderdale with partners Nigel and Melanie Alston . They took investor money to buy defaulted mortgage notes in fractional pools. They still advertise as the Note Experts.
In short they closed up the office one weekend and disappeared ...
Entity
Scott Irons Fort Lauderdale FL
Categories: Investment fraud, Business Investment Fraud
114, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
115, 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
116, Report:
#1490969
Posted Date:
Jan 28 2020
Elements massage Boca Raton Elements Massage™ therapists in Boca Raton Elements Massage™ Elements Massage Elements Therapeutic Massage Boca Raton You will not like the fact that scheduling will not go well. Boca Raton FL
Entity
Elements massage Boca Raton
Categories: Massage Therapists, Massage Parlor
118, 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
119, Report:
#1490784
Posted Date:
Jan 23 2020
William Saunders aka Print My ATM, aka the Program Monitor Print My ATM, The Program Monitor, Blueprints Success William Saunders took 5k and changed the nature of the contract midway when he could not produce results Orlando Florida
In 2018 I invested 5k into his so-called binary options, and a few weeks into the program was told that they would now start charging a maintenance fee, which was never agreed upon. When asked about getting my monies back, since this was not what was originally agreed on, I was to...
Entity
William Saunders aka Print My ATM, aka the Program Monitor
Categories: Computer Fraud, E-trade, Email & phone scam, RIP-OFF, Binary options tradeing, forex trading
120, Report:
#1490716
Posted Date:
Jan 22 2020
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