111, Report:
#1436482
Posted Date:
Mar 29 2018
Crane Kahn Al Kahn Alfred R. Kahn Investment Loss New York New York
Avoid doing business with Al Kahn of Crane Kahn LLC. Al Kahn is the founder of 4kids Entertainment, who went from a billion dollar valuation to zero after filing bankruptcy once as 4kids Entertainment, and then again as 4Licensing Corporation. Kahn looted 4kids for millions, while i...
Entity
Categories: Fraud, investments, securities fraud
112, Report:
#1436477
Posted Date:
Mar 29 2018
Lrico Leslie Rudd Investment loss Wichita Kansas
Be careful getting involved in any financial transaction involving LRICO and Lelie Rudd. Rudd' former right hand man at Dean and Deluca,, Duminda Deminda Desilva, gave LRICO and Leslie Rudd a sweetheart deal in an option to buy 4Licensing Corporation. By the time other shareholders ...
Entity
Categories: Finance, investments, Scammers, securities fraud
113, Report:
#1436429
Posted Date:
Mar 29 2018
Groove Ford on Arapahoe Groove only wants your money, misleads you, will not stand behind products sold. 2015 27k Truck with worn out front end. Denver Colorado
WORST DEALER IN COLORADO will rip you off. only wants $$
STAY AWAY!! We had bought multiple cars here even when it was Burt. I bought a 2015 Super Duty F350 Lariat. I took it in before the 3 year was up for it's 25K mile check up. I told them it seems to have a wobble when it hits...
Entity
Categories: Auto Advertising Services, Auto Repair Service, Car sales
114, Report:
#1436415
Posted Date:
Mar 29 2018
Leslie Rudd LRICO Securities Fraud Investment Fraud
Though approaching his mid 70's, Leslie Rudd still has the energy to terrorize others in the investment arena. Leslie Rudd received a sweetheart stock option from his former underling Dumninda Desilva, while Desilva was I term chairman of the board at 4licensing Corporation. After o...
Entity
Categories: Fraud, Scammers, securities fraud
115, Report:
#1436411
Posted Date:
Mar 29 2018
Phil Frohlich Prescott Capital Stock Fraud Securities Fraud
Phil Frohlich dealt shareholders in 4licensing Corporation a one hundred percent loss after manipulating the shareholder vote at the 2015 annual meeting. He solicited others to vote against Bruce R. Foster and Duminda Desilva, then withheld his shares and did not vote. This allowed ...
Entity
Categories: investments, Scammers, securities fraud
116, Report:
#1436409
Posted Date:
Mar 29 2018
Wade Massad Cleveland Capital Fraud Investor Loss Insider trading Rocky River Ohio
Be careful dealing with Wade Massad of Cleveland Capital in Rocky River Ohio. He got onto the board of 4kids Entertainment, then directed the company to delish from the N.Y.S.E, while taking money from the company. He then partnered with Phil Frohlich to put a small amount of debt o...
Entity
Categories: Bank fraud, Business funding, Finance, Fraud, investments, securities fraud
117, Report:
#1436405
Posted Date:
Mar 29 2018
Alfred R. Kahn Al Kahn Stock Fraud Investor wipeout New York New York
Beware of Alfred R. Kahn, or Al Kahn. He is the founder of 4kids Entertainment, which went from a one billion market cap, to zero, but not before Al Kahn looted tens of millions of dollars from the company, even using proceeds to buy Bernie Madoff's penthouse. In addition, after ban...
Entity
Categories: Bank fraud, Scammers, securities fraud
118, Report:
#1436390
Posted Date:
Mar 29 2018
Isoblox 4licensing Corp, 4LC Vendor Stiffed Tulsa Oklahoma
Avoid Isoblox at all costs, as well as avoiding Phil Frohlich, Wade Massad, Al Kahn, Bruce Foster, Leslie Rudd, Duminda Desilva, and Kenneth Feldman. Isoblox vendors were not paid when Isoblox parent company 4licensing Corp filed for bankruptcy. In addition, shareholders in 4 ...
Entity
Categories: Bank fraud, Finance, securities fraud, Selling fake Project funding security, bankruptcy
119, Report:
#1436386
Posted Date:
Mar 29 2018
Bruce R. Foster Bruce Foster False statements to the SEC causing stock price loss New Jersey
Bruce R. Foster of Asta Funding, filed fraudulent reports as the CFO. He used his scam accounting firm Eisner Amped, that he had brought over from 4Kids Entertainment and 4Licensing. This caused Asta Funding stock to drop after the SEC ordered Bruce Foster and Asta Funding to stop f...
Entity
Categories: Auto loan, Bank fraud, Collections, Financial Services, Pump and Dump, Scammers, securities fraud
120, Report:
#1435921
Posted Date:
Mar 28 2018
Phil Haberman aka Phil Drager, aka DJ Drager, etc. Phil Jason Haberman, Phil Drager, DJ Drager, Drager Fraud Haberman claims Serivicemembers Relief Act - He's at it again! Sarasota Florida
Well, it's been a couple of years since I've had any dealings with this POS, but he has posted his K9 instructor military job, so much, I felt the need to investigate his claims. Apparently, Haberman, who now admitted to changing his name for personal reasons to Phil Drager, has sec...
Entity
Categories: United States Military