111, Report:
#418650
Posted Date:
Feb 20 2009
Transition Companies, NBCS, Gene Sartin, Strick Hullender, Ted Solomon Sell your business, cash up front, Dallas Texas
As you have no doubt already read in a recent ROR posting, the US Department of Justice has recognized that business owners do not seem to get what they have bargained for when they contract for services with a company associated with Ted Solomon, Strick Hullender, and company. If y...
Entity
Transition Companies, NBCS, Gene Sartin, Strick Hullender, Ted Solomon
Categories: Seminars
112, Report:
#424372
Posted Date:
Feb 15 2009
Better Trades Long-Term/Short-Term BEWARE - very high costs - stock market historical education only - NOT TRADING Nationwide
We wasted so much money with Better Trades. We now trade successfully having been trained properly. Better Trades never taught us Risk Management, Account Management, Trade Management. We were told to use options and enter trades when option pricing was at it's maximum - BEWARE t...
Entity
Better Trades
Categories: Trade Schools
113, Report:
#385434
Posted Date:
Nov 06 2008
Investor Technologies - Shelia Martine - David Witt Used my Credit, Promised to Pay off Lines, Credit is Messed Up, Nowhere to be Found.... Tampa Florida
Just as others have described, I came across the website www.tradelinebrokers.com at which point I entered my contact information and was contacted by David Witt who alleged that he could show me how to make money using my good credit. His contact information was DaveWitt@seasonedt...
Entity
Investor Technologies - Shelia Martine - David Witt
Categories: Financial Services
114, Report:
#375545
Posted Date:
Sep 24 2008
Jeremy D. Richardson - Richardson Equities LLC Told ya Jeremy; JUSTICE IS BEING SERVED. PRISON FOR YOU Ridgefield Washington
Well Victims of Jeremy's: Today I witnessed a bit of Justice for us. I sat right behind Jeremy while he stood before the judge in Federal Court: He (as the judge put it / 'took responsibility of his actions' ) HA,,,HE GOT CAUGHT THAT'S ALL ,,,HE ISN'T TAKING RESPONSIBILITY,,,,HE'...
Entity
Jeremy D. Richardson - Richardson Equities LLC
Categories: Federal Government
115, Report:
#332573
Posted Date:
Sep 15 2008
Richardson Equities - Jeremy Richardson - Mike Higley Add us to the list of families that Jeremy Richardson Equities devastated Portland Oregon
This will sound all to familiar. My family, as many families these days, did not have the credit to buy a home, but we came upon a company too good to be true. Thats exactly what it turned out to be, to good to be true. Jeremy and Richardson Equity said they could get us into the ho...
Entity
Richardson Equities
Categories: Mortgage Companies
116, Report:
#361885
Posted Date:
Aug 12 2008
DT Platform, Sovereign Software, Analysis Software Differential Trading, Sports Arbitrage Scam Gold Coast Queensland
What do you know my PI source has found the mugs from Suncity Equities. Started again under the name of DT Platform-company name Sovereign Software.
Have reported them to the Fraud Squad again-it is only a matter of time until these people are bought to justice.
DT Platform is...
Entity
DT Platform Sovereign Software Analysis Software
Categories: Financial Services
117, Report:
#354995
Posted Date:
Jul 24 2008
Suncity Equities & Investments Sports Arbitrage - Suncity is a scam they will rip you off - you'll never see your money again Gold Coast Other
Suncity Equities and Investments claim to be a company who trade in sports arbitrage. I invested my money with them in November last year. I invested $8300 and was told that in 12 months time it would be around $48000 and that I would have the option to either withdraw it or reinves...
Entity
Suncity Equities & Investments
Categories: Investment Brokers
118, Report:
#329184
Posted Date:
Jul 20 2008
Precision Trading System - Mel Raiman - PTS Stock Trading Seminar Contained No Substance Norcross Georgia
Precision Trading Systems is a stock trading education company run by Mel Raiman. The company offers stock selections and educational seminars on trading equities. This report focuses on the seminars offered by Mr. Raiman. I attended the last PTS seminar held in February, 2008 in...
Entity
Precision Trading System - Mel Raiman - PTS
Categories: Financial Services
119, Report:
#348101
Posted Date:
Jul 15 2008
Sun City Equities SunCity Finance SCAM- PONZI SCHEME Conmen GoldCoast Australia
Sun City Equities and Investments is a SCAM!!!!!!!!!!!!!!!! We have people on the inside... everyone is paid in cash... the arbs on the website are bull**t... as if the world leading bookmakers are going to be out of whack so much to create 15% arbs... this is a SCAM... do not send...
Entity
Sun City Equities SunCity Finance
Categories: Financial Services
120, Report:
#341094
Posted Date:
Jun 17 2008
Sunrise Equities Sunrise Equities not fair to investors - delay payments and show no papers Chicago Illinois
My family and me invest with Sunrise equities for project. Sunrise told me we get profit to invest in the condo projects. But no payments for long time. I fight with the company for long time. company not care. After i tell them i have emergencey i finally get little money.
I n...
Entity
Sunrise Equities
Categories: Religion