121, Report:
#1488838
Posted Date:
Dec 10 2019
Jay Berkman Peter Berkman Steal capital funding and slander FL
Hello,
I own a capital markets technology firm. We work very closely with exchanges and broker dealers. Jay Stewart Berkman CRD#: 2308190 approached us about 7 months ago and presented himself as a seasoned veteran, in which he conveniently omitted this crucial information that FINR...
Entity
Jay Berkman
Categories: Investment Fraud, Angel investors, Investment
122, Report:
#714220
Posted Date:
Dec 09 2019
Market Traders Institute Next Step Financial HoldingLL No risk to try our training. If not for you, just request a full refund. This program not for everyone. Lake Mary,, Florida
Responded to online ad offering The Ultimate Traders Package, training in Foreign Exchange trading. Sat through several online Go to Meeting presentations, followed by telephone calls from salesmen promising a no risk trial and a free practice account. To get the UTP and...
Entity
Market Traders Institute
Categories: Adult Career & Continuing Education
123, Report:
#1485912
Posted Date:
Oct 29 2019
Aimee Cakebread Jamie Goodier Aimee Webb Aimee Fowler Aimee Atkins Drove over 1300 miles to purchase champion dogs under false name Le Mars Iowa
On or about August 20, 2019 Aimee Cakebread alegedly committed fraud by purchasing two show/champion lined Cocker Spaniels from a show breeder (Cheryl Brown, Che-Lee Cockers) in Georgia under a false name. Aimee drove over 1300 miles from Le Mars, Iowa to Byron, Georgia to purchas...
Entity
Aimee Cakebread, AKA Jamie Goodier, Aimee Webb, Aimee Fowler, Aimee Atkins, Cakebread Cockers, Aj's Kennels
Categories: Dog breeder
124, Report:
#1486028
Posted Date:
Oct 06 2019
Yuliya Lunova Julie Lunova, Julia Kj, Lola Lunova, Pretended to be decent and honorable wife quality person and doesn't disclose she is a hooker in Kiev, Ukraine. San Francisco California
Entity
Yuliya Lunova
Categories: Background information
125, Report:
#1484404
Posted Date:
Sep 02 2019
Lenscrafters Non-lasting Anti-Glare Coating Used on Glasses
What is wrong with business in America? In the old days, there used to be a sense that businesses won and lost. So long as the quality of service was good enough to keep the business fighting, they took a loss, knowing that they could have a clear come-back. That's called competitio...
Entity
Lenscrafters
Categories: Eye Care, Eye Glasses and Contacts, Eye glasses
126, Report:
#1484389
Posted Date:
Sep 02 2019
Robinhood Markets Inc Fraud at robinhood Menlo park CA
On Dec 12th 2018, I logged into my Robinhood account to sell some of my near term profitable call Options and hedge the rest with put options.To my horror I see a message in the app stating that my account had been closed and was also receiving an failure message when I tried to sel...
Entity
Robinhood Markets Inc
Categories: Fraud
128, Report:
#1483846
Posted Date:
Aug 22 2019
Seven Star Realty And Associates Markets Listings For Units With No Intention To Lease, Steals ID Info, etc.. Mermaid Waters Queensland
Seven Star Realty And Associates 3 / 6 Bacardi Court, Mermaid Waters, Queensland 4218 Australia
http://www.sevenstarrealty.com.au/
https://www.realestate.com.au/agency/seven-star-realty-and-associates-mermaid-waters-GELMER
George Geles -- Title: PrincipalSarah Denny -- Title: Sales ...
Entity
Seven Star Realty And Associates
Categories: Real Estate Fraud, Real Estate Scam Artist