131, Report:
#1521308
Posted Date:
Sep 21 2022
E*Trade They took my money.
**Please conact FINRA if you also have been a victim of E*Trade**
E*Trade froze my 3 accounts due to unusual activity. I was told the unusual activity was me depositing my employer's check and that in order to unfreeze my accounts I would need to submit a letter of intent along with...
Entity
E*Trade
Categories: Brokerage Companies On-line, Brokerage Companies
132, Report:
#1521100
Posted Date:
Sep 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521100-hklg3z-xfnmxpyw0a.png)
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
133, Report:
#1340736
Posted Date:
Sep 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1340736-yce74k-rpb4l42za8.png)
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
135, Report:
#1502457
Posted Date:
Sep 16 2022
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.
Randy and Rick purported to fund our company through a trading ...
Entity
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio;
Categories: Lender Fraud
136, Report:
#491897
Posted Date:
Sep 14 2022
Sean Seshadri Lux Investments Prashant Seshadri Supposed Stock Trading Guru who charges 30k and promises the moon. Wesley Chapel, Florida
Editor’s Comment: 06/04/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. ...
Entity
Sean Seshadri
Categories: Brokerage Companies
138, Report:
#1520774
Posted Date:
Sep 07 2022
Shannon Grosswiler Coaching Shannon Grosswiler SCAM Shannon Grosswiler Coaching is Inconsiderate, Lies to Prospects & Clients, Makes False Promises & Commitments, and Does Lake Oswego OR
Shannon Grosswiler Coaching approached me on LinkedIn with the following offer:
Hello Tony! Thank you for connecting! Congrats on your career path. I know from experience how professionals in our field wear many hats and how we can end up in different sectors and diverse industrie...
Entity
Shannon Grosswiler Coaching
Categories: Life Coaching, Job services
139, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
140, Report:
#1520646
Posted Date:
Aug 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520646-ftqmai-fjrkw6dsnb.png)
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM