131, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
132, Report:
#1519578
Posted Date:
Sep 24 2022
'SCAM ALERT,! FUNDNEXT os totally Fraud. STAY AWAY from them. My account they destroyed. they created violation to my account.' mississauga Ontario bangladesh
SCAM ALERT!!Fundnext is complete Fraud. Do not listen to anyone. if one of you has a plan to join them, DON'T touch these FRAUDS. they will take your money and if they see you are succeding, they will violate your account, exactly how they did with my account. I have kept the sc...
Entity
Fund next
Categories: Fraud, Scam artist, Online Ripoff, forex trading
133, Report:
#1517840
Posted Date:
Sep 20 2022
SWBC LP SWBC REAL ESTATE SWBC RE FUND SWBC MORTGAGE SWBC INVESTMENTS UNITED APARTMENT GROUP THE ROYALTON AT GRAND PRAIRIE Horrible Client Relations from SWBC LP based in San Antonio, Texas San Antonio TX
They are a horrible organization. They have a real-estate division they recently launched, that built and manages a terrible apartment building I'm currently living in.
It is also very poorly co-managed by greedy United Apartment Group based in San Antonio and their racially biased,...
Entity
SWBC LP
Categories: Real Estate
134, Report:
#1519807
Posted Date:
Sep 20 2022
Maverick BankCard maverickpayments.com stole my money Calabasas CA
Maverick BankCard https://maverickpayments.com/ there Advanced dashboard is to RIP YOU OFF I did 46,000 in 4 days now there telling me my business is on a MATCH list with another processor who I never had a merchant account before them I just got in the CBD business this compan...
Entity
Maverick BankCard
Categories: merchant services
135, Report:
#1520819
Posted Date:
Sep 19 2022
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Shellpoint Mortgage is corrupt, decveitful and cunning. They illegally force placed insurance when insurance is escrowed and prepaid. They refused to refund itand would not send me the account history. I do not see why the government has not shut them down. They have about 100 compl...
Entity
Shellpoint Mortgage
Categories: Mortgage Companies, mortgage fraud
137, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
139, Report:
#1519226
Posted Date:
Sep 13 2022
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting Louis Raymond Aubrey Laura Aubrey KillCreek Post Beam Anything Is Possible Contracting RippedOff By Louis Aubrey and Laura Aubrey Eudora Kansas
DO NOT, I mean DO NOT hire Louis and Laura Aubrey of Eudora, Kansas. Do your research. They have been sued multiple times. The District Attorney launched a criminal complaint against him in Johnson County, Kansas under case number 18CR02038.
He has been sued MULTIPLE times and ...
Entity
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting
Categories: Construction Fraud, Construction, construction company
140, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch