1471, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam
Categories: Con Artists
1472, Report:
#1241
Posted Date:
Feb 09 2000
CHURNING, ARBITRATION AND OTHER MERRILL LYNCH DIRTY TRICKS!
If you are a victim of perpetrated fraud by a Merrill Lynch broker, you may wish to visit the URL for used and abused clients.
Entity
Merrill Lynch Fenner and Pierce
Categories: Investment Brokers
1473, Report:
#717
Posted Date:
Feb 03 2000
Internet scam artist
I found a camera lens online under the Netscape classified section. After contacting Mr. Dean Kalogjera in Mississauga, ON, CANADA we agreed upon how the transaction will take place. I was to send 30% of the asking price for the lens in the form of a Cashiers Check to Dean, he was ...
Entity
Dean Kalogjera
Categories: Cameras & Video
1474, Report:
#1064
Posted Date:
Jan 03 2000
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were shown a fake track record by Merrill Lynch concerning a managed program. At the end of one year, most of the investment was gone, churned on commissions. A lawsuit was rejected in Federal Court and forced to arbitration, and the arbitrator...
Entity
merrill lynch fenner pierce
Categories: Brokerage Companies