142, Report:
#1162149
Posted Date:
Sep 05 2019
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada
Neil Fineman is a rip off expert. He inflates his credentials boasts of degrees that he doesnt have and will do anything to make a dollar. While Neil Fineman may dress nice and have a smooth talk keep in mind he is from New York where they teach this kind of thing.
He is curr...
Entity
neil fineman
Categories: Financial Services
144, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud
145, Report:
#1483687
Posted Date:
Aug 19 2019
David Ashby and Americans Serving Americans ASACampaign.com Asamovement.com TrendUP Investment Scam! And donations scam! Atlanta Georgia
I was hired on with Americans Serving American recent to work in their main office and be a part of their marketing team. My boss was David Ashby the founder of the company, he's also the one who pitches the investors and does the sale training.
It seemed really exciting at first u...
Entity
David Ashby and Americans Serving Americans
Categories: Investment fraud, investments, Business Investment Fraud
146, Report:
#785897
Posted Date:
Aug 16 2019
Signal Oil and Gas Company (Signal Oil) Investigation Colleyville, Texas
Signal Oil and Gas Company (Signal Oil),
last known location 6701 Carriage Ln. Colleyville, TX 76034-5773. Colt Ledger
and Associates has been hired by several previous investors to investigate
Signal Oil and Gas Company (Signal Oil) including, Dr. James E. Van Blaricum,
President,...
Entity
Signal Oil and Gas Company (((REDACTED)))
Categories: Sales People
147, Report:
#1483547
Posted Date:
Aug 15 2019
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
DO NOT DO BUSINESS WITH THIS BANK COMPLETE SCAMWe made the dire mistake of doing our mortgage through them. We were going to buy a property and fix it up and resell it. They got me to invest over $30,000 of my own personal funds into sub diving a property and making it actually wort...
Entity
North Country Federal Credit Union
Categories: Bank fraud
148, Report:
#1481914
Posted Date:
Jul 15 2019
Cornerstone Wealth Management Chris Meacham, Scott Bramwell Cornerstone Wealth Management puts clients into bad investment that lose money and/or go bankrupt San Diego California
Chris Meacham of Cornerstone Wealth Management puts clients into bad investment that lose money and/or go bankrupt. These guys come accross as professional and likable, but in reality every decsision they make is for their own benenfit. They are dirty...
Meacham has multiple com...
Entity
Cornerstone Wealth Management
Categories: Financial Fraud, Financial planning
150, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Michael James MacGinnis
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines