181, Report:
#1470466
Posted Date:
Feb 08 2019
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
182, Report:
#1472960
Posted Date:
Feb 06 2019
Albert Turner Seneca Village Capital LLC MISREPRESENTATION ON FINANCIAL INSTRUMENT TRANSACTIONS Long Island City New York
MR. TURNER REPRESENTS HIMSELF AS A SELLER OF BANK INSTRUMENTS, OWNER, AND ABLE TO CONVEY VIA TRADE/SECURITIES DESK. THESE ARE MISREPRESENTATIONS IN ALL CASES.
Entity
Albert Turner
Categories: Financial Fraud, Financial Services
183, Report:
#1472857
Posted Date:
Feb 05 2019
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: [email protected] Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Recieved call from David Saunders stating he was from a law firm, Tomason Henry Lew, that represented a company who wanted to buy my shares that I ? owned in Asia Equity Fund that I had supposedly brought thru Lewis Stone at Koenig Rowe Campbell. David said I would recieve $120000 ...
Entity
David Saunders and Roger Paxton
Categories: Extortion of funds, Financial Fraud, investments, Scammers
185, Report:
#1471449
Posted Date:
Jan 15 2019
World of decor business addressee is 13420 Midway Rd Dallas TX 75244 chandelier purchased by world of decor for over 6000 and world of decor Dallas delivered broken in multiple area and refuse to take back an vombination Dallas TX
I usually dont write reviews or complain but this one is BIG. I want to warn other potential victems of world of decor as this company already HURT and scam many victims across the country. Just google worlf of decor and read the customers reviews ,it SPEAKS for ITSELF. I...
Entity
world of decor
Categories: Furniture
186, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
187, Report:
#1471193
Posted Date:
Jan 10 2019
Midway Auto Group Sold me a car under deceptive practices Addison TX
This group sold me a Porsche Cayenne. I paid cash. The car is not drivable less than a week later. The check engine light came up the next day! Then a code popped up that said faulty steering in the car would not start or even going to drive or neutral! The repair is $5000. The vehi...
Entity
Midway Auto Group
Categories: Auto & Truck Rental
188, Report:
#1471066
Posted Date:
Jan 09 2019
Grant's Washer and Dryer World They sold me one washer but dropped off and installed another. Midway City CA
I was sold a washer from this place thru FB market place. They delivered when I wasn't home and my roommate let them in the garage to install.Well they delivered the wrong washer and now refuse to make it right. I try to work it out but no communication after the first few text and ...
Entity
Grant's Washer and Dryer World
Categories: Used appliances
189, Report:
#1185330
Posted Date:
Dec 19 2018
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
FRAUD ALERT : John C. Howe, Westport, Connecticut, USA, Old Hill Partners, Inc., Patriot Group LLC ,in Darien, Connecticut.
We learned that John Christopher Howe, a private hedge fund manager, in Westport, Connecticut (United States), and his private hedge funds, are being investiga...
Entity
John C. Howe
Categories: Investment Brokers
190, Report:
#1185777
Posted Date:
Dec 19 2018
Old Hill Partners - John Howe John C. Howe, Old Hill Partners, Inc., Patriot Group LLC Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors Darien, Connecticut
Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors
Westport Hedge Fund Manager John Howe Accused of Tax Fraud, SEC Violations and Siphoning Client Funds
On the surface, Westport, Connecticut's John Christopher Howe appears to have it all and to come fro...
Entity
Old Hill Partners - John Howe
Categories: Brokerage Companies