201, Report:
#1440499
Posted Date:
Apr 27 2018
Rockfall Data/US Answering Service, LLC Shady Data Provider runs the bait and switch on data deals Florida
Stay FAR away from Rockfall Data - run by Richard Romine and Jonathan Whitmore. These clowns will say anything to make a deal and then run the tried and true bait n switch thinking that's the road to riches selling data. It has been 3 weeks now and all myself and my client have gott...
Entity
Rockfall Data/US Answering Service, LLC
Categories: Fraud
202, Report:
#1440267
Posted Date:
Apr 26 2018
European Classics. Inc Jonathan Horn Steve Sepic Misleading information about a vehicle that needed serious engine work Jacksonville Florida
These guys auction a lot of their cars on eBay to people out of state. I purchased a vehicle for my kid to go to college. I transferred $9000 out my bank account to their company account at my bank on a car I was assured had no major problems. As soon as I received it off transport ...
Entity
European Classics. Inc
Categories: Auto dealer, Car Leasing/Sales, Car sales
203, Report:
#1439060
Posted Date:
Apr 17 2018
Menachem (Mark) Meisner Jonathan (Jon) Hook I invested with these guys because other people in my community vouched for them. They paid me for the first 3 quarters and the last year and a half I have not seen a dollar from these guys. monsey new york
I recently spoke with about 10 investors that invested with me in this and other deals. These guys screw everyone they come into contact with just not right away. otherwise it could be fraud. So they pay the first year and then screw everyone. This is there MO. Menachem (Mark) ...
Entity
Menachem (Mark) Meisner
Categories: Real Estate SCAMMERS
204, Report:
#1437141
Posted Date:
Apr 04 2018
INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman These criminals stole almost $100,000 from an elderly person Manhattan Beach California
Beware of these crooks. They have stolen nearly 100K in securities fraud from an elderly person. Doing business in CA, no registration with the state, trying to bully the person into taking new stock. Says IP is not operating so created Mammoth. I'm going after them and informing th...
Entity
INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman
Categories: securities fraud
205, Report:
#1436755
Posted Date:
Apr 01 2018
National Law Enforcement and Firefighters Children's Foundation Investment loss due to fraud by founder New York New York
Be careful with this scam charity. Al Kahn is in charge, and he is the founder of 4kids Entertainment, where he looted the company for over ten million, before the shares went to zero, and he stuck investors with one hundred percent losses, while partnering with Phil Frohlich, Wade ...
Entity
National Law Enforcement and Firefighters Children's Foundation
Categories: Fraud, Scammers, securities fraud
206, Report:
#1436576
Posted Date:
Mar 30 2018
B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman STOLE EVERY LAST DIME FROM TWO INNOCENT VICTIMS Venice California
Watch out for this predator. She is the best con artist I have ever met. She is super slick and has no remorse for her dirty deeds.So many people have found out the hard way what a crook she is that she changed all her credits on IMDB from B. BILLIE GREIF to BELINDA BILLIE FELD...
Entity
B.Billie Greif AKA Belinda Billie Feldman
Categories: Producers
207, Report:
#1436519
Posted Date:
Mar 29 2018
Cleveland Capital Wade Massad Investment loss Rocky River Ohio
Wade Massad joined the board of directors of 4kids Entertainment. Within weeks, shares were delisted from the New York Stock Exchange. Bankruptcy soon followed. Wade stayed on the board through bankruptcy and instrumental in squandering a fortunate lawsuit settlent 4kids Entertainme...
Entity
Cleveland Capital
Categories: Finance, Fraud, investments, Pump and Dump, Scammers, securities fraud
208, Report:
#1436482
Posted Date:
Mar 29 2018
Crane Kahn Al Kahn Alfred R. Kahn Investment Loss New York New York
Avoid doing business with Al Kahn of Crane Kahn LLC. Al Kahn is the founder of 4kids Entertainment, who went from a billion dollar valuation to zero after filing bankruptcy once as 4kids Entertainment, and then again as 4Licensing Corporation. Kahn looted 4kids for millions, while i...
Entity
Crane Kahn
Categories: Fraud, investments, securities fraud
209, Report:
#1436477
Posted Date:
Mar 29 2018
Lrico Leslie Rudd Investment loss Wichita Kansas
Be careful getting involved in any financial transaction involving LRICO and Lelie Rudd. Rudd' former right hand man at Dean and Deluca,, Duminda Deminda Desilva, gave LRICO and Leslie Rudd a sweetheart deal in an option to buy 4Licensing Corporation. By the time other shareholders ...
Entity
Lrico
Categories: Finance, investments, Scammers, securities fraud
210, Report:
#1436415
Posted Date:
Mar 29 2018
Leslie Rudd LRICO Securities Fraud Investment Fraud
Though approaching his mid 70's, Leslie Rudd still has the energy to terrorize others in the investment arena. Leslie Rudd received a sweetheart stock option from his former underling Dumninda Desilva, while Desilva was I term chairman of the board at 4licensing Corporation. After o...
Entity
Leslie Rudd LRICO
Categories: Fraud, Scammers, securities fraud