211, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
212, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
213, Report:
#1515549
Posted Date:
Jan 26 2022
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Lief Simon and Kathleen Peddicord give advice regarding other countries to invest in. Returns are always suppose to be high. I have invested a total of $285K in... a beach front lot 2016 and beach front condo 2017; both in Brazil. An avocado farm 2016 and condo 2018(both in Panama)a...
Entity
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
214, Report:
#1515453
Posted Date:
Jan 23 2022
Front Sight Firearms Training Institute Dr. Ignatius Piazza Fraud/Failure to Disclose/Contract Violations Pahrump Nevada
PLEASE BE ADVISED:
DO NOT DO BUSINESS WITH FRONT SIGHT IN NEVADA!!
My husband and I have just learned - along with all of the other people who placed their trust in this business - that we are being defrauded by way of a company restructuring! DO NOT join, employ, visit, or otherwis...
Entity
Categories: Clubs & Organizations
215, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
216, Report:
#1515129
Posted Date:
Jan 11 2022
Epique realty Joshua miller Janice Juliette Ripped me offended. Texas
I recently got hired by epic realty to become a representative of their clientele
I was hired by Joshua Miller was the representative aunt Janice Juliet was my mentor and advisor
For about one week they had me to ours an hours of paperwork and work as well as making me pay for Har...
Entity
Categories: Real Estate
218, Report:
#1514716
Posted Date:
Dec 29 2021
Jacques Bertrand Poujade Tri-Emerald Financial Group, Inc. dba LendPlus Defrauded me of $5,255,600 Aliso Viejo California
I was defrauded by a fellow parishioner at Holy Trinity Catholic Church in 2015-16.Defendant promised his company was soon to have an IPO and we would use the money “to further the kingdom of God.” I did 26 separate investments, all represented by Subscription Agreements.
Amo...
Entity
Categories: mortgage lending