231, Report:
#1437871
Posted Date:
Apr 09 2018
J Rod Martin BEWARE OF THIS COMPANY AND THESE TWO MEN. Greg Dickerson and his partner in FRAUD Bruce Best, were hired by a group of elderly people in 2011, in Hot Springs AR, to repair roofs damaged due to a hail storm and tornado. So far, two houses in the neighborhood have suffered serious leak damage due to their fraudulent behavior.Hot Springs Arkansas
On June 5, 2011 our house at 213 Ridge One Circle, Hot Springs, AR 71901, suffered significant hail and tornado damage as did many of the other neighbors. On June 13, 2011 State Farm inspected and presented on June 18, 2011 the estimate for repair (attached). My husband and I found ...
Entity
J Rod Martin
Categories: Roofing Companies, Roofing
233, Report:
#1436751
Posted Date:
Apr 01 2018
Asta Funding Investment loss Englewood Cliffs New Jersey
AAsta Funding was already a shady company before they brought in career criminal CFO Bruce R. Foster to file false reports with the S.E.C. Bruce Foster causes investor losses at every company he goes to. He .ost tens of millions of investor money at 4kids Entertainment by gambling t...
Entity
Asta Funding
Categories: Bait-and-Switch, Fraud, investments, Pump and Dump, Scammers, securities fraud
234, 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
235, Report:
#1436486
Posted Date:
Mar 29 2018
Prescott Capital Phil Frohlich Investment loss, Securities Fraud Tulsa Oklahoma
Phil Frohlich of Prescott Capital made false statements to the SEC in filings regarding 4licensing Corporation, formerly 4kids Entertainment. In addition, Phil Frohlich of Prescott Capital conspired with other large shareholders to move 4licensing Corporation to Oklahoma in order to...
Entity
Prescott Capital
Categories: Bank fraud, Fraud, investments, Scammers, securities fraud
236, 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
237, 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
238, Report:
#1436411
Posted Date:
Mar 29 2018
Phil Frohlich Prescott Capital Stock Fraud Securities Fraud
Phil Frohlich dealt shareholders in 4licensing Corporation a one hundred percent loss after manipulating the shareholder vote at the 2015 annual meeting. He solicited others to vote against Bruce R. Foster and Duminda Desilva, then withheld his shares and did not vote. This allowed ...
Entity
Phil Frohlich
Categories: investments, Scammers, securities fraud
239, Report:
#1436409
Posted Date:
Mar 29 2018
Wade Massad Cleveland Capital Fraud Investor Loss Insider trading Rocky River Ohio
Be careful dealing with Wade Massad of Cleveland Capital in Rocky River Ohio. He got onto the board of 4kids Entertainment, then directed the company to delish from the N.Y.S.E, while taking money from the company. He then partnered with Phil Frohlich to put a small amount of debt o...
Entity
Wade Massad
Categories: Bank fraud, Business funding, Finance, Fraud, investments, securities fraud
240, Report:
#1436405
Posted Date:
Mar 29 2018
Alfred R. Kahn Al Kahn Stock Fraud Investor wipeout New York New York
Beware of Alfred R. Kahn, or Al Kahn. He is the founder of 4kids Entertainment, which went from a one billion market cap, to zero, but not before Al Kahn looted tens of millions of dollars from the company, even using proceeds to buy Bernie Madoff's penthouse. In addition, after ban...
Entity
Alfred R. Kahn
Categories: Bank fraud, Scammers, securities fraud