2521, Report:
#56532
Posted Date:
May 12 2003
Carlo Bini dishonest ripoff North Miami Beach Florida
Carlo Bini was sales agent and in business with Ian Stephen Hahn and Nicole Hahn to use deceptive means of promoting the sales of units in Landrush Entertainment, aka LandrushTV.com. Sherri Paisley is co-producer and co-manager with Nicole Hahn.
Most of the conspirators work a...
Entity
Carlo Bini
Categories: Investment Brokers
2522, Report:
#56530
Posted Date:
May 12 2003
Landrush Entertainment LandrushTV.com fraudulent ripoff business Miami Florida
This company was started by Ian Stephen Hahn (ssn 263-67-7582, dob 11/05/62) and his wife Nicole Hahn (ssn 094-72-7131). They misrepresented to investors that they had the advertising sold out for this venture. Further, they misrepresented that the project was bonded and insured f...
Entity
Landrush
Categories: Investment Brokers
2523, Report:
#53009
Posted Date:
Apr 15 2003
Endovasc,Ltd.,Inc. self dealing,lying, shady deals, securities fraud Montgomery,Texas
The following is a letter I received from Charles Schwab re failure to send SEC's 14C that had Nevada dissenters rights within that would have allowed me to keep all my Endovasc shares rather than under going 40 to 1 !! reverse split!! This was enough to mean the difference between ...
Entity
Endovasc,Ltd,Inc..
Categories: Brokerage Companies
2524, Report:
#52497
Posted Date:
Apr 11 2003
Fairbanks Capital Corp ripoff deceptive company Salt Lake City Michigan
State of Michigan, Conduct Review and Securities Division is interested in hearing from others who have problems with Fairbanks. Please conact Linda Juntunn at 1-877-999-6442.
Karen
Metamora, MichiganU.S.A.
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
2525, Report:
#27572
Posted Date:
Apr 07 2003
WMA Securities false promises Cash Cow for the Mormons LDS Church Duluth Georgia
Last year I attempted to start a career with WMA Securities.
After I had paid my fees, paid for and passed my insurance and securites classes and tests, I received very little assistance to start my business. I soon discovered that the only people making or claiming to make any m...
Entity
WMA Securities
Categories: Brokerage Companies
2526, Report:
#51396
Posted Date:
Apr 02 2003
EAmerican Securities, Besty EAmerican Securities, Besty D consumer rip-off consumer fraud San Diego, Ca San Diego California
This woman riped off my 82 year old mother in-law. Besty D from eAmerica Securities drained this 82 year old woman's bank account.
Kelly
Landers, CaliforniaU.S.A.
Entity
EAmerican Securities, Besty D
Categories: Financial Services
2527, Report:
#50745
Posted Date:
Mar 27 2003
OCWEN, Fairbanks, HomEq, All Servicing Companies Domestic terrorists rip-off thieves Nationwide
Just had a pleasant and informative conversation with a representative from the Arkansas Securities Department. This agency regulates SOME of the mortgage companies in this state and she cleared up many grey areas for me. I will pass on what I learned to the rest of you FYI.
For...
Entity
OCWEN, Fairbanks, HomEq, All Servicing Companies
Categories: Mortgage Companies
2528, Report:
#50391
Posted Date:
Mar 25 2003
LENDER &/or SECURITIES / E American Securities / E Companies Owner Betsy Duranty Rip-off refuses to pay me after working for her for a total of SEVEN (7) WEEKS she has also refused 2 pay other individuals as well deceptive company San Diego California
Betsy Duranty owner of E American Securities / E American-Lenders.Com has REFUSED 2 PAY ME after working for her for a TOTAL of SEVEN (7) WEEKS.
She has refused to pay other individuals as well, who have also reported their complaint on this web site.
I am taking this comp...
Entity
E American Securities / E American Companies
Categories: Employers
2529, Report:
#50177
Posted Date:
Mar 22 2003
Ameriquest Aka Town And Country Credit Almost got a job there by another company name Denver Colorado
I was in the process of working for a Mortgage loan firm in Denver. It is called Town and Country Credit the manager there said that it was a part of another mortgage company called Ameriquest.
Prior to this I have read all the stories about Ameriquest. I was going to apply ...
Entity
Ameriquest
Categories: Mortgage Companies
2530, Report:
#49157
Posted Date:
Mar 14 2003
Sandy and Vincent Tucker - Sandi's Bookkeeping Service AKA Acme Feed Store The Criminal Ring Of Southern Nevada Inc. ripoff thief liar elder abuser insurance agent fraudster ripoff taking advantage of grieving widows, widowers, and children as financial predotors who prey on their clients and leech off their clients funds! Las Vegas And Pahrump Nevada
To all potential investors out there, beware if you live in southern Nevada around the areas of Las Vegas and Pahrump Nevada, you will be sucked DRY OF ALL YOUR FUNDS IF YOU DON'T WATCH OUT FOR YOUR MONEY, ESPECIALLY THE ELDERLY!!! DON'T LET YOUR ELDERLY FAMILY MEMBERS MOVE TO THIS ...
Entity
Sandy and Vincent Tucker - Sandi's Bookkeeping Service AKA Acme Feed Store
Categories: Accounting