2561, Report:
#85644
Posted Date:
Mar 27 2004
Jerold P. Weinger Ripoff The man behind the company Bernard Haldane Associates facing leagl actions New York New York
Jerold P. Weinger is the President and Chief Executive Officer of Bernard Haldane Associates. Weinger owns several licensed offices and serves as either an officer or director or as a shareholder in other Haldane offices.
Before taking over Haldane in the late 1980s, Weinger was...
Entity
Bernard Haldane
Categories: Lawyers
2562, Report:
#85108
Posted Date:
Mar 24 2004
Debit Corporation Of America Cease & Desist Order Issued By State of South Dakota North Miami Florida
The Commissioner of The State of South Dakota Securities Division has issued a cease and desist order against Debit Corporation of America to cease doing business in the state of South Dakota
David
Rapid City, South DakotaU.S.A.
Entity
Debit Corporation Of America
Categories: Credit & Debt Services
2563, Report:
#84881
Posted Date:
Mar 22 2004
Wyndam Group - global Trading Investments - brian D. Winters - nicole Kearney - ernesto Oliveria Ripoff investments Brick New Jersey
Brian D.Winters, Nicole Kearney, Jeffery Winters, and several others are being investigated by the Bureau of Securities for fraud, at present all assests are frozen.
They were operating out of the following names; locations
re: Global Trading Investments, located in Lacey To...
Entity
Wyndam Group - global Trading Investments
Categories: Investment Brokers
2564, Report:
#4700
Posted Date:
Mar 06 2004
Avoid World Marketing Alliance (WMA Securities) misrepresent Its Products, erroneous information, fraud & illegal pyramid schemes
Consumer Advisory:
1. Read the May 2000 Money magazine expose of the WMA by Pat Regnier and Amy Feldman.
http://www.money.com/money/archive/magarticle/
0,4015,9595,00.html. Pat
Regnier is a mutual-funds expert and former Morningstar analyst.
Also go to the NASD web-site...
Entity
World Marketing Alliance(WMA Securities)
Categories: Brokerage Companies
2565, Report:
#24840
Posted Date:
Feb 20 2004
Wall Street Underground Commodities and Securities fraudulent & deceptive ripoff company with a guarantee that failed. Merriam, Kansas
The Wall Street Underground also known as WSU or eWSU is a paper and ink newsletter written by a man who calls himself Nick Guarino. It is a free newsletter which promises enormous returns if you follow his commodities and stock recommendations.
But first you must send him $500...
Entity
Wall Street Underground
Categories: Corrupt Companies
2566, Report:
#80484
Posted Date:
Feb 15 2004
Larry Pesavento Six counts against Larry Pesavento have been filed in United States District Court for the District of Arizona - ARIZONA SECURITIES LAW VIOLATIONS, SOUTH CAROLI Tucson Arizona
Six counts against Larry Pesavento have been filed in United States District Court for the District of Arizona - ARIZONA SECURITIES LAW VIOLATIONS, SOUTH CAROLINA SECURITIES LAW VIOLATIONS, BREACH OF CONTRACT, BREACH OF WARRANTY, NEGLIGENCE, and BREACH OF FIDUCIARY DUTY.
Jack
G...
Entity
Larry Pesavento
Categories: Investment Brokers
2567, Report:
#78772
Posted Date:
Jan 31 2004
1st Enet Action ripoff stole my money and fled, never recieve credit card but did get info on Home Security unknown
I was called by a man named Ernie, He explained all of hi spiel about getting aCredit Card with a $5000 credit limit with no annual fee and 3% interest rate. A cecking account would be eeded to withdrawl $39.75 a week for 4 weeks. Once they have obtained $159.00 within 14-21 days I ...
Entity
1st Enet Action
Categories: Corrupt Companies
2568, Report:
#77059
Posted Date:
Jan 14 2004
World Benefits Eliot Spitzer, New York Attorney General, Has Already Shut Down Variations of this Scam. Contact His Office about this ripoff! Champlain New York *UPDATE World Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied.
APPELLATE COURT AFFIRMS A.G. AUTHORITY
TO PROTECT CONSUMERS ACROSS THE NATION
Spitzer Praises Decision Against Canadian Advance Fee Credit Card Scam
Attorney General Eliot Spitzer today hailed an appellate court decision that affirmed his authority to obtain restitution on b...
Entity
World Benefits
Categories: Credit & Debt Services
2569, Report:
#73591
Posted Date:
Dec 01 2003
Joshua Omakaro - African Fraud - Royal Crown Securities Josephine Gidalo ripoff false inheritance Nigerian scams 4 19 scams Ikeja-Lagos Nigeria, Africa
Claims to be lawyer looking for next of kin. Well publicized scam under the 419 scam. Crook who offers you large amount of money to help them get funds transferred to offshore accounts. Read about this at Africa scams or 4 1 9 scams. Have also be contacted by others, too many to lis...
Entity
Joshua Omakaro - African Fraud - 419Fraud - Royal Crown Securities - Josephine Gidalo
Categories: Door to Door Sales
2570, Report:
#73288
Posted Date:
Nov 27 2003
Wachovia Securities took $50 from my account in September due to a new 2003 annual fee Durham North Carolina
My Wachovia Securities account statement, received in October, had $50 deducted for a 2003 annual fee. I wrote the Branch Manager, (800/678-2220) asking that my account be credited and closed. My account was closed but not credited.
The Regional Director, (919/782-1200), said ...
Entity
Wachovia Securities
Categories: Brokerage Companies