22, Report:
#1454103
Posted Date:
Jul 30 2018
Wade Epps Wade A Fetts, Wade Epps , Wade A Epps , Wade A Apps San Diego [email protected] The SAM Group, Oriel Consulting, Stat-A-Matrix, Six Sigma Black Belt. Wade Epps Wade A Fetts, Wade Epps , Wade A Epps , Wade A Apps San Diego [email protected] . san diego
I had the misfortune to have business dealings with Mr Epps. While I remained professional, Mr Epps would interject sexual, religious and racist comments into every conversation. He nearly had a meltdown because Obama was president. I asked that I not have to work with Mr Epps but m...
Entity
Wade Epps Wade A Fetts, Wade Epps , Wade A Epps , Wade A Apps San Diego [email protected] The SAM Group, Oriel Consulting, Stat-A-Matrix, Six Sigma Black Belt.
Categories: Employees, Employers, Employment, Employment Services
23, Report:
#1452245
Posted Date:
Jul 18 2018
Quest Moving LLC Broke Furniture, Will not respond to attempted contact Ft. Lauderdale Florida
My review of Quest Moving could take several forms. I could list names of every person I have tried to contact and every time I have tried to contact them, providing an exhaustive demonstration of how nonexistent their communication with clients is. I could merely point out the more...
Entity
Quest Moving LLC
Categories: Moving, Moving Companies, Moving Company
24, Report:
#1449683
Posted Date:
Jun 30 2018
Tramms welding / Wade Tramm Tramms Mfg Inc Tramms Manufacturing Tramm Pontoons Tramms Arches Fraud Isle Minnesota
I have known Wade Tramm for almost 20 years. Over the last 4-5 years Wade has smooth talked people to go partner with him and after receiving $160,000 from the new partners he changed his business name and refused to communicate. He has taken money for pontoons and refused to deliv...
Entity
Tramms welding / Wade Tramm
Categories: Judgement recovery
25, 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
26, 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
27, 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
28, 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
29, 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
30, 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
