31, Report:
#1002967
Posted Date:
Jan 25 2013
Central Florida Wealth aka John Moore Chris Moore Ann Moore Central Florida Wealth is John efloortrade Moore Orlando, Florida
Grocery Store to WallStreet to Ponzi Scamming Criminal and now Central Florida Wealth - The John Moore Story
from Sticky Story Productions.
After discovering a natural gift and enjoyment for math at a young age, John Moore was quickly recruited into the family's successful grocery...
Entity
Central Florida Wealth aka John Moore
Categories: Brokerage Companies
32, Report:
#956002
Posted Date:
Oct 17 2012
Sun Health SUNH Financial and Securities Fraud Internet
SUNH
During the year 2000 or so, SUNH filed chapter 11, came out of Bankruptcy and provided the parties they owed substantial amounts of money to they were on credit shares of new stock.
those shares cam out at 24.00
Recently, they announced they will sell the company for 200 m...
Entity
Sun Health
Categories: Brokerage Companies
33, Report:
#923054
Posted Date:
Sep 25 2012
Tradebank Todd Gerry Tradebank International, Trade Bank, ITEX, IMS, TODD GERRY, JOHN P. DAVIS, MARCY YAFFE, TRADEBANC, city buddy, golden mine gem channel, todays shopping network, 3DH, James Bower, Rob Verkiak, etrade , IS THIS REALLY WHAT THEY CLAIM>>>>>>THESE ARE THE FACTS Lawrenceville, Georgia
UNITED STATES FRANCHISES:Lavonda Henry (Current Franchisee) I WAS JUST WONDERING IS TB MY HOBBY OR CAN WE ACTLY MAKE A LIVING DOING THIS?
Anniston, AL FAILED FRANCHISE(only 3 Clients)Asheville, NC FAILED FRANCHISE(only 12 clients)Athens & NE, GA (upset Franchisee)Atlanta Nort...
Entity
Tradebank Todd Gerry
Categories: Bait-and-Switch
34, Report:
#944837
Posted Date:
Sep 21 2012
etrade e*trade Be careful when sending email to etrade Jersey City, New Jersey
It all started when I sent an email inquiry in to etrade asking how to remove someone from your account. I have a joint account and my wife and I are splitting up and I wanted to know what the procedures were. I DID NOT say that I have filed for divorce, but it was deeme...
Entity
etrade
Categories: Brokerage Companies
35, Report:
#328237
Posted Date:
Sep 14 2012
ETRADE Believe every negative report you find on this company Arlington Virginia
I am currently experiencing Etrade's bogus security concern scam, but I am near the end of the process. My account has been unrestricted now, and hopefully it will only take 5 to 7 more days to get the accounts closed and my money pried out of their sticky fingers.
There's plen...
Entity
ETRADE
Categories: Brokerage Companies
36, Report:
#939891
Posted Date:
Sep 12 2012
eTrade Financial Theft of Funds. New York, New York
A couple of months ago, eTrade informed me that they wanted a 3rd W-9, and that they couldn't accept my W-9 tendered in 2009, nor the one they asked for in June 2012. The W-9 that was offered in June 2012 indicated that I was with a non-profit corporation, a 501(c)4, and we we...
Entity
eTrade Financial
Categories: Brokerage Companies
37, Report:
#717117
Posted Date:
Aug 30 2012
south shore real solutions joseph vasconcelos Loan modification Scam, many individuals taken on Sothe Shore of Massachusetts kingston , Massachusetts
I was taken by a company called South Shore Real Solutions in Kingston MA. this deadbeat and his parrtner by the name Joseph Vasconcelos of Halifax MA and Michal Leone of Plymouth MA. promised to do a Loan modification. They new we were financed by a Credit Union and this would...
Entity
south shore real solutions
Categories: Loan Modification
38, Report:
#934159
Posted Date:
Aug 29 2012
CLC Etrade Have been withholding my loan information. Stop me from paying the principal amount. take the extra payment and use to pay the interest of the loan or credit it not use it for several month. I have Internet
My mortgage was sold to out of town bank, now CLC consumer service receiving my payment. I can view my account through etrade so I presume the etrade bank holds my loan. I start of paying my loan plus a little bit toward the principal amount and they stop it. Someo...
Entity
CLC
Categories: BBB Better Business Bureau
39, Report:
#921869
Posted Date:
Aug 03 2012
Tradebank International Franchising Tradebank Franchising, Tradebank.com, 3dh, Todays shopping network, Barter Kings, City Buddy, MYCHOICe.com, Todd Gerry, John P. Davis, Rob Verkiak, James Bower, FRAUD, SCAM, VICTIMS, Limit your risk!, FTC COMPLAINTS, FDD VOLATIONS!!!! Lawrenceville, Georgia
Tradebank International, Tradebank Franchising, Tradebank.com claims and Todd Gerry, This is an opportunity that could change your life and your financial future drastically.
http://tradebank.com/
Tradebank International
1000 Laval BlvdLawrenceville, GA 30043
Phone: 678-533-71...
Entity
Tradebank International Franchising
Categories: Questionable Activities
40, Report:
#919358
Posted Date:
Jul 31 2012
tradethink Jason Morse, Chris Morse Charged me $14,000 and sent me to one of the tradethink approved crook brokers (efloortrade) Internet
It's very convenient how tradethink commodity trading systems come up new marketing plans when the tradethink system has ended up having a dismal 16 months performance and has been reverting to below mean performance for some time. This is the new Jason Morse TradeThink scam: LAST D...
Entity
tradethink
Categories: Brokerage Companies