52, Report:
#941406
Posted Date:
Dec 03 2020
123 College.com, IN Financial Advisors BEWARE! Parents of college-bound students, save your money! Deerfiled Beach, Florida
I wish I had seen some of the reviews from other advisers before agreeing to associate with these clowns. The services they offer can be helpful in getting more financial aid for some families, but what they offer is mostly common sense and the high school guidance counselors can ...
Entity
123College.com
Categories: Financial Services
53, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
54, Report:
#1498857
Posted Date:
Aug 17 2020
Dan Norden Key Real Estate Advisors Inc. Fort Myers Florida Dan Norden bashes the police Fort Myers Florida
I defriended Dan Norden after reading his BASH THE POLICE posts. If he hates the police so much, he doesn't deserve the business of the good people of Fort Myers much less the protection of these brave men and women who protect us everyday.
This man is the biggest hypocrite I've ...
Entity
Dan Norden Key Real Estate Advisors Inc. Fort Myers Florida
Categories: Racism, Hate , Envy , White inferiority
55, Report:
#1498287
Posted Date:
Aug 01 2020
Michael Scheinman Accu-Health Insurance Advisors America's Health Advisors First Health, PPO Absolute Rip-Off!! Do not purchase any type of insurance through this person and any of their companies Florida
Yes, I was a victim of an insurance scam. I thought I did all my research and asked all the right questions, but I still was ripped off. This is NOT HEALTH INSURANCE of any kind. They will tell you it's not major medical, and that is correct. But it's not a PPO, or a sliding-s...
Entity
Michael Scheinman
Categories: Health insurance agency, Health Insurance Fraud
56, Report:
#1498092
Posted Date:
Jul 27 2020
Nashone Inc. Scott Korman of Tofutti Brands, CFO squad, and Reliance Global Group, Inc David Turner of Pickwick Capital Partners, LLC Illumina Radiopharmaceuticals, inc. capital raising scam, lawsuit pending Englewood NJ
Nashone, Inc. of Englewood, New Jersey was contracted by our company to find investors for a big project. Nashone, which is a two-person outfit – Scott Korman and David Turner, purported to be very well connected in the community of investors, and experienced in raising funds. ...
Entity
Nashone Inc.
Categories: Finance, Financial Fraud, Financial Services
57, Report:
#1497954
Posted Date:
Jul 23 2020
Sunpath Financial Agents and Advisors: is a fraud - stay away - based out of Orange County California
A sales rep from this marketing company (Financial company?) cold called me and asked me for $3,000 to try his turn key, automated system using a Facebook marketing campaign which would lead prospects to an online, On Demand pre-recorded Social Security Seminar. The idea sounded goo...
Entity
Sunpath Financial
Categories: Internet Services, Marketing and SEO Software Developer
58, Report:
#1497731
Posted Date:
Jul 17 2020
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Buyer beware if talking with Rob Thompson! Now there are many Rob Thompson's so let me clarify. This Rob Thompson goes under various business names such as Thompson Financial Group, Thompson Dewitt and TD Capital Advisors. There are other people who may be associated with some...
Entity
Rob Thompson
Categories: Commercial Real Estate Lending
59, Report:
#1497051
Posted Date:
Jul 01 2020
JD Melberg & Matt Golab JD Melberg Financial Matt Golab Retirement Wealth Advisors Golab Wealth Advisors Misrepresented Annuity Life Income and guaranteed Income Elk Grove CA
Matt Golab represented himself as an advisor connected to JD Melberg as I was searching for a financial planner prior to retirement from AT&T. He was listed on AT&T bulletin boards in the building I worked at as a retirment/financial planner.
I met with him several times at the ...
Entity
JD Melberg & Matt Golab
Categories: Financial planning