63, Report:
#1516012
Posted Date:
Feb 24 2022
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected] John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options. Anaheim California
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected]
John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options that he was p...
Entity
John Demarr
Categories: BTC Fraud
64, Report:
#1514541
Posted Date:
Feb 24 2022
Tim Flanagan Law Firm Sherry Barton HOA Board Member HOA LAW FIRM ACTS LIKE COLLECTION AGENCY $5k TO 89 YR OLD MILITARY VET Chula Vista CA
This complaint concerns crimes against disabled elders and dependent adults with disabilities. ELDER ABUSE CODE: California Penal Code 368 PC defines the crime of elder abuse as inflicting physical or emotional abuse, neglect, or financial exploitation upon a victim who is 65 years ...
Entity
Tim Flanagan Law Firm
Categories: ATTORNEY
65, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
66, Report:
#1515766
Posted Date:
Feb 04 2022
Robinhood The block my account
Robinhood block my account , I cannot sale or get my Money Back , at the beginning of January I close my Business Bank account and i Forgot to stop the monthly recurring deposit ,so one came back ,i made a transfer from the new account for the full amount and More ,and everything wa...
Entity
Robinhood
Categories: Brokerage Companies, Business
67, Report:
#1510893
Posted Date:
Jan 25 2022
Prestonwood Resources LLC George Rauch George Fasciano Soliciting unregistered securites while barred from the financial industry Dallas Texas
Prestonwood Resources LLC. in Dallas, TX. This startup company has solicited my family offering what seems to be unregistered securities in an oil and gas investment named Star Lane 5 Joint Venture. Our due diligence uncovered that the owner Mr.George Rauch is partnered with a Mr.Gr...
Entity
Prestonwood Resources LLC
Categories: Oil & Gas
68, Report:
#1515114
Posted Date:
Jan 11 2022
LDA Capital Origination Partner Scam Los Angeles California
LDA Capital claims to be a alternative lending facility, and has a standard contract based on the law of British Virgin Islands. They entice financial advisors, lawyers, to refer to them companies that are in need of capital. They claim to pay a fee of 30% of the commitment fee ...
Entity
LDA Capital
Categories: Financial
70, Report:
#1514822
Posted Date:
Dec 30 2021
Robinhood Refusing to release my money CA
Things were going fine until they requested a satanic selfie from me. Me holding up some fingers seems quite like baphomet.That request disgusted me and I am now refusing to send them any selfie and they are refusing to release my money so off to FINRA and the SEC I go.
Entity
Robinhood
Categories: Brokerage Companies On-line