71, Report:
#1023638
Posted Date:
Mar 05 2013
Stock Market Funding, Mario Marciano Mario Marciano, Brian Plain, Ken Flagg Stock Market Funding is REALLY a SCAM! Here is the PROOF!! Henderson, Nevada
Stock Market Funding is Really a SCAM and here is an undeniable Proof. I am sure someone from SMF will reply to this post as saying This person never existed etc with their usual B.S!!
If you are even remotely THINKING about joining Stock Market Funding Please save your $$$$and R...
Entity
Stock Market Funding, Mario Marciano
Categories: Investment Brokers
72, Report:
#1016081
Posted Date:
Feb 18 2013
Luxyard Tobin Smith Pump and dump stock ripoff , Internet
Luxryard advertisement arrived in the mail from the desk of Tobin Smith. NBT equities research.I invested in luxr May 2012. 3000 shares at 2.20 a share. It is now worth .30 cents and I paid $ 6000.00 for it.
Entity
Luxyard
Categories: Miscellaneous Companies
73, Report:
#992440
Posted Date:
Jan 07 2013
Pannu Larsen McCartney Jeppe Larsen, Hardip Pannu, Bob McCartney Inadvertent Career Sabotager, Rolling Mental Blackout Sufferer, Engineering Stupidity You Can Count On San Francisco, California
Folks:
You won't believe what we have uncovered. We have uncovered allegations that Pannu Larsen McCartney founder Jeppe Larsen may be suffering from an earlier form of Alzheimer's disease or other similar disease. Either that or that he's been inadvertently sabotaging careers ...
Entity
Pannu Larsen McCartney
Categories: Employers
74, Report:
#992375
Posted Date:
Jan 07 2013
Jeppe Larsen, S.E. Pannu Larsen McCartney, Klaus Larsen, Henri Bot, Glenn Larsen, Benedikte Kaalund Inadvertent Career Sabotager, Rolling Mental Blackout Sufferer, Engineering Stupidity You Can Count On Mill Valley, California
Folks:
You won't believe what we have uncovered. We have uncovered allegations that Pannu Larsen McCartney founder Jeppe Larsen may be suffering from an earlier form of Alzheimer's disease or other similar disease. Either that or that he's been inadvertently sabotaging careers ...
Entity
Jeppe Larsen, S.E.
Categories: Employers
75, Report:
#990322
Posted Date:
Jan 03 2013
International Forum Group Marcus Evans, Martin Levy International Forum Group (IFG) is a scammer!!! CAUTION & ALERT!!! Vancouver, montreal, toronto, san diego, new york , British Columbia
INTERNATIONAL FORUM GROUP (IFG) is a front for Marcus Evans where they claim to provide access to Family Offices (FO). They target hedge funds, private equities, REIT's and many other money managers as a base for their so called services.
They force their sales reps to lie ...
Entity
International Forum Group
Categories: Financial Services
76, Report:
#943427
Posted Date:
Dec 04 2012
Diversified Consultants Inc DRUG ADDICTS!!! Jacksonville, Florida
This company sucks. They try to make themselves look good on paper but they are the worse. EVERYONE at the company does drugs from the COO to the collectors. They smoke weed, snort coke and pop pills right in the parking lot. Someone needs to send the DEA up there to clean that plac...
Entity
Diversified Consultants Inc
Categories: Collection Agency's
77, Report:
#957584
Posted Date:
Oct 20 2012
Stephen Hicks / Southridge Capital SEC And Manhattan DA Investigate Southridge Capital and Stephen Hicks Internetwww.southridge.com, Internet
http://www.forbes.com/2009/10/07/sec-southridge-capital-business-wall-street-southridge.html
Southridge Capital Stephen Hicks
Stephen Hicks' firm specializes in private investments in public equities, known as PIPEs.
Southridge Capital Management, a Ridgefield, Conn., hedge...
Entity
Stephen Hicks / Southridge Capital
Categories: Financial Services
78, Report:
#951670
Posted Date:
Oct 06 2012
Montezuma Equities; Colonial Gardens Apartments Monark L.P., Mark Mittal, Ram Mittal, Swami International, RENTER BEWARE!!! FIRST IMPRESSIONS CAN BE DECEIVING . El Cajon, California
CONSUMER BEWARE: READ BEFORE DECIDING TO RENT IN CITY OF EL CAJON, CALIFORNIA
The owner of this apartment complex is Monark L.P as of May 21, 2007. The complex is quietly managed by the owner's son, Mark Mittal --owner of Montezuma Equities Property Management Services and is ...
Entity
Montezuma Equities; Colonial Gardens Apartments
Categories: Property Management
79, Report:
#948660
Posted Date:
Sep 30 2012
John Thomas Financial Stern Agee Traded equities for losses solely to collect commissions while the stock market was in a rally. New York, New York
DO NOT give these people your money. John Thomas Financial invested my funds in worthless hedge fund accounts and loss 50% of my investment fund while the stock market gained 16% in value at the same time. They charge huge commissions and loose your money. They don't care about your...
Entity
John Thomas Financial
Categories: Investment Brokers
80, Report:
#947776
Posted Date:
Sep 28 2012
Bob Vallen Robert Ira Ballon Bob Vallon is a fraud HE IS AT IT AGAIN SEEKING SHELL CORPS TO DEFRAUD INVESTORS Englewood , Colorado
Jun. 14--EX-STOCKBROKER FACES EMBEZZLEMENT SUIT: A San Diego widow in her 70s is suing a former Escondido stockbroker for embezzling $75,000 from her account.The Superior Court suit charges Robert Ira Ballon with fraud, negligent misrepresentation, breach of fiduciary duty, negligen...
Entity
Bob Vallen
Categories: Financial Services