- Report: #1452080
Complaint Review: Carolyn Hall Daniel Harris - Portland Oregon
Reported By:
Larry R Macpherson -
New York, 4293 Briercliff Road , United States
Submitted:
Updated:
-
Author Confirmed
Why?
Carolyn Hall Daniel Harris
512 SE Salmon St. Portland, 97214 Oregon, United States
Phone:
+1 503 227 2950
Web:
N/A
Categories:
Business Rating:
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Carolyn Hall, Daniel Harris This is a complaint against Defendant that took fraudulent action in manipulating of stocks! Transfer online, Inc. Portland Oregon
Plaintiff's, Larry R Macpherson (Hereinafter reffered to as Plaintiff) Pro-se, for it's Complaint against Defendant, Transfer online, Inc., ("Hereinafter reffered to as Defendant") alleges as follows:
This is a complaint against Defendant that took fradulent action in manipulating of stocks.
When Plaintiff requested transmission of shares bought by Defendants father who passed away few years ago Defendant stated that the shares held by his father were dematerialised (converted from physical shares into electronic format) and had been sold through stock exchanges. Plaintiff found that the Defendant and related persons have been taking care of his father's accounts and investments at the time of this alleged sale. And the transfer was not authorized by Plaintiff's father.
Plaintiff is looking for disciplinary measure to keep Defendants off the opportunity to ever gain license adn approval to ever work again, with any kind of monetary transactions.
