- Report: #1129117
Complaint Review: Harvey Greenwald & Dirk Wagonaar - St. Augustine Trust - N. Richmond Hills Texas
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Author Not Confirmed
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Harvey Greenwald & Dirk Wagonaar - St. Augustine Trust
5016 Strummer Rd. N. Richmond Hills, 76180 Texas, USA
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Harvey Greenwald & Dirk Wagonaar - St. Augustine Trust Ted Robinson SECURITIES FRAUD - MONEY LAUNDERING N. Richmond Hills Texas
These crooks took a substantial amount of money from me, secured by Morgan Stanley instruments - medium term notes - and missed every deadline to repay. Turns out they have no banking instruments, all their promises are lies and they spent the money on themselves. Beware these guys and their partner in IL - the "Rev Ted Robinson. They are all con men and frauds.
