2, Report:
#1342363
Posted Date:
Dec 29 2016
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York
David L Thurman was referred to my company by Reagan Rodriguez of 5th Avenue Capital of NY, NY. David Thurman then called me directly and claimed to have access to Billion of funds to help a company like mine. I was looking for $120 Million in capital to launch my new factories...
Entity
David Thurman
Categories: Brokerage Companies
3, Report:
#1343652
Posted Date:
Dec 16 2016
Jennifer Clay TroJenn Holdings International Troy Holland David Thurman Bondrok TroJenn Holdings NonProfit Jennifer Clay & Troy Holland & David Thurman Bondrok stole $60,000 Los Angeles California
David L Thurman was referred by 5th Avenue Capital of NY. David Thurman then called directly and claimed to have access to Billions of funds to help a company like CSI. It was agreed that CSI would apply for $300 Million as investment capital into CSI Domes.
David Thurman requested ...
Entity
Jennifer Clay TroJenn Holdings International
Categories: Brokerage Companies
4, Report:
#1342456
Posted Date:
Dec 11 2016
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California
Fraud report on David Thurman and Bondrok:
David L. Thurman
BondRok - Partners & Holdings
10940 Wilshire Boulevard - Suite 1600
Los Angeles, CA 90024
310.954.1888 - Work
310.443.4221 - Fax
310.880.1088 - Mobile
David L Thurman was referred to my company by Reagan Rodri...
Entity
BondRok - David L. Thurman
Categories: Investment Brokers