1, Report:
#1129121
Posted Date:
Mar 08 2014
Ted Robsinson - St. Augustine Trust Harvey Greenwald, Bev Campos, Dirk Wagenaar PHONY REVEREND RUNS SECURITIES SCAM Chicago Illinois
Ted, Theo, Theodore Robinson is a con mad and fraud who is ripping people off in numerous states with an investment scheme based promise of investment into your buisness. He's being investigated now by the FBI, SEC and IL state secretary of state, where he has been indicted in...
Entity
Ted Robsinson - St. Augustine Trust
Categories: Financial Services
2, Report:
#1129117
Posted Date:
Mar 08 2014
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...
Entity
Harvey Greenwald & Dirk Wagonaar - St. Augustine Trust
Categories: Investment Brokers
3, Report:
#1098836
Posted Date:
Nov 12 2013
Harvey Greenwald Dirk Wagenaar FRAUD ALERT! ST AUGUSTINE TRUST WILL RIP YOU OFF N. Richmond Hills Texas
Several people have filed economic crimes and securities fraud complaint against Chicago resident Theodore E. Robinson, (aka Reverend, Ted, Theo) and Texas residents Harvey Greenwald and Dirk Wagenaar, and their St. Augustine Trust
They are perpetrators of the securities fraud that...
Entity
Harvey Greenwald
Categories: Investment Brokers
4, Report:
#1095768
Posted Date:
Oct 30 2013
Theo Robinson (Rev, Ted) Theodore (Rev, Ted) Theo Robinson SECURITIES FRAUD targets entrepreneurs Chicag0 Illinois
This guy goes by many names and fronts many businesses, trusts and charities. He will promise you anything you want to hear - funding for your business, high yield investment charity investement - you name it. He will take your money, often referring to securities or proerty he ...
Entity
Theo Robinson (Rev, Ted)
Categories: Financial Services
5, Report:
#1094037
Posted Date:
Oct 23 2013
Harvey Greenwald, Dirk Wagenaar Con men working investment scam - SECURITIES FRAUD Chicago Illinois
These frauds use several business and trust names, including St. Augustine Trust, but the fraud is very similar - they promise funding for your business and you put up 1% to start the ball rolling. 2 months later - they begin to cash flow your business or project. I was ...
Entity
Harvey Greenwald
Categories: Financial Services
6, Report:
#1093858
Posted Date:
Oct 22 2013
St. Augustine Trust FAKE REVEREND RUNS INVESTMENT FRAUD Chicago Illinois
Theodore Robinson became a Universal Life Church minister to give him some cred in his securities fraud con that targets small busness owners and startups. Promising to fund the business, Robinson represents himself as the senior turstee of a Christian trust (many diferent nam...
Entity
Categories: Investment Brokers
7, Report:
#1093776
Posted Date:
Oct 22 2013
Harvey Greenwald, Dirk Wagennar, Beverly Campos, Theodore Robinson and the St Augustine Trust committing investment fraud and swindling of large amount of money that belongs to businesses nationwide. Based out of North Richland Hills Texas
My company was just swindled out of a lot of money by a group of “investors” that calls themselves St Augustine Trust. It is made up of several members but the key players are Harvey Greenwald, Theodore Robinson, Dirk Wagenaar and Beverly Campos. They put forth a very conv...
Entity
Harvey Greenwald
Categories: Investment Brokers
8, Report:
#1093763
Posted Date:
Oct 22 2013
Bev Campos INVESTMENT ADVISOR SHILLS FOR INVESTMENT FRAUD SCAMMERS Novato California
Beverly Campos was introduced to my company by a trusted investment broker as someone who had a link to big Texas financiers and could facilitate our need for growth capital. She helped us prepare our presentation, which actually double the amount of money we wanted. Bev...
Entity
Bev Campos
Categories: Investment Brokers
9, Report:
#1093751
Posted Date:
Oct 22 2013
Harvey Greenwald Dirk Wagenaar, Theodore Robinson SECURITIES SCAM PROMISES FUNDING, BUT THEY'RE ALL FRAUDS North Richmond Hills Texas
We were recruted to this scam by a trusted financial advisor intermediary, Beverly Campos of Novato, to provide growth capital for our bio-med devices company. We needed $50M, but by the time we had an agreement in place, they had raised it to $100M! We met with Harvey a...
Entity
Harvey Greenwald
Categories: Investment Brokers
10, Report:
#624708
Posted Date:
Jul 19 2010
Harvey Greenwald Petroleum US claims to have oil products for sale North Richland Hills, Texas
Harvey Greenwald/Petroleum US reports himself to be a seller of D2 and JP54 oil products. In reality he is a broker with an ego the size of Texas. During our dealings he has told bankers, accountants and businessmen alike how they are all wrong with their business a...
Entity
Harvey Greenwald
Categories: Brokerage Companies