1, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam
Categories: Crypto currency, Internet Fraud
2, Report:
#1354321
Posted Date:
Feb 08 2017
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David Walker has been stealing money from the investors for 20 yearsHis first company stole $20,000,000 from investors DCH Technology where he made millions on the stock and never produced a working productDavid Walker has continued to lie to the public and is now CEO is a new SR En...
Entity
SR Energy Research
Categories: Business Consultants
3, Report:
#1247707
Posted Date:
Nov 29 2016
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Headline: Eric Noveshen and his company Envision Capital are finance FRAUDS! Do Business at your own Risk! Do Not Invest Money in this individual's penny sock fraud companies - all Pump-n-Dump Scams! Do not hire him to infuse your company with needed cash .. He never delivers....
Entity
Eric Noveshen
Categories: Financial Services
4, Report:
#709526
Posted Date:
Dec 03 2015
Apple Rush Apple Rush Co., Inc., D-Bar Manufacturing Inc., Robert Corr, Sharon Corr, Under Investigation for SEC Fraud and is being sued by many corporations Dolton, Illinois
It turns out this company may not be as legit as all there marketing implies. They are not licesnsed in Illinois to even sell there product. They have many law suits against them. It is believed according to this stock site they have committed many SEC frauds and have cost there sha...
Entity
Apple Rush
Categories: Questionable Activities
5, Report:
#1172101
Posted Date:
Dec 08 2014
Jeff Nemes Energy Solutions of Florida , Renuen Corporation , Alex Kim ,J Charles Nemes , Jeffrey Nemes The Truth about Renuen, ReNu Energy Solutions, Energy Solutions of Florida Scam Jupiter Florida
Here in Florida there has been a lot of talk lately about New Jersey ex-cop, Police Athletic League thief and insurance fraudster Jeff Nemes (AKA J. Charles Nemes, Jeffrey Nemes). Recently out of prison and most likely still on probation he has come to our state to open Renuen Corpo...
Entity
Jeff Nemes
Categories: Miscellaneous Electronics
6, Report:
#1078242
Posted Date:
Aug 23 2013
Shrink Nanotechnologies Norman Victor Meier, Victor Meier, Victor Burrell Meier Pump and dump Carlsbad California
CEO of Shrink Nanotechnologies (INKN) Dr. Norman Victor MeierThe new CEO of Shrink Nanotechnologies Dr. Norman Meier writes the following on his website at normanmeier.com :Later, at the age of 30, he decided to start his own business and only two and a half years later, he became a...
Entity
Shrink Nanotechnologies Norman Victor Meier
Categories: Bait-and-Switch
7, Report:
#1073891
Posted Date:
Aug 07 2013
Fire Lane Stock basher LIAR Internet
BASHING IS A PROFFESION!
And Fire Lane is a hard worker!
The IHUB boards are filled with misleading info posted by bashers such as Fire Lane!!They aim to short trade stocks, forcing PPS down by misleading investors and posting lies!!Heres an excerpt from the outcome of a court cas...
Entity
Fire Lane
Categories: Liars
8, Report:
#1072503
Posted Date:
Aug 02 2013
Firelane Internet USA fraud, scam USA
InvestorsHub.com is clearly a scam to be avoided
Beware of anything your read on Ihub.The moderators are paid toInfluence investors both positive and negative.Mostly negative because they are paid by people who short the stock and want to see it fail. If your posts are not ...
Entity
Firelane Internet USA
Categories: Liars
9, Report:
#1072489
Posted Date:
Aug 02 2013
Firelane Internet USA fraud, scam Internet
InvestorsHub - Biased Scam = FAR-FAR AWAY from InvestorsHub.com. InvestorsHub.com is clearly a scam to be avoided and I certainly recommend that you never-ever buy a subscription.The boards are biased based upon moderator preference, the posters can be sometimes conv...
Entity
Firelane Internet USA
Categories: Liars
10, Report:
#1071813
Posted Date:
Jul 31 2013
Firelane Internet USA basher, fraud, organised scam USA
Beware of Investorshub - Ihub --- Spread the word and put this site to and end Beware of anything your read on Ihub.The moderators are paid to Influence investors both positive and negative.Mostly negative because they are paid by people who short the stock and want ...
Entity
Firelane Internet USA
Categories: Liars
11, Report:
#1071315
Posted Date:
Jul 30 2013
Investors Hub Firelane Firelane - blogger alias basher scam investorshub unknown
InvestorsHub only support the bashers!
Is there an unseen motive? Oh well, they will go down in time...until then a person would be crazy to ever give money to such a worthless bunch of fools.
Use the site for free folks and watch the manipulation!
Entity
Investors Hub
Categories: Miscellaneous Companies
12, Report:
#1071298
Posted Date:
Jul 30 2013
Investors Hub Firelane Firelane - blogger alias basher scam investorshub Internet
They are crooks! They short stocks and help promoters scam people out of their hard earned money. Investorshub.com is a scam that deceives users out of money by scam stocks they promote or bash. STAY VERY FAR AWAY FROM INVESTORSHUB!
Entity
Investors Hub
Categories: Miscellaneous Companies
13, Report:
#1069989
Posted Date:
Jul 25 2013
Matthew Brown IHUB CRIMINAL and SCAMMER Internet
$400 million dollar suit against IHUBIHUB is at it again with its stock manipulation and criminal frauds!!Thank god someone is ready to stand in their way...but in the meantime!!Dont fall for their scams!Investors Hub Sued in $400 Million Dollar Libel Case brought by Attorney Kennet...
Entity
Matthew Brown
Categories: Financial Services
14, Report:
#1069721
Posted Date:
Jul 24 2013
Firelane Firelane Firelane - blogger alias basher scam investorshub unknown
InvestorsHub - scam scam scam
They constantly call the stocks scams without giving any proof, but other posters can't argue without getting deleted.
My advice, go to some another truly unbiased forum, stay clear of IHub
IHub allows these bashers to say anything they like about th...
Entity
Firelane
Categories: Miscellaneous Companies
15, Report:
#1069344
Posted Date:
Jul 23 2013
Firelane Firelane Firelane - blogger alias basher scam investorshub Internet
INVESTORS HUB SUPPORTS - One of them is Fire Lane. Beware of anything you read on Ihub Spread the word and put this site and Fire Lane to an end. Many innocent people and investors are scammed by Investors Hub and Fire Lane.
Entity
Firelane
Categories: Miscellaneous Companies
16, Report:
#1069075
Posted Date:
Jul 22 2013
Firelane Firelane Firelane - blogger alias basher scam investorshub unknown
Everything that Fire Lane says or writes is one lie after another!
Try to avoid Fire Lane and his lies, don’t be duped by such pump and dump scams.
Fire Lane is accusing other people that they are criminals, liars and that everything is a scam. It is obvious that Fire Lane is spre...
Entity
Firelane
Categories: Miscellaneous Companies
17, Report:
#1068444
Posted Date:
Jul 19 2013
Firelane Firelane Criminal Enterptise, Fraud, Sheme, Internet
Entity
Firelane
Categories: Miscellaneous Companies
18, Report:
#1068098
Posted Date:
Jul 18 2013
Firelane Firelane Firelane - blogger alias basher scam investorshub unknown
DO NOT BE FOOLED BY FIRE LANE AND INVESTORSHUB!!!
Read the news, do your own homework and make your own decisions. Don't allow that someone like Fire Lane tell you what to do. He is spreading false claims against a company's and people. If you are in the mood to be scammed, frust...
Entity
Firelane
Categories: Miscellaneous Companies
19, Report:
#1068049
Posted Date:
Jul 18 2013
IHUB Fire Lane Matthew Brown, Pleads Guilty to Fraud and Money Laundering internet United States
Entity
IHUB
Categories: Internet Fraud
20, Report:
#1067458
Posted Date:
Jul 16 2013
Firelane Firelane-bloger name scam artist, criminal enterprise Internet
Ivestors beware, knwon stockbasher Firelane at work!http://investorshub.advfn.com/boards/read_msg.aspx?message_id=89698792For those who don't knwo stock basher make money buy bashing down share price of certain public companies so they could buy cheap and sell at a proffit!Do not ba...
Entity
Firelane
Categories: Miscellaneous Companies
21, Report:
#1067446
Posted Date:
Jul 16 2013
Firelane Firelane - blogger alias Don't get scammed! Know how they raid your wallet! Internet
Shareholders beware! Almost every shareholder knows what is a pimp-and-dump scheme, but not a lot of you realize that quick money can be scamed out of your pockets by someone doing the exact opposite of a pimp-and-dump, for those of you who knwo what I'm reffering to,...
Entity
Firelane
Categories: Miscellaneous Companies
22, Report:
#1067428
Posted Date:
Jul 16 2013
Firelane Firelane - bloger alias Don't get scammed! Professional stock basher at work Internet
An example of his work, this guy/girl is a proffessional stock basher, for those shareholders/investors not familiar with this tipe of criminal activity a stock basher is someone getting paid to badmouth a public company so the one who is paingthem or in some cases themselves can bu...
Entity
Firelane
Categories: Miscellaneous Companies
23, Report:
#1057687
Posted Date:
Jun 09 2013
MDjunction.com Beware of con artists Internet
I caution anyone using the MDjunction website to be aware that it is being used to disseminate false and misleading information about a device called the calmare -- aka MC-5A, scrambler therapy, and TEMPR.The device itself is nothing but a TENS device that is being marketed by a nea...
Entity
MDjunction.com
Categories: Alternative Health
24, Report:
#1036561
Posted Date:
Mar 21 2013
Robert Gandy scam artist, mortgage fraud, securities fraud Houston, Texas
Robert Gandy, CEO of Pythagoras Group, is a sociopath and a scam artist with a criminal record and a violent history. Under the business name AIFAM Associates Equity, Inc (AIFAM is MAFIA spelled backwards) he conned me and a friend into accepting fraudulent mortgages based on ...
Entity
Robert Gandy
Categories: Mortgage Brokers
25, Report:
#941199
Posted Date:
Sep 14 2012
George Tsoukas Georrge Tsoukas is the involved with ICBS a well known pink sheet pump and dump stock Internet
Well connected Montreal doctor at the center of penny stock scam What are the SEC and AMF going to do about it?
The SEC recently launched and enforcement action against EDWARD BRONSON and E-LIONHEART ASSOCIATES, LLC, d/b/a FAIRHILLS CAPITAL.
You can it on this link:
http://i...
Entity
George Tsoukas
Categories: Financial Services
