1, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
Categories: Finance
2, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
Categories: lot sale
3, Report:
#403872
Posted Date:
Nov 01 2012
Mike Prisco Saratoga Pianos Magdalenas House of Pianos Is a Great Company Fort Edward New York
My name is Jean Marc Lopez and I purchased a piano from Terry Willson from the Piano Superstore last year, Mr. Wilson told me that he was business partners with Mike Prisco of Saratoga Pianos and co owner of Magdalenas House of Pianos, this has been found out by me to be a lie and b...
Entity
Categories: Manufacturers
4, Report:
#431162
Posted Date:
Nov 01 2012
Jean Marc Lopez A-Venture Capital Palm Beach Rip Off Investment Firm Jean Marc Lopez A-Venture Capital Swindles Millions From Investors of Firm Palm Beach Florida
Jean Marc Lopez of A-Venture Capital in Palm Beach, Florida has a investor history of loosing more money belonging to his clients then he gains. Jean Marc Lopez A-Venture Capital has secretly received stock in those that he invests in, he actually receives Special Stock from these c...
Entity
Categories: Cross-Border Scams
5, Report:
#787997
Posted Date:
Oct 12 2011
Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off. Jean Marc Lopez A-Venture Capital Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off. Palm Beach, Florida
Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off.Fradulaunt accusations intended as revenge.Mike Prisco posted several defamatory reports under fake clients name that do not ...
Entity
Categories: Cross-Border Scams