1, Report:
#1519649
Posted Date:
Jul 10 2022
Mark B Ruleman Mark Ruleman Embezzled $5m family fortune for KKK training Memphis Tennessee
Memphis resident, Mark B Ruleman,
with 80 other Ku Klux Klan members, rioted in downtown Memphis in 2013, to protest the City Council’s decision to rename three parks now named for the Confederacy and two of its leaders.
Mark B Ruleman wore the KKK group’s traditional white ro...
Entity
Categories: Financial planning, Financial
2, Report:
#1502526
Posted Date:
Dec 04 2020
Johnny Sung Snake, Johnny The Thief, Johnny The Cheat Johnny Sung stole 264,325.00 from us. San Francisco California
I seldom frequent gay bars in San Francisco because it isnt my thing. I was introduced to Johnny Sung by an analyst friend of mine. About a week later Johnny Sung called me and wanted to know if I wanted to have a drink with him at Beaux in San Francisco. We met that evening and had...
Entity
Categories: Blabber Mouth, PERSONAL FRAUD, Personal Possessions
5, Report:
#1349912
Posted Date:
Jan 15 2017
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, [email protected], [email protected] Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington
WARNING! Impending Investigation: LORI COUSINEAU WEAVER and AMERIPRISE FINANCIAL SERVICES
Investigation of Lori Cousineau Weaver (Renton, Washington) and Ameriprise Financial Services
Have you lost money with financial advisor Lori Cousineau Weaver from Renton, Washington? W...
Entity
Categories: Financial Services
6, Report:
#1068238
Posted Date:
Jun 27 2014
Daniel J. Kortenhaus, Attorney At Law Corrupt Florida Attorney Daniel J. Kortenhaus threatens and extorts Pro Se Plainitffs and Defendants, the only people with who he can win a case!!! St. Petersburg Florida
Landlord’s Attorney Harasses, Threatens, Intimidates, Extorts Ex-
Tenant-Disabled Veteran who Sues Landlord
Posted on March 16, 2013 by americasslumlords
Landlord’s Attorney Harasses, Threatens, Intimidates, Extorts Ex-Tenant-Disabled Veteran who Sues Landlord
Original S...
Entity
Categories: Lawyers
7, Report:
#1139383
Posted Date:
Apr 16 2014
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California
I've had dealings with Timothy James McNeely, not as a client but as a vendor. I definitely do not condone his behavior. My firsthand experience with him is that he is very unprofessional, a shyster, and has a history of attempted fraud. I warn you to stay away from this man and his...
Entity
Categories: Insurance Agencies
8, Report:
#1105020
Posted Date:
Mar 29 2014
Advanced American Officer Raymond James Fraud Officer Raymond James Internet
Please beware of a man that goes by the name Office Raymond Scott. He has an indian accent and calls with bogus story that you owe money to a certain company, in my case Advanced American, who I had never heard of. According to him, I had a arrest warrant and 2 of his officers w...
Entity
Categories: Loans
9, Report:
#996450
Posted Date:
Jan 14 2013
Nicholas Tyburski Nicholas Andrew Tyburski Nicholas Tyburski Investment-Fraud Investment Broker Negligence-Ripoff Portfolio Management Springdale, Arkansas
Nicholas Tyburski
Nicholas Andrew Tyburski
Nick Tyburski
Nicholas Tyburski Investment Consultant
Nicholas Tyburski LPL Financial Director of Investments
TPFG-Nicholas Tyburski
@ntyburs77
Nicholas Tyburski Raymond James
Arkansas Insurance Provider #257184
Fiduciary Respo...
Entity
Categories: Investment Brokers
10, Report:
#996406
Posted Date:
Jan 14 2013
Nicholas Tburski Nick Tburski Nicholas Tyburski Investment Consultant-Broker Negligent Portfolio Management BELLA VISTA , Arkansas
Nicholas Tyburski
Nicholas Andrew Tyburski
Nick Tyburski
Nicholas Tyburski Investment Consultant
Nicholas Tyburski LPL Financial Director of Investments TPFG
University of Arkansas
Nicholas Tyburski Facebook
@ntyburs77's tweets
Finance of Raymond James Rogers AR
nicholas.t...
Entity
Categories: Investment Brokers
11, Report:
#989014
Posted Date:
Dec 30 2012
Ameriquest Mortgage Ameriquest Orange, California
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the P...
Entity
Categories: Financial Services
12, Report:
#872954
Posted Date:
Apr 24 2012
Computer world Inc. Au Raymond James Global Computer world Inc. Au, is a SCAM, after a long interview, I did recieve a check via fed-ex from this company, with the routing number the same as the check number. Internet
After a very lengthy interview with Computer world au, I was sent a check in the amount of 2257.89.,via fed-ex which I was suppose to deposit and purchase office items from where they requested. If I had not had been smart enough to look this check over, to see that the routin...
Entity
Categories: Employers
13, Report:
#858556
Posted Date:
Mar 24 2012
Raymond James Rybachuk , Chester Zeglinski, George Funk, Sam Katz chez uxbridge Winnipeg Morley Greene Winnipeg jets Garry Waldman central medical labs John Buhler Buying up property at discounts mortgage loans interest too high Winnipeg, Nationwide
These guys are loaning alot of money at high interest loans and commitment fees ...ray rybachuk is the boss of LOANS COMMITMENT FEES WHY NOT CONSIDERING HIS COMPANIES GET GOVERNMENT RETURNS AND PROFITS ARE BUYING HOUSES IN ARIZONA FOR GOVERNMENT OFFICIAL AT CITY OF WINNIPEG ALL DUTI...
Entity
Categories: Nursing Homes
14, Report:
#857741
Posted Date:
Mar 22 2012
Ray Raymond Rybachuk ray raymond james rybachuk 519 burnell apartment block 88 suite contracting kicked out drug dealers and prostitutes from 519 burnell and spent 3 million to renovate trying to sell at 8 million winnipeg, Canada
THIS GUY IS SPENDING THREE MILLION IN RENOVATIONS TO THIS OLD BUILDING AND TRYING TO SELL IT FOR 8 MILLION ..THIS BLOCK USED TO HAVE DRUG DEALERS AND PROSTITUTES ...BAD KARMA DO NOT BUY IT..
Entity
Categories: Home Owner Associations
15, Report:
#828050
Posted Date:
Jan 25 2012
Paula Schoenhoff Morgan Keegan and new employer Raymond James Ms. Schoenhoff has sex with her clients in exchange for trades. It's called prostitution in KY. I'm not sure what Morgan Keegan calls it. Louisville, Kentucky
Paula Schoenhoff of Morgan Keegan and now with Raymond James. She is a financial advisor that exchanges sex for trades (i.e. money and lots of it) with certain clients. Raymond James beware! Morgan Keegan turned a blind eye to it for years. But we all know how unscr...
Entity
Categories: Brokerage Companies
16, Report:
#688924
Posted Date:
Jan 31 2011
Encore Marketing Solutions unauthorized credit card charges Lanham, Maryland
Encore Marketing International
4501 Forbes Blvd
Lanham, MD 20746
www.encoremarketing.com
Ran a scam on us for years, billing 14.95/mo for CLASSIC LIVING (877 945 8743) and for SOLUTIONS ("Rewards") (877 674 8273) from which we had once ordered something. The charges...
Entity
Categories: Credit Card Fraud
17, Report:
#672159
Posted Date:
Dec 17 2010
JNS Resources/ James Simpson james@jnsresources. Spam Email/False leads lists/JUnk Email , Internet
HEre's the Email received. It had the hilariously misspelled title 401k Rolover Business Proposal
Hello Raymond James Advisor
With 2010 coming to a close, it brings goals and deadlines that need to be met. This makes prospecting an important part of maintaining a prod...
Entity
Categories: Financial Services
18, Report:
#465744
Posted Date:
Jun 28 2009
University Chevrolet - Tom Moore Chevrolet Spot Delivery, Yo-yo Car Dealership Scam Tampa Florida
My husband and I attended a car tent sale on May 24, 2009 at Raymond James Stadium. University/Tom Moore Chevrolet was one of the dealerships there. Unfortunately, due to heavy rain, we were unable to do much, as the rain affected the computer equipment that was set up. The followin...
Entity
Categories: Auto Dealers
19, Report:
#380144
Posted Date:
Oct 10 2008
Albert Coringrato SKAMMING 3 SENIORS OUT OF A QUARTER OF MILLION DOLLARS Tampa Florida
Approximately July of 2005 I received a invitation by mail to attend a Seminar Asset Protection. This seminar was done at Misen Place Tampa Fl. by Al Coringrato and his associate at that time (Rodd Rafferty). The other two seniors also attended this seminar. I was impressed with wha...
Entity
Categories: Liars
20, Report:
#362187
Posted Date:
Aug 13 2008
Publishers Clearing House /Raymond James,Chief Fin. Officer Fraudulant sweepstakes prize of $1,000,000.00 / Martha Stewart Living Magazine No Return Address No state / Canada
My report is the same as Angie Z, Anaheim,CA. I recieved a check in the amount of $5,889.00 as a check to cover any outstanding fees not covered by PCH. I was supposed to call the IRS representative named Charles Henwood at (888)813-5672, ext. #1, or I could call the IRS representat...
Entity
Categories: Cross-Border Scams
21, Report:
#361853
Posted Date:
Aug 12 2008
PUBLISHERS CLEARING HOUSE - Raymond James, Chief Financial Officer, Judith Bensen Representative Prize Scam - Breaking The Hearts, and Maybe Bank Accounts, Of Hardworking, Innocent People!! Canada
I received a letter from PCH stating that I was the 3rd place winner of record and here is a check for $5,889.00 for outstanding fees that have not been covered by PCH directly. After some research (cuz I know I couldn't be that lucky), I found out it is a scam. I only found out b...
Entity
Categories: Book & Magazine Publishers
22, Report:
#298899
Posted Date:
Jan 10 2008
Raymond James Prime dead beat dad and con artist Edmonton Alberta
do not do bussiness with this man. He is a deadbeat dad of three kids. All three kids have different moms. He has never married and intends only to use whoever he is dating. If you use his company landscaping services for Prime landscaping construction, do not put down a deposit. Ge...
Entity
Categories: Dead Beat Dads
23, Report:
#286951
Posted Date:
Nov 27 2007
James Moore-Raymond Smith Hired me as a Payment Representative/Payment Processor Isle Of Wight United Kingdom Internet
I was supposedly hired onto process payments for a man claiming to be a CEO of an Ebay Store. The customers would send their payments to me for goods purchased, & I would cash the checks, keeping out 10% commission, & wire the rest to him.
I received the first payment I was to pr...
Entity
Categories: Con Artists
24, Report:
#206699
Posted Date:
Aug 19 2006
Ian Sutton advised me that I had won a Lottery of $2.5 million in their programme ripoff London England Internet
On July 15, 2006, I received an Email from one Mr. Ian Sutton who stated in his email that he was was the Coordinator (Email Lottery Programme) at the British Gaming Board advising me that I was a lucky winner in their Email Lottery Programme held recently. The amount I won was US$2...
Entity
Categories: Internet Fraud