1, Report:
#1404252
Posted Date:
Oct 09 2017
Galina Vaynter, Avadi Vaynter, Korina Vaynter, Regina Vaynter, Michael Gauss, Reco Holdings, GOPHER Protocol Pump and dump scam artists, fake investments, pozi scheme. Tazana California and Santa Barbara California Tarzana Califor
Galina Vaynter, an experienced and cunning scam artist and a pump and dump penny stock promoter launched her career in or about 2003 under guidance from convicted felon Greg Mulholland and Joseph (Joe) A. Padilla as one of the numerous stand-ins in their early frauds. The first bi...
Entity
Galina Vaynter,
Categories: Online Trading
2, Report:
#997874
Posted Date:
Jan 23 2013
HSE Securities JJ Howard Very kind regional manager is in fact elaborate Scam Artist with pregnant wife St. Petersburg, Florida
I posted my resume on several job search engines and one day received an e-mail to come in for an interview for an Office Manger position for a company called Titan Securities Inc. After the interview I received a call the next day to come in for paperwork and with a $199 check for ...
Entity
HSE Securities
Categories: Liars
3, Report:
#980252
Posted Date:
Jan 18 2013
Titan Securities Inc. Many Very disceptive practices Largo, Sarasota, Florida
I responded to an Office Manager Position on craigslist and set an interview. Heather met with me in an executive office in Palmetto. I was called the next day and told that I was chosen for the job and to come in the next day and do paper work. Also, bring in $99 for the materials ...
Entity
Titan Securities Inc.
Categories: Small Business Services
4, Report:
#971569
Posted Date:
Jan 18 2013
Titan Securities INC , anc.titansecuritiesinc.com/ training scam Tampa, Florida
I responded to a job offer on craigslist for an office manager position.
I was given an interview and hired.
But Would have to pay $199 for books for my 'paid' training. They will not accept a credit card, only cash or money order, that seems fishy. Claimed computers...
Entity
Titan Securities INC
Categories: Corrupt Companies
