1, Report: #1525750
Posted Date: Jul 16 2023
Arcadia Securities, LLC Kurt Ruehman Thomas Kikis suspicious behavior in the company New York NY
Numerous problems with Kurt Ruehman and Thomas Kikis, managing partners of Arcadia Securities, LLC, include insider trading and dubious client money transfers. Don't put your money in the hands of this company. On the basis of the client's trades, numerous bets are placed. Do not tr...
Arcadia Securities, LLC, New York, NY, 1
Dave, United States
2, Report: #1524818
Posted Date: Mar 03 2023
Aaron Blumenfeld Joanna Blumenfeld, Leon Blumenfeld, Stephen Gross, Michael Lax, Joshua Dias, Michael Harari, their Barbados companies Panama Verde Inc, Panama Azure Inc, and their Panamanian companies Chirican Development Corp, Panama Verde Chica Bay SA, Inmobiliaria Quebromar SA, Boca Chica Hills 1 SA, Eco Geo Co Inc. Failure to pay due wage, failure to pay residential constructions management fee(two houses), Denying employees social security protection and labor rights, breaking arbitrarily four valid commercial contracts, unfair dismissal. Boca Chica, Tierras Altas, Quebró Veraguas Boca Chica, Tierras Altas, Quebró Veraguas Chiriqui
A Canadian private investment group, led by Mr Aaron Blumenfeld, Joanna Blumenfeld, Leon Blumenfeld, Stephen Gross, Michael Lax, Joshua Dias, Michael Harari and their partners, operate through Barbadian vehicles Panama Verde Inc and Panama Azure, which hold shares in several Panam...
Aaron Blumenfeld , Boca Chica, Tierras Altas, Quebró Veraguas, Chiriqui, 1
Emet, United States
3, Report: #1522054
Posted Date: Dec 05 2022
Paul D Landrew Paul Landrew, Loving Word Fellowship Church, Universal Solar Technology Inc, Has been associated with over 25 companies incorporated under his name. LCJK LLC, The Rise Center for Personal Development, LLC. Uses investors capital through the church to fund his and others lifestyles without permission. SCAM ARTIST and FALSE PROPHET. Houston Texas
Can anyone explain to me why Paul D Landrew has in the past 5-10 years incorporated over 30 corporations? Because each one through fradulent means, he obtains funding for. Through loans, through misreprestations with banks and through his church. He uses his name and connections wit...
Paul D Landrew, Houston, Texas, 1
RealEstateTycoon, Beverly Hills, Califor...
4, Report: #1521693
Posted Date: Oct 07 2022
Traderlion traderlion.com Traderlion Is A Total Rip-off! AVOID! Scammers Offer No Refunds and Mostly Worthless Filler
Traderlion provides almost no value for the $1000 NON REFUNDABLE yearly fee. (No monthly or trial subscriptions either!). Just a bunch of bad stock picks, weak how-to videos and constant pressure to up-sell to additional courses costing more than another $1000 each in addition to th...
5, Report: #1520878
Posted Date: Aug 31 2022
ASK FOR FUNDING They represent that they will connect companies seeking funding with Angel Investors Dover DE
Ask For Funding is a SCAM. I want everyone to know that I pitched hundreds of possible investors and they don't even respond one way or another. This is the second time I subscribed to AFF. The first time had the same results. Yes, it's cheap, but you get what you pay for, but it'...
ASK FOR FUNDING, Dover, DE, 1
BRIAN, ATLANTIC BEACH, United States
Categories: equity investments
6, Report: #1517049
Posted Date: Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Aspen Asset Management AG, Zug, Zug, 1
BOB, Grange, South Australia, Australia
7, Report: #1515332
Posted Date: Apr 04 2022
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York In America it's easy to set up a FRAUD CORPORATION (Bernie Madoff proved that) yet so many today exi...
Pamplona Capital Management , New York, New York, 1
AngryGirl, Los Angeles, United States
8, Report: #1514943
Posted Date: Jan 05 2022
Retirement Clearinghouse Your Retirement is not safe with Retirement Clearinghouse Texas, Kansas
I signed up for an employer matched 401K that was administered by a reputable company, so I did my full 100% company matched contribution, and watched my balance soar over several years. After I left the company, they switched my account from a reputable provider to Retirement Clear...
Retirement Clearinghouse, Texas, Kansas, 1
Keith, United States
9, Report: #1514698
Posted Date: Sep 20 2022
Bryan M Hicks - Warchest reserves Warchest (current one) JABEZ SHAKUR B.H warchest Jarvis Hick Bruno Hicks WARCHEST WARCHE Bryan J Hicks Bryan McCoy Hicks - Warchest reserves Warchest (current one) JABEZ SHAKURB.H warchestJarvis Hick Bruno Hicks Warchi warchi DO NOT CONDUCT ANY BUSINESS WITH HIM OR DATE. Mansfield TX
I will be suing him even though he believes that he can escape just like he did in Georgia because he does his little twin magic. Not every woman can be messed with. Under any circumstances do not give give a penny to invest, let him borrow and DO NOT believe when he says he is a mi...
Bryan M Hicks - Warchest reserves, Mansfield, TX, 1
T.Hood, Dallas, United States
10, Report: #1513121
Posted Date: Jan 23 2023
Phillip W Knight Gordon R Baker QC Innasmat Lynx Top Hat Investments US$75,000 never returned from failed transaction with and Gordon R Baker QC Toronto Ontario
WARNING: Phillip W Knight, Phillip Knight, Gordon R Baker, QC, Innasmatt Lynx Top Hat Investments, Zurich, Toronto This is a WARNING to anyone who is considering business transactions with Phillip W. Knight of Canada. Phillip W Knight and Gordon R Baker QC Attorney Trust Account ...
Phillip W Knight , Toronto, Ontario, 1
FraudWatch, Dallas, Texas, United States...