362, Report:
#1472857
Posted Date:
Feb 05 2019
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: [email protected] Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Recieved call from David Saunders stating he was from a law firm, Tomason Henry Lew, that represented a company who wanted to buy my shares that I ? owned in Asia Equity Fund that I had supposedly brought thru Lewis Stone at Koenig Rowe Campbell. David said I would recieve $120000 ...
Entity
David Saunders and Roger Paxton, Denver ans Washington DC, Colordao and Washington, 1
Author
Aussie5, Little Rock, United States
Categories: Extortion of funds, Financial Fraud, investments, Scammers
363, Report:
#1472847
Posted Date:
Feb 05 2019
Corey Simmons Madelyn Martinez 5 Harvest LLC Club Create LLC Conned us out of our life's savings by promising an outlandish Return on Investment, then disappeared. Bakersfield California
These professional con artists lured my husband and I, as well as several other people that we know of, to invest in a start up real estate/cannabis company that they never any intention of seeing through. After sending them our investment of $100,000.00, our money was immediately t...
Entity
Corey Simmons, Bakersfield, California, 1
Author
Natalie, Santa Barbara, California, Unit...
Categories: Conartist, Financial Fraud, Investment fraud
366, Report:
#1472441
Posted Date:
Jan 29 2019
Diversified Innovative Marketing Enterprises Ltd Loan Fraud Scam Atlanta Georgia
Erin D contacted me and said she had a lender for me, Tony Beaton of Diversified Innovative Marketing Enterprises Ltd. She said I would receive a loan of $100,000 All she need was for me to pay $325 I assumed the loan was on the way. I checked my account where the $325 was taken fro...
Entity
Diversified Innovative Marketing Enterprises Ltd, Atlanta, Georgia, 1
Author
Karen, Fairfax, United States
Categories: Fraud, Financial Fraud, Loan Fraud, Loan scam, Rip off, Wire Fraud
367, Report:
#1472372
Posted Date:
Jan 28 2019
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Beware of this criminal, he will defraud you of your funds as he has defrauded me out of 3 million dollars and an additional 25,000 on top of that. He lied to me stating that he was an investor wanting to invest in my project, he forged documents of a reputable investment company cl...
Entity
CHRIS HAFF SAN ANTONIO , San Antonio, texas, 1
Author
MS. DAVIS, SAN ANTONIO, TEXAS, United St...
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Wire Fraud
368, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC, Columbus, Ohio, 1
Author
Yvonne, North Wales, PA, United States
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
370, Report:
#1471901
Posted Date:
Jan 21 2019
Brian Kroneberger CFP Brian Kroneberger, RBC Wealth Management, The Dyer Kroneberger Group Brian Kroneberger lost all of our retirement funds!!!!! Hunt Valley Maryland
Brian KroneBerger CFP out of Hunt Valley Maryland is a pseudo financial stock broker with RBC. He is a facad that appears on WBAL radio and thinks he is a guru of some sort. Well he ended up putting all our money in high hidden fee financial products that only enriched h...
Entity
Brian Kroneberger CFP, Hunt Valley , Maryland , 1
Author
Darol, Hunt valley, Maryland, United Sta...
Categories: Finance, Financial Fraud, Financial planning, Financial Services