3321, Report:
#68411
Posted Date:
Feb 27 2004
Larry Pesavento - TradingTutor.com $107,000 retirement money lost by professional stock trader Tucson Arizona
On 11/05/2001 I placed my retirement money ($190,000.00) with Larry Pesavento, a professional stock trader in Tucson, AZ, and paid him a management/set-up fee of $3,800.00 (2%) to trade my account.
Shortly after the first of the year (2002) he recommended that one of his students...
Entity
Larry Pesavento - TradingTutor.com, Tucson, Arizona, 1
Categories: Investment Brokers
3322, Report:
#68131
Posted Date:
Oct 03 2003
IVC Group "International Venture Capital" ripoff - Fraud New York New York
I have also been a victim of this Investment Scam. The exact same scenario has played out for me to the tune of $15,000. However, along the way the company was moving to Costa Rica along with all the advisors, Mike Reed and Max Melrose. This is when I began having trouble with ge...
Entity
IVC Group - International Venture Capital, New York, New York, 1
Categories: Investment Brokers
3323, Report:
#68119
Posted Date:
Oct 02 2003
I.V.C. Group ripoff New York New York
Well ivc group offer mi to invest in their business then they gone to give mi a 36% in return for 8 years from $10,000 dlls and they do send mi $300 the first 3 month but since 4 month ago i don't receive any cents from them and they told mi is gone to be with no risk to lose my mon...
Entity
I.V.C. Group, New York, New York, 1
Categories: Investment Brokers
3324, Report:
#67905
Posted Date:
Feb 20 2006
GCR Capital Commercial Finance ripoff dishonest equipment lease tactics. Safety Harbor Florida
GCR Capital guaranteed they had found an investor for a skatepark and climbing wall gym. Requested down payment (first, last and security) for the lease and after receiving money called us to say they could not get the loan approved because the investors thought the business had lia...
Entity
GCR Capital Commercial Finance, Safety Harbor, Florida, 1
Categories: Investment Brokers
3325, Report:
#66352
Posted Date:
Nov 18 2004
JWF FINANCIAL ripoff advanced fee scammers - Barbara Forman - John Forman, BARBARA DRAZGA - BARBARA FRANCIS - BARBARA FRANCIS BERG Very Experienced Advanced Fee Scammers Who Work With Anthony Tobin - Tony David - Anthony David, Will Steal Fund From Companies Seeking 1st Time Funding LAS VEGAS Nevada
Barbara Forman & John Forman Are Back at The Advanced Fee Scam as JWF FINANCIAL - Monday, August 25, 2003
So Barbie:
You're back at it again and trying to establish some form of reputation after being busted and associating with Anthony Tobin, one of the biggest advanced fee s...
Entity
JWF FINANCIAL - Barbara Forman - John Forman, LAS VEGAS, Nevada, 1
Categories: Investment Brokers
3326, Report:
#65559
Posted Date:
Aug 11 2003
Camarota AKA Dr. Nicholas Camarota investor lender funder money finder ripoff artist con artist fake ripoff consumer rip-off fraud con artist West Palm Beach Florida
He represents that he is Dr. Nicholas Camarota, a retired Gynecologist who is now acting as a Trustee for a Swiss Banking operation and has $100 Million that they need to invest ASAP.
He may be Dr. Camarota, or he may be an imposter, But in any event he is a FRAUD and only out to...
Entity
N. Camarota, West Palm Beach, Florida, 1
Categories: Investment Brokers
3327, Report:
#64990
Posted Date:
Jul 30 2003
Tax Deferred Services Teachers Beware of dishonest deceitful slimy sales San Jose California
I responded to a mailing soliciting workers who might be interested in selling investment products to educators. I thought it might be interesting to check this opportunity out. After a week of playing phone tag, a gentleman by the name of Randy called and asked if we could talk f...
Entity
Tax Deferred Services, San Jose, California, 1
Categories: Investment Brokers
3328, Report:
#63309
Posted Date:
Aug 22 2011
Michael Turner And Laurent Coey ripoff London Nationwide
Re: Michael Turner and Laurent Coey (PCL Internet International LTD.)
Scotland Yard, Interpol and FBI are looking for these two con men and fraudsters Michael Turner and Laurent Coey (PCL INternet International LTD.). These two fraudsters and con men have stolen millions of dolla...
Entity
Michael Turner and Laurent Coey, London, Nationwide, 1
Categories: Investment Brokers
3329, Report:
#61186
Posted Date:
Jun 21 2003
Sierra Rarities, Inc Investment Ripoff rip off scam con artists Reno Nevada
On or about May14, 2003, Sierra Rarities, Inc., Kelly Baker contacted me to sell me some Gold 1 oz. American Eagle Coins.
I forwarded a check to the com[pany wihch was immediqately cashed and I never rec. my coins.
Now the company refuses to respond to any correspondence or ...
Entity
Sierra Rarities, Reno, Nevada, 1
Categories: Investment Brokers
3330, Report:
#58492
Posted Date:
May 27 2003
Paul Lo Papa He has claimed to fund many deals as an Investment Banker, what he does is rob clients of their commiment fee. then he plays a the role of a very sick person. ripoff business from hell New York City New Jersey
Mr. Paul Lo Papa is a very bad person. He takes clients money and never returns it. he claims to be ill but he is hiding from the State of New Jersey's Attorney General as he has been alleged of commiting other fraud crimes.
Chet
Palm Beach, FloridaU.S.A.
Entity
Paul Lo Papa, New York City, New Mexico, 1
Categories: Investment Brokers