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: #1523084
Posted Date: Dec 07 2022
Max Mera ILCODICEDAMAICCI LLC Depsoit Theft or Ponzi Scheme North Miami Florida
My name is Evon Cochran, Max Mera, is unlawfully trying to steal $3,500 from me in the form of deposit theft. I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to...
Max Mera, North Miami, Florida, 1
Evon, Miami, FLORIDA, United States
Categories: Ponzi Scheme