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Home » BROKER EDUCATION

Visit Our New Fraud Protection Forum & Blacklist !!!

fraud-protection-forum

Hello Everyone,

With the unexpected popularity of “The BLACKLIST of Private Placement Brokers”, we knew we had to create a more efficient way for our readers to be able to view posts, and interact with one another.  Unfortunately, the Blog format just doesn’t support thousands of comments, and we were approaching that number well before our website even became live!

Due to the requests of many of our readers, we have created a Discussion Forum which is focused around preventing fraud in the alternative investment world.  Whether you want to BLACKLIST someone in the private placement business, or speak about any other investment fraud topic, this is the ONLY place on the internet that you will really be heard!!  With thousands of visitors per day and growing, this has truly become the Center of the Alternative Investment World.

Please take a moment to register and post some of your experiences on the new Forum.  As more posts are added, others will be encouraged to provide their insight and experiences as well.  Remember, every opinion counts, and a few seconds of your time may save someone literally millions of dollars!

Click Here and Start Posting on Our Fraud Protection Forum Today!

InsideTrade LLC Staff
(412) 235-2855

18 Comments »

  • John said:

    Has anyone ever dealt with Judy Wand and Grand Capital Financial?

    We are looking at here to lease a SBLC and she wants a $75k upfront fee.

    - 28 September 2009 at 7:20 am
  • | credit card diaries said:

    [...] Visit the New Fraud Protection Investment Forum | InsideTrade LLC [...]

    - 4 October 2009 at 1:20 am
  • Tony said:

    John

    Pls beware – she took 180k from me and has still not delivered.

    you can contact me on realinnovations@gmail and i will fill you in.

    Rgds

    Tony

    - 8 October 2009 at 1:15 pm
  • Woody Wood Pecker said:

    BVFR Based out of Baltimore ,an attorney that goes by the name Jameson Lawrence.
    He has a license to steal.
    Promises you the world of things he knows full well that he cannot in any way shape or form — deliver.
    They coerce you into sending an upfront fee like an idiot…sure enough , they disappear the moment they receive the wire.
    This pathetic broker's specialty is " USDA " loans that cap at 25 million but he lies and seduces you into believing he can go 100 million and higher.
    You also have to live on a farm in order to qualify for his type of loans, that is an exaggeration , however your business you need the funding for needs to be in bum fcuk egypt.
    Yet another factoid Mr. Lawrence purposely avoids disclosing until it's too late.
    B.V.F.R…sweet jesus –when you see that company – run forrest , run!
    It's amazing how these people have a license to steal and get away with the biggest white collar crimes of all…

    - 13 November 2009 at 6:57 am
  • Jay said:

    Please advise of any dealings with Virgil Hentz "VH" of St. Paul, MN.

    - 1 March 2010 at 11:28 pm
  • Fireman said:

    Watch out for a con man by the name of Andres Rosales!!! This guy is a fraudster and thief!! he claims to have vast contacts and influence. He is nothing more than a greeter at a local shopping mall!! I invested a very hard earned $20,000 in one of his fraudulent programs. I have always considered myself a good business man but succommed to his very high pressure boiler room tactics and out landish promises! Was promise very large returns. Never saw the money again. Very dangerous as he is very good at playing the part. I can't believe I was so stupid as to be taken by this con man!! He is located in El Paso Texas. His fax number is (915) 541-8515 His email address is: mr.keys!@yahoo.com
    I don't have his address as he was evicted for non payment ( I found this out later). Wish I had more information and if I ever do, I will certainly post it.

    - 6 March 2010 at 2:30 pm
  • fireman said:

    Be very careful for upfront fees!!!! Be ready to lose it! Do you know anything about the company??
    References and of course google them!

    - 6 March 2010 at 2:31 pm
  • Mohammed S said:

    Ever heard of Mr. Julius Kulundu, he is from Kenya claims he can arrange Bank Instruments and will ask you to send him money for ticket to most likely Dubai. He is a complete fraud and wanted by Interpol and Local Police in Kenya. Please avoid him.

    - 11 March 2010 at 5:59 am
  • TreadStone said:

    You mean; Judy "WANG" of Grand Capital Financial ….
    View: http://www.ripoffreport.com/Loans/Grand-Capital-F...

    And then run!!!

    - 25 March 2010 at 6:22 pm
  • Bluefin2 said:

    anyone every hear of Mark Miller or Michael Sapp Eq-Financial…..they do Joint Ventures no payments no interest, take 35% of the deal, and require $15K up front for lawyers fees. any feedback or deals that were placed, please advise

    thanks
    bluefin 2

    - 30 March 2010 at 11:05 pm
  • Bluefin2 said:

    anyone every hear of Mark Miller or Michael Sapp Eq-Financial…..they do Joint Ventures no payments no interest, take 35% of the deal, and require $15K up front for lawyers fees. any feedback or deals that were placed, please advise

    - 31 March 2010 at 1:46 am
  • concerned said:

    Mark Lobin of Logator Capital. Good intentions but cannot deliver. Know many who lost their money….big money to this guys "collateral providers"

    - 15 May 2010 at 5:44 pm
  • bustedfornoreason said:

    Mike Martin lives in Texas. Ran bogus HYIP programs in the past and he spent several years in prison. Now he just helps the FBI infiltrate broker networks and peple trying to find real programs. Be careful that you are not soliciting and be careful what you say.

    - 19 May 2010 at 7:06 pm
  • very concerned said:

    Who has lost their money with this firm? I only know of one company but they were fraudulent in their application. Please advise?

    - 27 May 2010 at 8:31 pm
  • barney said:

    do these guys own Silverstone Capital Partners?

    - 23 June 2010 at 7:56 am
  • Eric said:

    I am working with Mark with Logator on a project. Should I be concerned?

    - 18 August 2010 at 2:38 pm
  • concerned said:

    any updates on lobin? or more details on logator?

    - 28 August 2010 at 9:06 pm
  • PolyInvest said:

    Anyone ever heard of Richard Schullenberg? or Keith White?

    - 31 August 2010 at 1:56 pm

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