Hello Everyone,
With the creation of this thread, you can choose to either list your BLACKLIST STORIES as a reply below, or create a new thread if you feel it is worthy.
For those who post, please list the name of individual, company, and any other details you feel would protect people in the future. Also, this “BLACKLIST” is applicable for all businesses related to private placement programs, such as buy/sells of bank instruments and bulk commodities.
Take a few moments of your time and write a post, it could save someone millions of dollars in the future.
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Avoid these private placement brokers Arnold Fedderman Brent Walters Steve Kumar Dana Adams Geraldine Tan Robert Strobbe more to come.... Remember, these people will waste your time and are connected to no real programs, and probably live in a basement somewhere with nothing. | |||||||||
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This may not be the perfect spelling of his name, but I have spoke to several people who continue to speak about this guy! STAY FAR AWAY and always REPORT FRAUD TO THE AUTHORITIES. jerry | |||||||||||
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Robert Fowler James Richards out of London England Stephen Vasak Jon V. Dockman Virgil Hentz Ursula Arguedas of NYC Jas Takhar in Yuba City CA Peoples Management Resources and Andrew; Dawn Gottlieb Rockefeller Group of Miami, Inc MARK SAINT JUSTE DAVE NGUYEN OUT OF ARIZONA PROOFOFFUNDSLLC DAVID KAUP FROM PASADENA CALIFORNIA ALEX HERNANDEZ. LUIS RODRIGUEZ BOWZ MANAGEMENT THE RANGER GROUP TEXAS ROY MANN FROM NYC ROLAND ASHBERRY FLORIDA. MARK MARSALISI TEXAS H.M. TORREY RJ CASELL CHRIS EAVES HERMAN SEO CALIFORNIA ALEX HERNANDEZ . CALIFORNIA DANE BRIADIER Proof of Funds, LLC // Home TONY BASS ATLANTA GEORGIA. Anthony Ferlazzo Melisa Shapiro Drew Hernandez of Phoenix Lending. East West Trading and Vincent Bach Synergy Finance Group, LLC. Global Treasury Foundation and Irving Jackson Brenda Ramsey-Starlite Funding Abigail Ringor Angel Bishack Brad Russell Seattle Washington Dave Hamman of HMG Ventures Joao Rocha from portugal and mr Nicolas Bihannic UnityOnefundProgram Jeffrey Ellison Jo Polanco Mal or Malory Chams Edmund (Ed) Wilson of Fountain Group of Companies of Utah, Inc. Louie Moss James Tucker David Donaldson Synergy Finance Group LLC - Robertsdale, AL H.M Torrey Diamante Holdings Dan Lyons Marie Clemens Debborah Larsen Gregory P. Cobbs from New Jersey BOWZ MANAGEMENT? TC Holding IRA network, out of NY Nicholas Aaron, Atlanta Beverley Campos, Marin County, CA Mark Marsalisi Nancy Edwards Kai Lassen, Esquire Jim Barnard, Oklahoma Dr. W. Chandler Reynolds, Palm Beach, FL GGROUPCAPITAL.COM- VA SAM WALDMAN AND GARY WALDMAN OUT OF NYC RICHARD TRASK OF SAN FRANCISCO Lauren Bonaparte priciple of Lauton Funding Hoyt Michael Torrey Stuart Cardall JAMES BELLWOOD FERNANDO ALVAREZ Aspen Capital Group Douglas Martin Dino Awadisian COLE SMITH with ELOC capital RICHARD H. TRASK KEVIN VICKERS CLIFF JOHNSON BEN ZIMUNYA DINO WITH THE MAGNET PROGRAM MST out of Portland Oregon - run by a guy named Mack. MELVIN SANDERS (TX) and EARL AHMEEN ==These guys are LIARS AND CROOKS!!! Patricia Mohammed in Parkland Florida SHIRLEE HEWITT Avoid Shirlee Hewitt and Ali R Ahmad. Warren Rosenfeld out of Texas for leased funds RE: ALLAN SHERHERD - if it looks, smells and walks like a duck - it’s a duck!! Allan W. Shepard of Private Capital Holdings L.L.C. “out of Helena Montana” Tammy Correa out of Tampa Fl” That is Allans confident Tom McKenzie from Prospexx works with this guy, Tony Quance Tom McKenzie in Ontario, Canada RICHARD SCHULENBERG ESQ- Bevery Hills, CA and or the following: Cody Price Kelly Oliver Lenny Mongo Elitist Capital- Chinagozi Nwanko aka Ontario LLC Barrett Capital Exchange Darlene Bishop, Paradize Funding SHERYL CHILDRESS Robert Rivera David Roberts Shirlee Hewitt Ali Ahmad | |||||||||||
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Hey, I saw a number of new names that i didnt recognize that were posted in the blog private placement blacklist on this site. I have cut and pasted them below so everyone can view these names easily. "START QUOTE from "S of Florida" Alphabetical Index:. A :evil: ABC Viaticals, et al. Acorn Capital Management Advanced Financial Services, Larry W. Tyler, et al. AIM Advisors, Inc. and AIM Distributors, Inc. 12daily Pro 4NExchange, LLC, Paul R. Grant and Ronald Bassett Alanar, Inc., et al. Alliance Capital Management, L.P. Alpha Telcom, Inc. American-Amicable Life Insurance Company of Texas American Express Financial Advisors Inc. American Express Financial Corporation AmeriFirst Funding, et al. American International Group, Inc. (AIG) AOB Commerce, Inc., et al. Archie Paul Reynolds a/k/a Dr. A. Paul Reynolds and Success Trust and Holding LLC Arthur Nadel, et al. Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla B :evil: Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC Banc of America Securities LLC Beacon Hill Asset Management, et al. Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp. Bennett Funding Group, Inc. Benny L. Judah and Excel Lease Fund, Inc. Bentley Financial Services, Inc. Bernard L. Madoff Investment Securities LLC Billion Coupons, Inc. (aka Billion Coupons Investment) and Marvin R. Cooper Biltmore Financial Group, et al. Biltmore Securities, Inc. Bio-Heal Laboratories, Inc., et al. Bottom Line of South Florida, Inc., Andres L. Pimstein, et al. Bradford C. Bleidt and Allocation Plus Asset Management Company, Inc. Bridgeway Capital Management, Inc. and John Noland Ryan Montgomery Bristol-Myers Squibb Company C :evil: Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson Capital Enhancement Club Cardinal Health, Inc. Carolina Development Company, Lambert Vander Tuig, and Jonathan Carman Cash 4 Titles, Charles Richard Homa, and Michael Gause CEP Holdings, Inc. D/B/A Colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC Charis Johnson, LifeClicks, LLC, and 12daily Pro Charles W. Crouse and Norman R. Hess CIBC World Markets Corp. and Canadian Imperial Holdings Inc. CIHC, Inc., Conseco Services, LLC and Conseco Equity Sales, Inc. Cobalt Multifamily Investors I, LLC, et al. Colin Nathanson, et al. Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc. Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network; Detwiler, Mitchell, Fenton & Graves, Inc.; James X. McCarty ConAgra Foods, Inc., et al. Concorde America, Inc., et al. Creative Capital Consortium, LLC, et al. Credit Bancorp, Ltd. Credit First Fund, LP, David R. Lund, et al. CRW Management, L.P. et al. Currency Trading International, Inc., et al. D :evil: David M. Mobley/Maricopa Investment Fund, Ltd. David Tanner d/b/a/ Capital Enhancement Club, et al. Dean Foods - Michael J. McCloskey, et al. Diversified Lending Group, Inc., et al. Donald Anthony Walker Young, et al. Donald Matthew Greth and Brenda B. Melton D.W. Heath & Associates, Inc. et al. E :evil: Edward D. Jones & Co. Edward S. Digges, et al. Edward T. Stein, et al. Elfindepan S.A., et al Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock Enron Enterprise Trust Company, et al. Excel Lease Fund, Inc. F :evil: Federal National Mortgage Association (Fannie Mae) Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company First Choice Management Services, Inc. and Gary Van Waeyenberghe First Command Financial Planning FOMAC International, Inc. Frank D. Gruttadauria et al. Franklin Advisers, Inc. Fred Alger Management, Inc. and Fred Alger & Company Incorporated. Freedom Financial, Inc., et al. Fremont Investment Advisors, Inc. et al. G evil: Gemstar-TV Guide International, Inc. Gen-See Capital Corporation and Richard S. Picoli Geoffrey A. Gish; Weston Rutledge Financial Services, Inc.; Zamindari Capital, LLC; Lexington International Fund, LLC a/k/a Lexington International Fund, Inc.; and Oxford Adams Capital, LLC Gerson Asset Management Global Express Capital Real Estate Investment Fund I, LLC et al. Global Money Management, L.P., LF Global Investments, LLC, and Marvin Friedman Global Online Direct, Inc., Bryant E. Behrmann and Larry “Buck” E. Hunter Global Research Analyst Settlement Gold-Quest International, et al. Grant Thornton LLP, Doeren Mayhew & Co. P.C., Peter M. Behrens, CPA, Marvin J. Morris, CPA and Benedict P. Rybicki, CPA H :evil: Heartland Financial Services, Inc. Heyman International Homestore, Inc. Horizon Establishment Huntington Bancshares, Inc. I :evil: i2 Technologies, Inc. International Capital Management, Inc. International Equity Advisors, LLC and Richard Roger Lund International Fiduciary Corp., S.A., et al. International Funding Association, Ronald Stephen Holt, et al. International Management Associates, LLC et al. Invesco Funds Group, Inc. IPIC International, et al. J :evil: Jack Brown, Jules Fleder et al. James B. Roberts, FOMAC International, Inc., and Consultores Las Tres Americas S.A. James M. Nicholson et al. James P. Lewis, Jr., Financial Advisory Consultants, et al. James R. Harrold, et al. Janus Capital Management LLC Jeffrey Fishman and Medemil LLC John Wayne Zidar et al. Jon W. James, J.W. James & Associates, et al. Joseph Contini, D/B/A Personal Portfolio Watch Joseph S. Forte and Joseph Forte, L.P. J.T. Wallenbrock & Associates, Citadel Capital Management Group, Larry Toshio Osaki, and Van Y. Ichinotsubo K :evil: K.L. Group, LLC, et al. Kenneth Roy Weare, also known as Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.com, Inc. Knight Securities L.P. KS Advisors, et al. K.W. Brown and Company, Kenneth Brown, et al. L :evil: Le Club Prive S.A. Learn Waterhouse, Inc. et al. Lincoln Funds International, Inc. Lotus Development Corporation M :evil: Madoff, Bernard L. MAK 1 Group Enterprises, LLC Massachusetts Financial Services Co., John W. Ballen, and Kevin R. Parke MBIA Inc. Medemil LLC et al. Medical Capital Holdings, Inc., et al. Megafund Corporation Merrill Scott & Associates, Ltd., et al. Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, et al. Michael J. McCloskey, et al. (Dean Foods) Mid-America Foundation, Inc., Robert R. Dillie, et al. Millennium Bank, et al. Millennium Financial, Ltd. and Newpont Fiduciaries & Nominees, S.A. Millennium Partners, L.P. et al. Mobile Billboards of America, Inc., et al. Mutual Benefits Corp., et al. MX Factors, LLC et al. REST WILL BE ON THE NEXT POST, IT WAS TOO MANY WORDS TO ACCEPT IT ALL IN ONE POST!!!!!!!! | |||||||||
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N :evil: Nations Warranty Group, Inc., Jonathan W. Mikula, John B. Craddock and JW&P Consulting, LLC NexstarCommunications, LLC NJ Affordable Homes Corp. and Wayne Puff North American Clearing, Inc., Richard L. Goble, Bruce B. Blatman and Timothy J. Ward Northshore Asset Management LLP, et al. Novus Technologies, LLC, et al. NYSE Specialist Firms O :evil: Ohana International, Inc., Financial Solutions, and Christiano Hashimoto Oversea Chinese Fund Limited Partnership, et al. P :evil: PA Fund Management LLC f/k/a PIMCO Advisors Fund Management LLC et al. Par Three Financial Group, Inc. and Melvin D. Ruth Pay Pop, Inc. Pension Fund of America LC, et al. Pilgrim Baxter & Associates, Ltd., Gary L. Pilgrim and Harold J. Baxter Pinnacle Development Partners LLC and Gene A. O’Neal PinnFund USA, Inc. Pittsford Capital Income Partners, L.L.C., et al. Platinum Investment Corporation, et al. Plus Money, Inc. and Matthew La Madrid, et al. Premium Income Corp, et al. Presto Telecommunications, Inc. Provident Royalties, LLC et al. Prudential Equity Group, LLC, formerly known as Prudential Securities Inc. Putnam Investment Management LLC Q - NONE....YET R :evil: Ray M. White and CRW Management, L.P RenaissanceRe Holdings, Ltd. Resource Development International LLC, et al. Rey Salomon, Jr., and Ellen H Development LLC Robert Louis Carver, Robert Louis Carver II, James Lowell DeMers, Lincoln Funds International, Inc., and Paropes Corporation f/k/a Brookstone Capital, Inc. Robert Allen Stanford, Stanford International Bank, Stanford Group Company and Stanford Capital Management Royal Dutch Petroleum Company and The "Shell" Transport and Trading CompanyNew RS Investments Management, Inc. et al. S :evil: Safevest, LLC, et al. Sebastian International Enterprises, Inc. Secure Investment Services, Inc. et al. Sherbourne Capital Management, Ltd., et al. Southern Financial Group, Inc. Spear & Jackson, Inc. Stanford International Bank, et al. Steve Madden Ltd. Strong Capital Management, et al. Success Trust and Holding LLC Sun Empire, LLC, et al. and Sun Group, et al. Sunwest Management, Inc., et al. Superior Opportunities, Inc. Systems of Excellence and Charles O. Huttoe T :evil: T-Bar Resources LLC and Tommy Eugene Barber Terry L. Dowdell, et al. Time Warner Inc. TLC Investments & Trade Co., et al. Travis E. Correll, individually and doing business as Horizon Establishment, et al. Tri Energy et al. Tuco Trading, LLC. U :evil: Universal Express et al. Universo Foneclub Corporation et al. U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets L.L.C. et al. V :evil: Veras Capital Master Fund, et al. Vescor Capital Corp., Val E. Southwick, et al. Viatical Capital, Inc., d/b/a Life Settlement Network, Life Investment Funding Enterprises, Inc., Charles D. York, and Robert K. Coyne Virtual Cash Card, et al. Virtual Private Marketplace, Ltd., Gary L. Moody, Steven R. Moody, and Billpay Systems LLC Vivendi Universal, S.A. W :evil: W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. WG Trading Investors, L.P., et al. W.L. Ware Enterprises and Investments, Inc. and Warren L. Ware Waddell & Reed, Inc. Wealth Pools International, Inc. Wellington Bank and Trust, Ltd. et al. Wellness Universe, et al. Westgate Capital Management and James Nicholson. Weston Rutledge Financial Services, Inc. Wextrust Capital, LLC et al. William L. Brotherton and International Business Consortium, Inc. World Class Limousines, Inc., 1-800-GET-LIMO, Inc. and 1-800-GET-LIMO Service, Inc. WorldCom Worldwide Entertainment, Inc., et al. X :evil: Xerox Corporation Y - NONE....YET Z - NONE....YET Archive of Investors Claims Funds Notices :wink: Investors Claims Funds END QUOTE" | |||||||||
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Thank you for the great posts members! Let's keep it up!  | ||||||||||||
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Banking Forum - Banker Message Boards and Financial Forums: PPP Blacklist compliments of InsideTradeLLC.com I think maybe the information will come in handy for some people and hopefully save people from being scammed..  Be well all, JW | |||||||||
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NAyone have a good/bad recounting of deals with Steve Vasak?
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- Quentin Kenan - Bryan Egan (Alexander Trading Company - Las Vegas) - Jerrold B. Harris | |||||||||
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| Tags |
| bank instrument, blacklist, private placement program |
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