Average rating of the most matched results:
Kenneth Holderman, Plano, TX
Tried to fake his own death to avoid the lawsuits and IRS. Tried to take advantage of the pandemic and death of a few of his elderly clients to liquidate their accounts. He is a complete dirt bag.
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Category: Financial Planner
Julian Puga, Plano, TX
Julian Puga. A senior financial advisor claiming to work at Northwestern Mutual. Real Financial Advisors shouldn't have bill collectors after them or a credit score so low you can't get an apartment. That's why you live in your parents house and drive their car. How embarrassing for you.
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Vorachai Ricky Tejapaibul, Frisco, TX
I know there a lot of people bashing on Molly Cain, but she has not worked at Tech Wildcatters since 2013. Ricky Tejapaibul has been running it since then. He refused to hire Molly back. His decision set Tech Wildcatters on a path of destruction. They moved offices every year when the lease payments were due. They have closed their doors in their only location, Dallas. Ricky ran off every investor and has been unable to raise a fund. Not a single fund. He brought back Gabriella Zielke, but she lost interest in Ricky. Besides, all of the old investors were after her for scamming them. So Ricky is in charge of classes that are free. Even with free food, no one really attends except his friends and Indian call center scammers like Saif Naveed. What a great face to put on the Dallas startup scene. NOT!
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Category: Express File Tax Service
Milton Whitley, Garland, TX
Milton Whitley is not a Registered CPA, Accountant, or Financial Advisor. Think about that before you let him touch your taxes. He just about had us fooled. You can find out more about him on the PTIN directory at ptindirectory . com
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Category: Financial Advisor Wealth
Julian Puga Jr, 8411 Preston Rd, Dallas, TX, 75225
Crooked, bankrupt, credit card fraudster Julian Puga. He is a terrible lying 2 faced piece of
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Sumo Ventures, Alexander Muse, Molly Cain, 2115 Farrington Street, Dallas, TX
This is a fake VC firm. They don't have a fund. Venture Partners Alex Muse and Molly Cain are liars wasting everyone's time. My lawyer uncovered their lawsuits and fraud. No Dallas law firm we spoke with had anything good to say about Sumo, Alex, or Molly. Roberts Foster, VelaWood, Beckman, Haynes Boone all told us to be cautious before doing business with them.
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Julian Puga, Northwestern Mutual, Dallas, TX
This uneducated fool has the credentials and qualifications of a below average illegal alien. Lied to me twice.
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Vorachai Ricky Tejapaibul, Frisco, TX
He has scammed people in Pittsburgh and got caught. He now lives in Texas. Look up his PA and NJ court records using his social security # 134-74-7153. Legal name is Vorachai Tejapaibul.
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Category: Financial Advisor Investment Retirement
Wayne Hast, Titan Securities, Dallas, TX
Investigated and found guilty of fraud and illegal securities. Titan Securities also convicted and fined for dozens of SEC violations. State of Virginia fined both of them as well. Contact FINRA for more information on how to report Wayne Hast and Titan Securities.
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Category: Retirement Planner
Kenneth Wayne Hast, Dallas, TX
Be prepared to lose your money. Wayne Hast peddles high risk 506(b) alternative investments. Look up Realta wealth and Titan securities. Wayne was with Titan securities and they had so many complaints they are no longer in business. After Titan went out of business he went with Realta. Realta has had numerous complaints about inappropriate investments. Beware! I filed a complaint with FINRA against Realta with detailed discussion of Wayne’s part in my losses. His brother, Jim hast, sent me the following email: “Martha I continue to hear that you are slandering my name in word and print. I have done nothing but been helpful to you and your family. If this continues, I will take legal action. I do know that you already have multiple suits against you that are in preparation to be filed for libel and slander. I may join in those initiatives if you do not retract your slanderous statements. I need a sincere apology from you! You need to apologize to Wayne also who only tried to help you.” The dispute with Jim involves a car he sold me that Wayne claimed had been impeccably maintained. When my daughter took it to a mechanic, the mechanic said it looked like the oil had rarely been changed and the brake fluid was dirty. But that isn’t the issue I have with this email. This appears to be a poorly veiled threat against me for filing a FINRA complaint that Wayne must now disclose on brokercheck. I’ll let you be the judge of that. It is interesting that Jim has retracted the email. Fortunately I had sent it to my attorney and have screen shots of it. It is a sad statement of what kind of business I am dealing with if Realta and Wayne feel it is necessary to threaten me with libel and slander for filing a FINRA complaint. This would make a good plot for a soap opera. Wayne is the godfather of my 2 daughters I adopted from China as a single parent!
Wayne (Kenneth) Hast cheated my family for over 15 years. He took adva...
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