Average rating of the most matched results:
Ross McClain, New Orleans, LA
Facing charges in Federal Court for racketeering and wire fraud. Ross has been cheating old people for decades. He's going to hell.
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Larry Goldman, New York, NY
Lost his license after being caught using investors' funds for personal use. Drug habit like you wouldn't believe. Probably $3k a day. He looks and acts like a crack head. What idiots continued to give him money for their retirement???
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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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Saif Naveed, Tejapaibul Capital Investments
Self proclaimed mentor, investor, and pakistani businessman. Really he just another paki running a finance scam.
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Saif Naveed, Tejapaibul Capital Investments
Why is everyone from Pakistan a crook? Saif is no different. Just another paki with a passion to rip off americans.
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Wayne Hast, Walter Parker, Titan Securities, VA
These two advisors have been the focus of numerous complaints to the SEC, FINRA, and Attorney General. They are under investigation. Their firm, Titan Securities, is a well documented violator of SEC regulations, Federal laws, and State Laws, They have paid millions in fines for defrauding investors. They have been banned from providing financial services. They have lost their license in various states. They have been sued by their investors and forced to pay back millions. And there are still many court cases in progress. Investor Alert. Beware!
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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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