Average rating of the most matched results:

1.0 out of 5.

 
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Kenneth Holderman, Plano, TX


Rating: 1 out of 5.

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.

Like 1

 

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Category: Financial Planner

Julian Puga, Plano, TX


Rating: 1 out of 5.

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.

Like 3

 

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Vorachai Ricky Tejapaibul, Frisco, TX


Rating: 1 out of 5.

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!

Like 15

 

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Category: Express File Tax Service

Milton Whitley, Garland, TX


Rating: 1 out of 5.

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


Rating: 1 out of 5.

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


Rating: 1 out of 5.

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.

Like 11

 

 

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Julian Puga, Northwestern Mutual, Dallas, TX


Rating: 1 out of 5.

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


Rating: 1 out of 5.

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.

Like 3

 

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Category: Financial Advisor Investment Retirement

Wayne Hast, Titan Securities, Dallas, TX


Rating: 1 out of 5.

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.

Like 19

 

 

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Saif Naveed, Tejapaibul Capital Investments


Rating: 1 out of 5.

Self proclaimed mentor, investor, and pakistani businessman. Really he just another paki running a finance scam.

Like 6