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Report: #1136273

Complaint Review: The Wall Street Voice, TWSV LLC - Orlando Florida

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  • The Wall Street Voice, TWSV LLC 1103 Jessica Ave. Orlando, Florida USA

The Wall Street Voice, TWSV LLC thewallstreetvoice.comDavid ScottDavid Scott Heredia Banned from the business! Orlando Florida

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The Wall Street Voice is owned and operated by David Scott Heredia, but he will tell you his name is just David Scott. He has had many filings against him with the SEC for his activity with former communications companies, and his dealings with Stratton Oakmont. He is currently barred form dealing with any broker dealer, and barred from the offering of a penny stock. See link for more info: sec.gov/litigation/admin/34-42513.htm

Here are more links for information on David Scott Heredia:

sec.gov/litigation/litreleases/lr15542.txt

bcsc.bc.ca/disciplined_person.asp?id=2785

newyorklawjournal.com/id=900005390086?slreturn=20140304153608

He will tell you that he has a list of 1.2 million double opt-ins, however it really only numbers in the hundreds. He will also tell you that he has one of the top financil portals in the world when in all actuality it gets about 10 hits a day. It states on his website and advertisements that he has anywhere from 25-60 broker relations executives and 12 marketing masters working for him however the address registered to his business is a residence. I find it hard to believe that he is able to house 30-70 employees in a residence. His last known business associate according to sunbiz.org was a guy named Leo. See link for details:

search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/flal-l14000029501-31951ebc-8fea-4143-be6f-9c28cf36be28/TWSV%20LLC/Page1

 

 

This report was posted on Ripoff Report on 04/04/2014 09:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/the-wall-street-voice-twsv-llc/orlando-florida-32807/the-wall-street-voice-twsv-llc-thewallstreetvoicecomdavid-scottdavid-scott-heredia-bann-1136273. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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