• Report: #862969

Complaint Review: IAAC,Diamond Head Capital

  • Submitted: Mon, April 02, 2012
  • Updated: Sun, December 13, 2015

  • Reported By: cleanedout — daly city California United States of America
IAAC,Diamond Head Capital
300 South Orange Avenue Orlando, Florida United States of America

IAAC,Diamond Head Capital John Moore, Chris Moore, Ann Moore John Moore IAAC,efloortrade,Diamond Head Same Fraudster Different Business Names Orlando, Florida

*Author of original report: IAAG and John Moore

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John Moore can hide behind many different business names as he hurts, destroys and defrauds his traders and clients. Another scheme from a scoundrel.John Moore, managing member of Diamond Head Capital, LLC is also managing member of eFloorTrade, LLC. Mr. Moore is also a registered securities broker with International Asset Advisory Corporation, a registered broker/dealer. Mr. John Moore thinks his variety of brokerage businesses means he can have many reputations, all segregated. Not anymore, The public can now connect the dots and find the same scoundrels at all of them. efloortrade | IAAC | Diamond Head Capital | No Ethics, No Honesty, Run By Scoundrels John and Chris Moore

This report was posted on Ripoff Report on 04/02/2012 09:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/IAACDiamond-Head-Capital/Orlando-Florida-32801/IAACDiamond-Head-Capital-John-Moore-Chris-Moore-Ann-Moore-John-Moore-IAACefloortradeD-862969. 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.

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#1 Author of original report

IAAG and John Moore

AUTHOR: - ()

John Moore and Ann K. Moore now have a new business to run PONZI'S through named International Asset Advisory Group or iaac.com. It's on the same street in Orlando Florida as Efloortrade 390 N. Orange Ave Ste750 Zip32801 He's not listed as a broker for iaac.com but he is the owner and wife Ann is his puppet at the company

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