Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | colt-ledger
Approximately 5 Reports Found
Showing 1-5
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  Date Title City, State  
 
1, Report #1095033


Oct 28 2013
08:49 AM
Petrotech Resources Corporation Colt Ledger & Associates Inc. Files 968 allegations of securitiy fraud, elder financial fraud, money laundering & many other alleged criminal activities against KY oil & gas promoter John Walden Burness, Petrotech Resources Corporation and others. glasgow Kentucky Author: bowling green, Kentucky Investment Brokers: Petrotech Resources Corporation glasgow, Kentucky  
 
2, Report #1046479


Apr 26 2013
12:58 PM
Sterling Trust and Equity Trust COLT LEDGER & ASSOCIATES, INC. OPENS INVESTIGATION INTO ALLEGED MISMANAGEMENT AND FRAUD ASSOCIATED SELF-DIRECTED IRAs BY STERLING TRUST, EQUITY TRUST, RICHARD DESICH, JEFFREY DESICH, RICH DESICH AN Elyria, Ohio Author: Tompkinsville, Kentucky Brokerage Companies: Sterling Trust and Equity Trust Elyria, Ohio  
 
3, Report #1044358


Apr 18 2013
01:52 PM
Precision Auto Leasing, Inc. PAL, Frank Anthony Tony Nuzzo, Kathryn Emily O'Brien COLT LEDGER CURRENTLY FILING 460 PLUS ALLEGATIONS OF SECURITIES AND CRIMINAL FRAUD AGAINST PRECISION AUTO LEASING, INC., FRANK ANTHONY NUZZO AND KATHRYN EMILY OBRIEN OF DAVIE, FLORIDA AT THE REQUEST Davie, Florida
Author: Tompkinsville, Kentucky Investment Brokers: Precision Auto Leasing, Inc. Davie, Florida
 
 
4, Report #818675


Nov 12 2012
09:34 AM
ColtLedger H.C. Blue Hill Colt Ledger SCAMMED ME!!! BEWARE!!! HE'S A CON ARTIST!!! Moss, Tennessee Author: Lincoln, Nebraska Investment Brokers: ColtLedger Moss, Tennessee  
 
5, Report #883563


Sep 21 2012
03:13 PM
colt ledger and associates jason hammer Ripping off investors, Internet
Author: tustin, California colt ledger and associates Internet
 
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