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SECURITIES DISBURSEMENT DIVISION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1314527
Jun 30 2016
08:44 PM
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Securities Disbursement Division Peter MoukDana Parsons This is fraud Wantagh New York
Author: Kissimmee, Florida
2, Report #1313626
Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York
Author: Ellenton, Florida
3, Report #1280520
Jan 16 2016
06:34 PM
Securities Disbursement Division I've received 3 different winning notifications that I have definitely won money each for various amounts over one million dollars if I follow the enclosed instructions and send $20.00 for Assessment and Processing fee. So far I hear nothing from them. Obviously a hoax.. Huntington Station New York
Author: St. Petersburg, Florida
4, Report #1277248
Dec 31 2015
10:03 AM
Securities disbursement division Huntington station New York
Author: San Antonio, Texas
5, Report #1274683
Dec 16 2015
07:05 PM
Securities Disbursement Division Dana Parsons Crushed my high hopes and broke my heart Huntington Station New York
Author: Oxnard, California
6, Report #1272831
Dec 08 2015
12:12 PM
Peter Mouk Securities Disbursement Division SDD Took money from me sending a cash award letter several HUNTINGTON STATION New York
Author: Pontotoc, Mississippi
7, Report #1266450
Nov 07 2015
03:11 PM
securities disbursement division Huntington Station New York
Author: Dalton, Georgia
8, Report #1265785
Nov 05 2015
06:38 AM
Securities Disbursement Division You have been selected as a cash Prize winner of 3,062,814.00 Huntington Station # 369 New York
Author: Sacramento, California
9, Report #1258594
Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York
Author: Tucson, Arizona
10, Report #1250765
Aug 25 2015
11:16 AM
Direct Notification Advisors / Charles Lubiron (Last name veribly readable) Scaming via U.S. Mail Closter New Jersey
Author: Balch Springs, Texas

Approximately 10 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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