Average rating of the most matched results:
Kenneth Holderman, Plano, TX
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.
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Category: Financial Planner
Julian Puga, Plano, TX
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.
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Vorachai Ricky Tejapaibul, Frisco, TX
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!
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Category: Express File Tax Service
Milton Whitley, Garland, TX
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
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
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.
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Julian Puga, Northwestern Mutual, Dallas, TX
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
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.
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Category: Financial Advisor Investment Retirement
Wayne Hast, Titan Securities, Dallas, TX
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.
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Saif Naveed, Tejapaibul Capital Investments
Self proclaimed mentor, investor, and pakistani businessman. Really he just another paki running a finance scam.
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