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Tag Archives: SEC

Elderly Investors Scammed by “Man of God” Fraud

Sad Elderly Lady

  Photo Credit: Tiziano Caviglia Nigerian Citizen and Texas Resident, Samuel LeMaire, was recently sued by the SEC for alleged religious affinity fraud against elderly investors. The lawsuit filed June 7, 2010 by the SEC claims LeMaire presented himself as a “man of God” who intended to start a charitable foundation to help needy Nigerian children to investors by proposing ... Read More »

Express Debt Settlement Review

Express Debt Settlement

Address: 3300 University Drive Suite 803 Coral Springs, FL 33065 6301 NW 5th Way Suite 5000 Ft. Lauderdale, FL 33309 888-771-3328 954-771-3240 954-771-3241 – Fax Website: ExpressDebt.net Description: Real name is Express Debt Settlement Holdings, Inc. Management Ari Dinov – President Ari is a former manager at Indianapolis Securities. Sheepshead Bay High School, Brooklyn, NY 1992 Read his broker report ... Read More »

Whitestar Financial Services Review

Screen Shot 2012-05-06 at 3.55.49 PM

Address: 20283 State Road 7, #104 Boca Raton, FL 33498 Tel: (561) 482-9306, 866-606-0914 Fax: (561) 482-9307 Website: whitestarfinancialservices.com Description: We can help you take control of your debt situation by: Reducing your debt by up to 50% Stopping creditor phone calls Making one low payment a month Avoiding bankruptcy – From WFS site [hana-flv-player video="http://cdn2.getoutofdebt.org/wp-content/uploads/Whitestar_Financial_Services.mp4" player="5" width="600" height="450" title="Whitestar ... Read More »

National Debt Defenders Network (NDDN) Review

National Debt Defenders Network (NDDN)

Address: 3325 Hollywood Blvd Ste 307 Hollywood, FL 33021 3325 Hollywood Blvd. Suite 400 Hollywood Florida 33021 Website: nationaldebtdefendersnetwork.com Description: Debt settlement company. Management Marc Plotkin – Secretary/Treasurer Peter Kirschner – President Stuart Rubens – Vice President Stuart Rubens These pics are Stuart Rubens- he is one of those guys that hangs a HANDICAP stick on his car mirror, but ... Read More »

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