Central Florida Wealth
Complaint 261512 Details
- Date Occurred: 02/16/2014
- Reported Damages: $100,000.00
- Username: John Moore
- Email: [email protected]
- Location: United States
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
John Moore lost me 100,000 dollars in two weeks while he ran my account on margin then has the nerve to sue me for telling about it on the internet. At the time he committed this fraud against me i did not know he had been involved in a ponzi. He was not criminally charged but i'd like to know how his best friend and branch manager took the fall while John Moore slips quietly away to start a new business under a different name. He has done this quick change from Hawaii to Florida from MF global to efloortrade
- Anonymous SBID #455deeadbf
- Posted 07/20/2013
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Company Statistics
- Complaint Against Central Florida Wealth
- Complaints Filed: 1
- Reported Damages: $100,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.