Since: Dec 11

Location hidden

#1 Oct 17, 2013
If any of you have fallen victims of fraud involving these individuals, please enter in contact with me via direct email and share your case with me.

These Mexican citizen individuals have been taking upfront fees from small investors with promises of receiving funding from a Mexican investment group (Financiera Industrial del Norte SA de CV SOFON ENR). These individuals are:

Mr. Rafael Oscar Santanana Flores (Mexican citizen with passport number 04340015063). Born April 11, 1946.

His partner in crime is, Mr. Carlos Eduardo Malo Godinez (Mexican citizen with passport number 06230013906).

They will sign service agreements, joint venture agreements, contracts and they will take upfront fees and nothing will happen. Excuses will be given to the victims justifying their nonperformance.

A strong warning is issued.

For more information, contact:
Robert Fisher
The FSEA Associates, Inc.
thefsea@gmail.com

Since: May 13

Location hidden

#2 Oct 17, 2013
Great initiative!

Since: Sep 12

Location hidden

#3 Oct 18, 2013
Mr. Fisher, are you familiar with Ms Gina D'Angelo? I believe she is also a victim of Mr. Carlos Malo.

Please IM me and I will share more information with you.

Since: Jul 11

Location hidden

#4 Oct 21, 2013
Lori Davidson wrote:
Mr. Fisher, are you familiar with Ms Gina D'Angelo? I believe she is also a victim of Mr. Carlos Malo.
Please IM me and I will share more information with you.
Ms Davidson, her last name is Deangelo.

I know of her (Seattle, WA).

Since: Jul 11

Location hidden

#5 Oct 21, 2013
They are in Mexico, DF and they are doing business as Finin del Norte SA.
Robert Fisher wrote:
If any of you have fallen victims of fraud involving these individuals, please enter in contact with me via direct email and share your case with me.
These Mexican citizen individuals have been taking upfront fees from small investors with promises of receiving funding from a Mexican investment group (Financiera Industrial del Norte SA de CV SOFON ENR). These individuals are:
Mr. Rafael Oscar Santanana Flores (Mexican citizen with passport number 04340015063). Born April 11, 1946.
His partner in crime is, Mr. Carlos Eduardo Malo Godinez (Mexican citizen with passport number 06230013906).
They will sign service agreements, joint venture agreements, contracts and they will take upfront fees and nothing will happen. Excuses will be given to the victims justifying their nonperformance.
A strong warning is issued.
For more information, contact:
Robert Fisher
The FSEA Associates, Inc.
thefsea@gmail.com
A Justday

Buffalo, NY

#6 Oct 21, 2013
David Fraud Cheever, A True Specialist!!!

Since: Dec 11

Location hidden

#7 Oct 22, 2013
2013 Black List

A :

ABC Viaticals, et al.
Acorn Capital Management
Advanced Financial Services, Larry W. Tyler, et al.
AIM Advisors, Inc. and AIM Distributors, Inc.
12daily Pro
4NExchange, LLC, Paul R. Grant and Ronald Bassett
Alanar, Inc., et al.
Alliance Capital Management, L.P.
Alpha Telcom, Inc.
American-Amicable Life Insurance Company of Texas
American Express Financial Advisors Inc.
American Express Financial Corporation
AmeriFirst Funding, et al.
American International Group, Inc.(AIG)
AOB Commerce, Inc., et al.
Archie Paul Reynolds a/k/a Dr. A. Paul Reynolds and Success Trust and Holding LLC
Arthur Nadel, et al.
Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla

B :

Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC
Banc of America Securities LLC
Beacon Hill Asset Management, et al.
Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp.
Bennett Funding Group, Inc.
Benny L. Judah and Excel Lease Fund, Inc.
Bentley Financial Services, Inc.
Bernard L. Madoff Investment Securities LLC
Billion Coupons, Inc.(aka Billion Coupons Investment) and Marvin R. Cooper
Biltmore Financial Group, et al.
Biltmore Securities, Inc.
Bio-Heal Laboratories, Inc., et al.
Bottom Line of South Florida, Inc., Andres L. Pimstein, et al.
Bradford C. Bleidt and Allocation Plus Asset Management Company, Inc.
Bridgeway Capital Management, Inc. and John Noland Ryan Montgomery
Bristol-Myers Squibb Company

C :

Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
Capital Enhancement Club
Cardinal Health, Inc.
Carolina Development Company, Lambert Vander Tuig, and Jonathan Carman
Cash 4 Titles, Charles Richard Homa, and Michael Gause
CEP Holdings, Inc. D/B/A Colonendparenthesis.net , Trevor Reed, Clayton Kimbrell and Colon End Parenthesis

Trust, LLC
Charis Johnson, LifeClicks, LLC, and 12daily Pro
Charles W. Crouse and Norman R. Hess
CIBC World Markets Corp. and Canadian Imperial Holdings Inc.
CIHC, Inc., Conseco Services, LLC and Conseco Equity Sales, Inc.
Cobalt Multifamily Investors I, LLC, et al.
Colin Nathanson, et al.
Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc.
Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network; Detwiler, Mitchell, Fenton & Graves,

Inc.; James X. McCarty
ConAgra Foods, Inc., et al.
Concorde America, Inc., et al.
Creative Capital Consortium, LLC, et al.
Credit Bancorp, Ltd.
Credit First Fund, LP, David R. Lund, et al.
CRW Management, L.P. et al.
Currency Trading International, Inc., et al.

D :

David M. Mobley/Maricopa Investment Fund, Ltd.
David Tanner d/b/a/ Capital Enhancement Club, et al.
Dean Foods – Michael J. McCloskey, et al.
Diversified Lending Group, Inc., et al.
Donald Anthony Walker Young, et al.
Donald Matthew Greth and Brenda B. Melton
D.W. Heath & Associates, Inc. et al.

E :

Edward D. Jones & Co.
Edward S. Digges, et al.
Edward T. Stein, et al.
Elfindepan S.A., et al
Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock
Enron
Enterprise Trust Company, et al.
Excel Lease Fund, Inc.

Since: Dec 11

Location hidden

#8 Oct 22, 2013
F :
Federal National Mortgage Association (Fannie Mae)
Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services
Company
Finin del Norte S.A.
Financiera Industrial del Norte S.A. de C.V. SOFOM ENR
First Choice Management Services, Inc. and Gary Van Waeyenberghe
First Command Financial Planning
FOMAC International, Inc.
Frank D. Gruttadauria et al.
Franklin Advisers, Inc.
Fred Alger Management, Inc. and Fred Alger & Company Incorporated.
Freedom ********** Inc., et al.
Fremont Investment Advisors, Inc. et al.
G :
Gemstar-TV Guide International, Inc.
Gen-See Capital Corporation and Richard S. Picoli
Geoffrey A. Gish; Weston Rutledge Financial Services, Inc.; Zamindari Capital, LLC; Lexington International Fund,
LLC a/k/a Lexington International Fund, Inc.; and Oxford Adams Capital, LLC
Gerson Asset Management
Global Express Capital Real Estate Investment Fund I, LLC et al.
Global Money Management, L.P., LF Global Investments, LLC, and Marvin Friedman
Global Online Direct, Inc., Bryant E. Behrmann and Larry “Buck” E. Hunter
Global Research Analyst Settlement
Gold-Quest International, et al.
Grant Thornton LLP, Doeren Mayhew & Co. P.C., Peter M. Behrens, CPA, Marvin J. Morris, CPA and Benedict P.
Rybicki, CPA
H :
Heartland Financial Services, Inc.
Heyman International
Homestore, Inc.
Horizon Establishment
Huntington Bancshares, Inc.
I :
i2 Technologies, Inc.
International Capital Management, Inc.
International Equity Advisors, LLC and Richard Roger Lund
International Fiduciary Corp., S.A., et al.
International Funding Association, Ronald Stephen Holt, et al.
International Management Associates, LLC et al.
Invesco Funds Group, Inc.
IPIC International, et al.
J :
Jack Brown, Jules Fleder et al.
James B. Roberts, FOMAC International, Inc., and Consultores Las Tres Americas S.A.
James M. Nicholson et al.
James P. Lewis, Jr., Financial Advisory Consultants, et al.
James R. Harrold, et al.
Janus Capital Management LLC
Jeffrey Fishman and Medemil LLC
John Wayne Zidar et al.
Jon W. James, J.W. James & Associates, et al.
Joseph Contini, D/B/A Personal Portfolio Watch
Joseph S. Forte and Joseph Forte, L.P.
J.T. Wallenbrock & Associates, Citadel Capital Management Group, Larry Toshio Osaki, and Van Y. Ichinotsubo

Since: Dec 11

Location hidden

#9 Oct 22, 2013
K :
K.L. Group, LLC, et al.
Kenneth Roy Weare, also known as Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.com , Inc.
Knight Securities L.P.
KS Advisors, et al.
K.W. Brown and Company, Kenneth Brown, et al.
L :
Le Club Prive S.A.
Learn Waterhouse, Inc. et al.
Lincoln Funds International, Inc.
Lotus Development Corporation
M :
Madoff, Bernard L.
Malo, Carlos E. G.
MAK 1 Group Enterprises, LLC
Massachusetts Financial Services Co., John W. Ballen, and Kevin R. Parke
MBIA Inc.
Medemil LLC et al.
Medical Capital Holdings, Inc., et al.
Megafund Corporation
Merrill Scott & Associates, Ltd., et al. Michael Lauer, Lancer Management Group, LLC, and Lancer Management
Group II, et al. Michael J. McCloskey, et al.(Dean Foods)
Mid-America Foundation, Inc., Robert R. Dillie, et al.
Millennium Bank, et al.
Millennium ********** Ltd. and Newpont Fiduciaries & Nominees, S.A.
Millennium Partners, L.P. et al.
Mobile Billboards of America, Inc., et al.
Mutual Benefits Corp., et al.
MX Factors, LLC et al.
N :
Nations Warranty Group, Inc., Jonathan W. Mikula, John B. Craddock and JW&P Consulting, LLC
NexstarCommunications, LLC
NJ Affordable Homes Corp. and Wayne Puff
North American Clearing, Inc., Richard L. Goble, Bruce B. Blatman and Timothy J. Ward
Northshore Asset Management LLP, et al.
Novus Technologies, LLC, et al.
NYSE Specialist Firms
O :
Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
Oversea Chinese Fund Limited Partnership, et al.
P :
PA Fund Management LLC f/k/a PIMCO Advisors Fund Management LLC et al.
Par Three Financial Group, Inc. and Melvin D. Ruth
Pay Pop, Inc.
Pension Fund of America LC, et al.
Pilgrim Baxter & Associates, Ltd., Gary L. Pilgrim and Harold J. Baxter
Pinnacle Development Partners LLC and Gene A. O’Neal
PinnFund USA, Inc.
Pittsford Capital Income Partners, L.L.C., et al.
Platinum Investment Corporation, et al.
Plus Money, Inc. and Matthew La Madrid, et al.
Premium Income Corp, et al.
Presto Telecommunications, Inc.
Provident Royalties, LLC et al.
Prudential Equity Group, LLC, formerly known as Prudential Securities Inc.
Putnam Investment Management LLC
Q – NONE….YET
R :
Ray M. White and CRW Management, L.P
RenaissanceRe Holdings, Ltd.
Resource Development International LLC, et al.
Rey Salomon, Jr., and Ellen H Development LLC
Robert Louis Carver, Robert Louis Carver II, James Lowell DeMers, Lincoln Funds International, Inc., and Paropes
Corporation f/k/a Brookstone Capital, Inc.
Robert Allen Stanford, Stanford International Bank, Stanford Group Company and Stanford Capital Management
Royal Dutch Petroleum Company and The “Shell” Transport and Trading CompanyNew
RS Investments Management, Inc. et al.
S :
Safevest, LLC, et al.
Sebastian International Enterprises, Inc.
Santaana, Rafael Oscar Flores
Secure Investment Services, Inc. et al.
Sherbourne Capital Management, Ltd., et al.
Southern Financial Group, Inc.
Spear & Jackson, Inc.
Stanford International Bank, et al.
Steve Madden Ltd.
Strong Capital Management, et al.
Success Trust and Holding LLC
Sun Empire, LLC, et al. and Sun Group, et al.
Sunwest Management, Inc., et al.
Superior Opportunities, Inc.
Systems of Excellence and Charles O. Huttoe
T :
T-Bar Resources LLC and Tommy Eugene Barber
Terry L. Dowdell, et al.
Time Warner Inc.
TLC Investments & Trade Co., et al.
Travis E. Correll, individually and doing business as Horizon Establishment, et al.
Tri Energy et al.
Tuco Trading, LLC.
U :
Universal Express et al.
Universo Foneclub Corporation et al.
U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets L.L.C. et al.
V :
Veras Capital Master Fund, et al.
Vescor Capital Corp., Val E. Southwick, et al.
Viatical Capital, Inc., d/b/a Life Settlement Network, Life Investment Funding Enterprises, Inc., Charles D. York, and
Robert K. Coyne
Virtual Cash Card, et al.
Virtual Private Marketplace, Ltd., Gary L. Moody, Steven R. Moody, and Billpay Systems LLC
Vivendi Universal, S.A.

Since: Dec 11

Location hidden

#10 Oct 22, 2013
W :
W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr.
WG Trading Investors, L.P., et al.
W.L. Ware Enterprises and Investments, Inc. and Warren L. Ware
Waddell & Reed, Inc.
Wealth Pools International, Inc.
Wellington Bank and Trust, Ltd. et al.
Wellness Universe, et al.
Westgate Capital Management and James Nicholson.
Weston Rutledge Financial Services, Inc.
Wextrust Capital, LLC et al.
William L. Brotherton and International Business Consortium, Inc.
World Class Limousines, Inc., 1-800-GET-LIMO, Inc. and 1-800-GET-LIMO Service, Inc.
WorldCom
Worldwide Entertainment, Inc., et al.
X :
Xerox Corporation
Y – NONE….YET
Z – NONE….YET
About us….
The FSEA Group provide investment management services and allow our client to a profitable and satisfactory access to investment products traded under OVER THE COUNTER MARKET condition (OTC).

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Banking Discussions

Title Updated Last By Comments
PPP - Looking for Performing Trade Platform (Mar '13) 4 hr David Cheever 24
Please Help! Wrong SSN on debit card (Jan '12) 20 hr David Cheever 12
Sell 1913 Petchili bonds (Sep '12) Apr 16 Skeptical 252
The Rise of China began with that Great Han Ban... Apr 16 David Cheever 3
I have 2004 Brazilian LTNs on Euroclear. Need a... (Oct '12) Apr 14 Robert 8
I will buy Chinese bonds NOW (Sep '13) Apr 13 The Manchurian 95
Loan needed against SKR of $52MM in gems. (Feb '10) Apr 9 Tony 39
More from around the web