Summit group llc scam

    • [PDF File] SUMMIT CAPITAL PARTNERS, LLC - FINRA

      http://5y1.org/file/28051/summit-capital-partners-llc-finra.pdf

      SUMMIT CAPITAL PARTNERS, LLC Section Title Report Summary Registration and Withdrawal Firm History CRD# 129495 1 2 7 Firm Profile 3 - 6 Page(s) Firm Operations 8 - 12 Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money.

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    • [PDF File] The Vacant Land Property Scam: Know the Red Flags

      http://5y1.org/file/28051/the-vacant-land-property-scam-know-the-red-flags.pdf

      The Vacant Land Property Scam: Know the Red Flags . Reports are coming in from all over the country including from the U.S. Secret Service Cybercrime Investigations unit that vacant land property scams are on the rise. Even the attorneys at C.A.R. have spoken with listing agents where the seller's claims of ownership are highly suspicious.

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    • [PDF File] Annual Scams and Cybercrime Brief 2022 - Singapore Police …

      http://5y1.org/file/28051/annual-scams-and-cybercrime-brief-2022-singapore-police.pdf

      The breakdown of scam victims by age group is as follows: a) Youths, aged 10 to 19, made up 6.7% of the total number of scam victims. 21.8% from this age group fell prey to social media impersonation scams, while 21.7% fell prey to phishing scams and 20.3% fell prey to e-commerce scams. Scammers tend to contact youths via messaging platforms ...

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    • [PDF File] SECOND AMENDED COMPLAINT SUMMARY OF THE ACTION

      http://5y1.org/file/28051/second-amended-complaint-summary-of-the-action.pdf

      Networks LLC (“Cetera Advisor Networks”) (collectively, “Defendants” or “Cetera”): SUMMARY OF THE ACTION . 1. Cetera Advisors and Cetera Advisor Networks are SEC-registered investment advisers, which are both owned by Cetera Financial Group, Inc. (“Cetera Financial Group”). As

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    • [PDF File] Summit Financial Group, Inc.

      http://5y1.org/file/28051/summit-financial-group-inc.pdf

      for Summit Financial at more than 249 branch locations across the country. Summit Financial is wholly owned by Summit Brokerage Services, Inc., a formerly registered broker-dealer, which is owned in turn by Summit Financial Services Group, Inc. Background The VXX Product 7. VXX, which was listed on the NYSE Arca, Inc. exchange during the Relevant

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    • [PDF File] Container Fraud and Container Sales Scams - CSTA

      http://5y1.org/file/28051/container-fraud-and-container-sales-scams-csta.pdf

      Some of the scam websites use Google Ads to appear on the first page. • Check their Accreditations and Memberships Some scam websites are copying Trade Association logos and other memberships and accreditations, to appear legitimate. Check with the Trade Association first! • Check how long the website has been active

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    • [PDF File] IN THE UNITED STATES DISTRICT COURT DISTRICT OF …

      http://5y1.org/file/28051/in-the-united-states-district-court-district-of.pdf

      Capital Group, LLC, through nominee/figurehead entities and individuals. Swensen controlled Crew Capital’s bank account at Wells Fargo Bank, N.A. at all relevant times. 13. Crew Capital Group, LLC, f/k/a Capital Cooperative Group, LLC (“Crew Capital”) is a Nevada limited liability company formed in March 2010 On information and

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    • [PDF File] 10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

      http://5y1.org/file/28051/10-signs-of-a-scam-crypto-or-forex-trading-website.pdf

      Fake testimonials are another way scam websites try to build trust. Be critical of customer reviews that appear on the website. Instead, run a search using the site’s domain name along with the words “scam,” “fraud,” or “reviews” to see if previous users have posted warnings. Also, check websites that detect or track frauds, like

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    • [PDF File] CEASE AND DESIST DEMAND - Federal Trade Commission

      http://5y1.org/file/28051/cease-and-desist-demand-federal-trade-commission.pdf

      Family First Life, LLC . c/o Shawn Meaike, CEO . 80 Norwich New London Turnpike . Uncasville, CT 061382 . Re: Earnings Claims Related to Coronavirus Disease 2019 (COVID-19) Dear Mr. Meaike, This is to advise you that FTC staff has reviewed social media posts made by Family

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    • [PDF File] UNITED STATES OF AMERICA SECURITIES AND EXCHANGE …

      http://5y1.org/file/28051/united-states-of-america-securities-and-exchange.pdf

      liability company in June 2017, and was converted to a Delaware LLC in November 2018. RCA registered with the SEC in September 2018 as an investment adviser. RCA is the adviser to certain of the issuers described below (Choice Energy Holdings II, LLC, Choice Energy Holdings III, LLC, Legacy Energy, LLC, Legacy Energy II, LLC, and SEA IV-VIII).

      TAG: national financial services llc scam 2017

    • [PDF File] SUMMIT INFRASTRUCTURE GROUP, LLC PRIVATE LINE AND …

      http://5y1.org/file/28051/summit-infrastructure-group-llc-private-line-and.pdf

      SUMMIT INFRASTRUCTURE GROUP, LLC MD PSC Pricing Guide No. 1 Original Page 9 Effective: April 8, 2022 Issued by: Lee Grant, Esq. VP & General Counsel Summit Infrastructure Group, LLC 22365 Broderick Drive, Suite 250 Sterling, VA 20166 SECTION 1 - TECHNICAL TERMS AND ABBREVIATIONS, Continued Service(s): The intrastate …

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    • [PDF File] Summit Securities Group, LLC SEC # 8-68977

      http://5y1.org/file/28051/summit-securities-group-llc-sec-8-68977.pdf

      Summit Securities Group, LLC is a wholly owned subsidiary of Summit Trading Holdings, LLC (Holding Company). These unconsolidated financial statements are prepared in accordance with accounting principles generally accepted in the U.S. (GAAP) and do not include the accounts of the Holding Company. Note 3. Significant Accounting Policies

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    • [PDF File] UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

      http://5y1.org/file/28051/united-states-district-court-southern-district-of.pdf

      “Defendant” means Summit Health Management , LLC d/b/a CityMD. 2.11 “Effective Date” means the date on which all appellate rights with respect to the Final Order and Judgment have expired or have been exhausted in such a manner as to affirm the Final Order and Judgment, and when no further appeals are possible, including ...

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    • [PDF File] DOD Vendors with Contracts over $25,000

      http://5y1.org/file/28051/dod-vendors-with-contracts-over-25-000.pdf

      3 squared technology group llc . 3000 south dirksen lp . 304 solutions inc . 305 aero supplies llc . 350solutions inc . 360 inc . 360 patriot enterprises . 361 interactive llc . 365 tech hub llc . 37 military hospital . 381 constructors . 3c coman ltd . 3c technical llc . 3d blooms llc . 3d fab light inc . 3d systems corp .

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    • [PDF File] Firm Fined, Individual Sanctioned Reported for October 2021

      http://5y1.org/file/28051/firm-fined-individual-sanctioned-reported-for-october-2021.pdf

      Maxim Group LLC (CRD #120708, New York, New York) August 4, 2021 – A Letter of Acceptance, Waiver and Consent (AWC) was issued in which the firm was censured, fined $65,000 and ordered to pay $422.63, plus interest, in restitution to customers. Without admitting or denying the

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    • [PDF File] SCAM ALERT! - New Jersey Division of Consumer Affairs

      http://5y1.org/file/28051/scam-alert-new-jersey-division-of-consumer-affairs.pdf

      The Division has been made aware of the following scam attempts: • Two doctors received calls from individuals claiming to work for the New Jersey Board of Medical Examiners. In at least one occasion, a voicemail message from someone impersonating board staff indicated that there was illegal activity

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    • [PDF File] Global State of Scams Report 2022 - Global Anti-Scam …

      http://5y1.org/file/28051/global-state-of-scams-report-2022-global-anti-scam.pdf

      Scam scripts (websites) are developed and distributed to local scam organizations. Cybercriminals also professionalize in specific specializations (traffic generation via social media, text and email spamming, cryptocurrency laundering, retargeting of scam victims. According to Group-

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    • [PDF File] SUMMIT SECURITIES GROUP LLC - FINRA

      http://5y1.org/file/28051/summit-securities-group-llc-finra.pdf

      SUMMIT SECURITIES GROUP LLC Section Title Report Summary Firm History CRD# 159283 1 6 Firm Profile 2 - 5 Page(s) Firm Operations 7 - 16 Disclosure Events 17 Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money.

      TAG: wesley financial group llc reviews

    • [PDF File] Serious Problems with the FTC’s Revised Business …

      http://5y1.org/file/28051/serious-problems-with-the-ftc-s-revised-business.pdf

      fraudulent MLM schemes today. The current scam of choice for con artists is MLM. Scrap the Rule altogether. Based on the foregoing, my strong recommendation would be that if MLM is exempt from the Rule it would be best to scrap the proposed Business Opportunity Rule altogether. A bad rule, or a rule exempting its most important

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