Consumer reviews and reports on scam companies, bad products and services
Patel, Eddie
Patel, Eddie Financial Fraud Enforcement Task Force (www.fincen.gov) Internet, Internet
9th of Aug, 2011 by User311888
Eddie Ghanshyambhai Patel and his changing organizations prey on clients. He solicits money and transfers the money slowly or more abruptly to his personal accounts. He sets up Illinois companies such as Eddie Patel Inc, Sharq Management, Inc., Brown and Element LLC, and Action Insurance Strategies, Inc., which are actually owned by him. He can transfer funds as he has to his own personal accounts. He rides potential clients and existing clients very hard to perform against their will. He is charged with not adhering to high standards of commercial honor; failure to cooperate with government and regulatory agencies; cheat, fraud and deceive customers; poor recordkeeping; and poor supervision of his agents per contract performance guidelines. Known as a con artist and having scammed others, he may be veiled through the use of a secondary broker, presenting him as legitimate. The offering seems too good and legitimate, and hell even provide results that you may learn later on were misrepresented or not even his, if not forged. The fraudulent behavior of Patel includes his stopping work when he has received a significant portion of the investment he believes he can get his hands on from the client, and then the client chase begins. Eddie has recently changed operations, set up shop as a Registered Investment Advisor in Oakbrook, Illinois. (Beware: He tends to focus on Women.)

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
10 days ago by strike56
test - test
test
3
15 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
4
18 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
5
20 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...
6
22 days ago by CrookedlyBouquet
Stefan Snyders consultant at bitmex - this man is a fraud! he will rip you off!
NOT false information. You (Stefan Snyders) try and scam people out of Bitcoin on bitcoin.de...
7
22 days ago by CrookedlyBouquet
DO NOT DEAL WITH STEFAN SNYDERS/////Bitcoin.de - Scammer/LIAR
Multiple complaints from this man on bad behaviour on Bitcoin.de platform. Stefan Snyders will lie...
8
22 days ago by Sankar Nivetha
Al Syed Consultancy - Fraud, scam gulf job cheating company
Dear job seekers of Gulf countries, (Saudi, Dubai, Qatar, Bahrain, Kuwait and Oman). I am giving...
9
22 days ago by fortsdsd
Al Syed Consultancy - CHEATING ARAB COUNTRY JOB COMPANY
Dear job seekers of Gulf countries, (Saudi, Dubai, Qatar, Bahrain, Kuwait and Oman). I am giving...
10
26 days ago by Username190935
Alesco Mailing Lists Direct Michael Sklorenko Fort Myers,...
Yacht Charter Group - Yacht Charter Group Gary S Blonder, Garyuia, Bank...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in