Site: dukeequity.com
Found 2 reviews / complaints

Stanton Dodson
Security Exchange Commission Investigation

Business & Finance Security _ Exchange _Commission _ Expert 0

Houston, Texas Courthouse News, May 25: Stanton Dodson... Running a Ponzi scam under the name of Duke Special Opportunities Fund and other Duke entities* Security Exchange Commission Investigation: Martin J. Murphy, Associate Regional Director 5670 Wilshire Boulevard 11 Floor Los Angeles, ...

Duke Equity
Duke Special Opportunities Fund and other Duke entities. Ponzi Scam, No accountability for money invested, and unable to contact

Miscellaneous Jazz16 0

Mr. Dodson does NOT run companies over seas. All smoking mirrors. He takes people money with his charm and bullsh*t stories and then does NOTHING. He takes from one lad and gives it to other... PONZI SCAM, Houston - Courthouse news: IF YOU INVEST, You will NEVER see your money AGAIN. He does not ...

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Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
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Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

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Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...