Expedite Ventures
Stock Scamers Going To Jail

Miscellaneous

They are under investigation for wrong doings in the market. They have been contacted by the SEC for their part in the AETE and RUNU disaster. They also go by the aliases Expedite Holdings, Dealflo and Clearstock.

Their websites include: Rarely do they disclose their compensation.

The brokerage in Costa Rica, were they funneled ill gotten funds, recently had a few issues with the owners/management of the firm. The company is called Red Sea Management.

My research online yielded the following:
http://www.sec. Gov/litigation/litreleases/lr20712.htm - Owners of Red Sea management

I will never pay them again. I would stay away if I were you.

Never again
Des Moines, Iowa
U.S.A.


Company: Expedite Ventures
Country: USA
State: New York
City: Rochester
Address: 274 N. Goodman St. Suite B 265
Phone: 5855853474500
  <     >  

RELATED COMPLAINTS

Keith Kwasney Syd Veatch Richard Taylor Suenos Del Paraiso Jaco Beach Costa Rica
The Owners of the Building are nothing but Scamers from the USA stay clear of any dealings with them

Expedite Media Group, Inc
Expedite-email-marketing.com - expeditesimplicity.com Took the money and ran

The Costa Rica Team
Charles Boyd Ex Con and Ex Con Artist out of Jail back selling property that dont exsist

Creative Managment Company
My house was on fire because of them and they don't care

Las Vegas International
Consumer Report

Lexington Trading
Lexington Clearing Firm, Wellington Trading Group, Wellington Asset Management, International Trading Group, Trading ITG, ButtonwoodLLC, Investment options, SCAM, not licensed to trade, no office in panama, telemarket from Costa Rica San Jose

Capital Management Ventures
Fishy debt reporting

Charles Boyd
Costa Rica Charlie Charlie Boyd Out of Jail and back to SCAMING money from People STAY AWAY from him!

Buy Cuban Cigars Online
Uycubancigarsonline.com buycubancigarsonline.com sell fake cuban cigars online. Costa Rica and Panama based fake websites

Heritage Property Management C/o Winding River Village Condominium
Winding River Village Condominium, Heritage Property Management rip-off "sent about 1/3 of the property owners to collection by charging high association fees"