Is Jonathan Phillips a Scammer?

Preliminary Investigation

A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Jonathan Phillips. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.

Who is Jonathan Phillips?

FYI, Jonathan Phillips is associated with Merrill Lynch Wealth Management at Raleigh, North Carolina. 

Scope of Investigation

In previous investigative reports on similar entities/individuals, the Gripeo.com community unearthed serious issues related to –

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.

Submit Anonymous Tip

To facilitate our community members, we have designated this space for the (upcoming) report and discussion on Jonathan Phillips and encourage you to contribute by submitting vital information or sharing this page.

If you would like to share your experience with Jonathan Phillips, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.

All communication is encrypted and kept secure, and identities are protected. We do NOT share your details with anyone under any circumstances. 

2 Comments
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  1. Jonathan Phillips worked for Wachovia bank in northern Virginia. He scammed bank customers while he was a bank employee. He has been stealing customers money since 2001!

  2. If he worked at Wachovia in northern Virginia in early 2000s yes he is a fraud and stole thousands of dollars out of Wachovia bank customers under the guise of being a bank employee

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