Is Jonathan Sheffield 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 Sheffield. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.

Who is Jonathan Sheffield?

FYI, Jonathan Sheffield is associated with Merrill Lynch Wealth Management at Los Angeles, California. 

Scope of Investigation

In previous investigative reports on similar entities/individuals, the 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 Sheffield and encourage you to contribute by submitting vital information or sharing this page.

If you would like to share your experience with Jonathan Sheffield, 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. 

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  1. I am a past employee of Jonathan Sheffield and have contacted you via the email you have mentioned here ([email protected]). I would like to share my experiences with this guy and his organisation through email. You can respond there or reply on my comment.

  2. Hi, I run a blog on financial news and investments. If you guys get any updates on this investigation, can you guys please share your findings with me. I promise to credit you guys (or keep it anonymous, whatever you like). I have sent you an email through the contact page. Please check your email. On the other hand, I can share my email here too. Please let me know.

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