1, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
2, Report:
#1529520
Posted Date:
Nov 02 2023
PadSplit Weeky Room Rentals Stay far away from this company. They rip you off for a $19.00 dollar non-refundable fee to do an identity verification. The identity verification is supposedly checked using LexisNexis. Once you submit the button and pay, within seconds you receive an email saying Stole My Money $19.00 Fee Twice Atlanta Georgia
PadSplit uses a FAKE LexisNexis Identity Verification email response back to your email in about 2 seconds after you pay the $19.00 Dollars. The email says We were unable to verify your identity. however LexisNexis didn't play any part in our decission, however it says to contact ...
Entity
PadSplit Weeky Room Rentals
Categories: Hotel REservations
3, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
4, Report:
#1504189
Posted Date:
Jan 22 2021
Lexisnexis Acting for Xact,com CSR-Mary Mail prelim loan approval which I didn't request, tried to opt out, unable, Lexisnexis clearly provided Xact.Com my information
Received mail loan offer for $2000 personal loan, Didn't request this loan... but read it. LexisNexis acting for Xact.Com offered a $2000 loan at an obscene 153.29% interest. While I didn't need a loan, I found this very disturbing that this would even be legal, so I perused...
Entity
Lexisnexis
Categories: Virus, phishing work link, personal loan, Loans
5, Report:
#1496686
Posted Date:
Jun 23 2020
Progressive Auto Insurance Prices much higher than online quotes NYS 800# reps very rude Mayfield Ohio
I found a rate on Progressive.com much lower than what we were already paying with them. I had to call to complete the quote, when I did , the Progressive customer service rep for NYS was extremely rude!
We never had a claim with them but I went online to put the insurance in ...
Entity
Progressive Auto Insurance
Categories: Car Insurance
6, Report:
#1494081
Posted Date:
Apr 16 2020
Lexisnexis Bogus contract clause Miamisburg Ohio
Contract clause had automatic billing increase for entire year and 120 day window. Locked me in for another year deceptively. No one answered my calls.
Entity
Lexisnexis
Categories: sales rep, Internet sales
7, Report:
#1452831
Posted Date:
Jan 26 2020
lexisnexis Provided an Insurance Company false credit report information Atlanta GA
LexiNexis - Provided an Insurance Company false credit report information
I have never even herd of these people or this lexisnexis company Atlanta, Ga PO Box 105108, they just put random derelicts on paper, just to get my information and damaged my opportunity with an ins quote. Wh...
Entity
Tailopez.com
Categories: Credit Reporting Agencies, home morgage fraud
8, Report:
#1486536
Posted Date:
Oct 18 2019
Vitalchek LexisNexis Misleading False Advertising Brentwood Tennesse
I ordered an original birth certificate in the state of New York in order to get my drivers licensed renewed, so I went to www.vitalchek.com which states a fast & easy turnaround in many cases you receive within ONE WEEK
However it took TWO MONTHS which ended up costing $134.00 beca...
Entity
Vitalchek
Categories: Public Records
9, Report:
#1440128
Posted Date:
Apr 25 2018
Lexis Nexis Lexis Nexis - Bait and Switch; Lock you into 1 year contract and then autorenew! Colorado Springs Colorado
I demoed Lexis Nexis Advance which was supposed to be a research tool for US tax professionals. I was skeptical as I have know LexisNexis for their overall legal research tools for lawyers, but never found it useful for tax work. The person who demoed appeared knowledgea...
Entity
Lexis Nexis
Categories: Computer Software, Software, software services, Services/Background Research
10, Report:
#1435918
Posted Date:
Mar 26 2018
Vitalchek A LexisNexis Company vitalchek canceled order for no reason and never issued refund or response Brentwood Tennessee
Ordered Birth Certificate for my wife mother from Vitalchek on 3/7/18 order # 76388447 Pin # 773000. When we checked it said canceled 3/9/18. There was no email letting us know any updates. When we checked website it stated refund 3 to 5 days. It is the 25th which is about 16 days a...
Entity
Vitalchek
Categories: Internet Fraud
11, Report:
#1428344
Posted Date:
Feb 10 2018
Flippa.com and David Golding ,aka mike roberts, David Golding ,Mike Roberts, Stevie Woods, Janie Golding, Michael Usov LexisNexis MRU Consulting Scaming business owners California
Back late last year I listed a website which was making decent money on Flippa.com for sale. I had a buyer who goes by Mike Roberts online (his real name is David Golding) contact me about the website and wanted me to provide information on how we operate the site and how we pr...
Entity
Flippa.com and David Golding ,aka mike roberts)
Categories: Internet Fraud
12, Report:
#1422516
Posted Date:
Jan 12 2018
Chime Bank Refused to open an account, refused to say why, and refused to say why they can't say why Port Saint Lucie Florida
So this comedy of errors is beyond ridiculous. I'm a Chime Bank customer, and they constantly send me referral emails where I get a few dollars to sign up other people. My girlfriend had an interest, so I sent her the referral link. She goes online, enters her contact info, social s...
Entity
Chime Bank
Categories: Online banking, Financial Services, Banking
13, Report:
#1418388
Posted Date:
Dec 21 2017
LexisNexis LexisNexis WARNING! Scam Report! New York New York
LexisNexis WARNING! Do not enter into an agreement with LexisNexis. We entered into an agreement with the sales dept. for legal research. We gave them a month's notice when canceling the service. They did not honor their agreement! We contacted LexisNexis several times proving that ...
Entity
LexisNexis
Categories: Legal Process Services
14, Report:
#1389998
Posted Date:
Aug 02 2017
SageStream Criminals Nationwide
Clearly an illegal scheme to inflate the interest rates financiers can charge.
With a nearly average REAL credit score, I cannot get a $500 prepaid credit card from a credit union when I have $1000 in their bank and my pension deposit going to their account. With $2000 down, I can...
Entity
SageStream
Categories: Credit Reporting Agencies
15, Report:
#1381806
Posted Date:
Jun 28 2017
Mex Punch, Bottom Six Beer, Jacob Barbosa S Jacob Barbosa, Jacob Barbosa Soto, Saul Jacob Barbosa Con artist defrauding investors of capital to fund lifestyle Orange County, CA Nationwide
Beware: After previously defrauding investors in Wansas Tequila, Lakeshore Spirirts and Tequila G4, Jacob Barbosa is operating a new fraud using the Mex Punch and Bottom Six brands.
Barbosa is not operating any legitimate businesses, rather he's using these funds to support his lavi...
Entity
Mex Punch // Bottom Six Beer // Jacob Barbosa
Categories: Liquor & Wine Stores
16, Report:
#1351878
Posted Date:
Jan 25 2017
LexisNexis CLUE reports unfair unfair reporting Internet
Where did Lexis Nexis come from? Why is is the consumer has no way of knowing beforehand about adverse info being placed on their consumer/credit report? How is it businesses can simply run your name with this service and take whatever has been posted to them as the...
Entity
LexisNexis
Categories: Consumer Services
17, Report:
#929561
Posted Date:
Apr 11 2016
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida
Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial statement in connection with a Decree of Divorce concealing a Vehicle th...
Entity
Cypress Capital Group
Categories: Financial Services
18, Report:
#1298066
Posted Date:
Apr 06 2016
USACOURTYASE.COM. OWNER: Aram Shakhbekyam Aram Shakhbekyan, The Armenian Another parasitical website who dedicates his website to destroying people’s careers and reputations Waltham, Massachusetts Massachusetts
People here you have another parasitical website USACOURTCASE.COM that was set up by the owner Aram Shakhbekyan an Armenian National, who currently lives in Waltham, Massachusetts and dedicates his time to uploading for free the legal decision of Americans on to his website, then ma...
Entity
USACOURTYASE.COM. OWNER: Aram Shakhbekyam
Categories: Questionable Activities
19, Report:
#709526
Posted Date:
Dec 03 2015
Apple Rush Apple Rush Co., Inc., D-Bar Manufacturing Inc., Robert Corr, Sharon Corr, Under Investigation for SEC Fraud and is being sued by many corporations Dolton, Illinois
It turns out this company may not be as legit as all there marketing implies. They are not licesnsed in Illinois to even sell there product. They have many law suits against them. It is believed according to this stock site they have committed many SEC frauds and have cost there sha...
Entity
Apple Rush
Categories: Questionable Activities
20, Report:
#1194940
Posted Date:
Dec 12 2014
South Commons Phase 1 Condo David Sugar, Arstein and Lehr and Habitat LLC Habitat Settlement, David Sugar, Janet Conner, shawn Reed, Molly Mackey, Michelle Novick, Ebony Wilkerson, Id Bonds, Nona Burney, Evangeline Levison chicago Illinois
I purchase as property in the South Commons Condos in the year 2000. I purchased in the 2941 building. After being there a while I found out in 2006 that the developer Habitat LLC turn the property over to the the association in ill repair. In doing so the intial board did not meet ...
Entity
South Commons Phase 1 Condo
Categories: Unusual Rip-Off
21, Report:
#1185049
Posted Date:
Oct 26 2014
SSN-SBND (Small Business and Non Profit Development Group, Inc. Strategic Solutions Network, Inc. Nita Marchant This company is a fake Non-Profit. The owner is a scammer and a thief Chicago Illinois
This Organization is a scam. The owner gets individuals to purchase a memberhsip with the organization based on false facts. She claims to have access to loans, legal professionals and other professionals that a small business might need. She tells people this to get them to pay the...
Entity
SSN-SBND (Small Business and Non Profit Development Group, Inc.
Categories: Media
22, Report:
#1177838
Posted Date:
Sep 19 2014
VitalCheck AKA VitalChek Network, a LexisNexis Company We cancelled the contract and requested a refund 60 days after they did not produce any results. They only gave me back 18% of what I paid them. Brentwood, TN 37024-1703 Internet
In October 2013 We paid VitalCheck $70 including an upgrade to express service to locate a marriage certificate for our daughter. After waiting 60 Days for VitalChek to produce the marriage Cert we called the county seat and paid the small fee and got the cert ourselves. December o...
Entity
VitalCheck
Categories: Legal Services
23, Report:
#1177697
Posted Date:
Sep 18 2014
Geico Paid out a claim to lender for damage was not done by me Nationwide Nationwide
Dance the little lizard and they will come.....
The problem I have with Geico is how they handle their claims. Especially when I didn't make a claim.
A little background. I owned a used Mustang. It wasn't perfect and I bought it despite the little dings, dents and peeling tint...
Entity
Geico
Categories: Insurance Companies
24, Report:
#1112271
Posted Date:
Jul 26 2014
DFW Legal Support Ryan Von Hofgaarden Unlawfully looked up my personal and private residence information Dallas Texas
The owner of this company, Ryan Von Hofgaarden, has been having a legal family dispute with my roommate for several months now. He has repeatedly thrown accusations about her (as seen on this very website) and has now crossed the line into my personal life.He has used his busi...
Entity
DFW Legal Support
Categories: Legal Process Services
25, Report:
#1157570
Posted Date:
Jun 26 2014
Erie Insurance POSSIBLE INSURANCE FRAUD Erie Pennsylvania
I have been with the Erie auto insurance group for over two years. Up until now, i have been happy with them. My auto insurance just came up for a renewal policy. In order for this to take place, Erie does a background check on you through some companies like LEXISNEXIS and ...
Entity
Erie Insurance
Categories: Car Insurance