1, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
2, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Marc J. Comer
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
3, Report:
#1528092
Posted Date:
Aug 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528092-opjmhj-3xeojqlac7.png)
Meadows Apartment in Citrus Heights California (916) 726-6626 7677 Greenback Lane Citrus Heights, CA 95610 Entrata Property Group and their owners Sales: 877.826.9700 Support: 877.826.9700 Address:4205 Chapel Ridge Road Lehi, UT 84043. Discrimination Against Black Tenants in majority white town Citrus Heights California
Suspect White Collar Crime, Secret Cameras being racial used on African American tenants who rented from Entrata Property Group and their owners
Sales: 877.826.9700
Support: 877.826.9700
Address:4205 Chapel Ridge Road Lehi, UT 84043. Antoine J Lax, Bridget Johnson and other occupant...
Entity
Meadows Apartment in Citrus Heights California
Categories: Tenant/Landlord, Tenants
5, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
6, Report:
#1527031
Posted Date:
Jun 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527031-dg6oqu-zkxohfk6nw.png)
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
8, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
9, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials
10, Report:
#1516572
Posted Date:
Mar 04 2022
Timothy Raymond Gentry Tim Gentry I contacted about some work to be done, he ask if I could get him the money needed to get the job done. I wrote check for $1000. He has dodged me giving me excuses and has not done anything pertaining to the job. Church Hill Tn
I contacted Tim Gentry around the 1st of February about a air conditioning job that I wanted done. His Business email is www.tenserviceco.com. He has his business at 121 Collins Rd, Church Hill, Tn. Phone number 423-297-4231. On February 4, 2022 met him at Eastman Credit Union and...
Entity
Timothy Raymond Gentry
Categories: Personal air conditioner