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:
#1527031
Posted Date:
Jun 19 2023
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
5, 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
6, Report:
#1513782
Posted Date:
Nov 19 2021
Barrett Pest Control Austin Tx invoiced Me for services never performed Austin Tx
These knuckleheads sent someone out for rodent control to my ranch after I told them not to unless the person could do the treatment and the inspection at same time. They sent a kid who wanted to do the inspection, I didnt let him into the property, told him to leave, He submitted a...
Entity
Barrett Pest Control
Categories: Pest control
7, Report:
#1202368
Posted Date:
Sep 17 2020
Urban Home Entertainment FAITHWERKS DISTRIBUTION Scan artist, Steal royalties of all producers. Barrett Dungy uses their royalties for his own goods lawrenceville Georgia
Barrett Dungy never paid royalties of the movies to the producers that he signed under Urban Home Entertainment. He never gave them their royalty's check, he stole their money and live off of it. He uses these funds to take expensive vacation but he didn't even pay his employees pas...
Entity
Urban Home Entertainment
Categories: Video Stores
8, Report:
#1491712
Posted Date:
Feb 28 2020
Steve Sepic, Euro Classics, Vaughn MotorGroup Turned Back Miles, Rusty Cars, Fraudulent Transactions Jacksonville FL
I bought a Mercedes 300SD from Steve Sepic. It had issues and Steve would not return any of my calls or emails. I reached out to the original seller who Steve Sepic purchased the vehicle from. They responded to me. We spoke and what I found out was that Steve had turned the mi...
Entity
Steve Sepic, Euro Classics, Vaughn MotorGroup
Categories: Auto dealer
10, Report:
#1339449
Posted Date:
Oct 21 2019
Dean Barrat Dean Barrett ,he spells this way also, THEIF, LIAR, SCAM ARTIST, CON Lutz Florida
Warning... Do not trust Dean Barrat. He also spells his last name Barret. I went to high school with this guy and move to six months after I moved here he asked to borrow money. He promised to pay the money back one week after he borrowed it. I am a single mom and my husband p...
Entity
Dean Barrat
Categories: Unusual Rip-Off