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