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
3, Report:
#1526928
Posted Date:
Jun 13 2023
Skill Maker Consultancy Nicky Andrews Anchal Andrews SkillMaker Consultancy Private Ltd Yogesh Agrawal Aanchal Andrews Aanchal Agrawal Achal Andrews Anchal Andrews made a Fraudulent, Disparaging, Libelous Review of my service after I REFUSED service to her. McKinney Texas
I am a hairstylist specializing in Japanese Permanent Hair Straightening. I have exclusive clientele and refuse service to any person who is rude, falsifies chemical history, uses violent or offensive language, behaves in any less than civil and courteous behavior, or gives me any...
Entity
Skill Maker Consultancy
Categories: Consulting, Business Consulting
4, Report:
#1512818
Posted Date:
Oct 15 2021
Sovetnik Limited companieshome.com Scam / Fraud London
I have purchased a ready-made company from companieshome.com, Mazarin Consultancy Limited They send me a quote and I paid GBP 2590.00, They were giving reason of COVID for delay After some months I found this company is now listed for sales for higher price when I wrote to them, ...
Entity
Sovetnik Limited
Categories: Company Formation and Selling old Company
5, Report:
#1503236
Posted Date:
Dec 23 2020
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K BDSA Zhang Junxian Unethical and Full exploitation Singapore Singapore
This guy, BDSA Zhang Junxian is just too exploitative.
To save cost, he posted this and give allowance of Singapore 800 to 1300.
https://www.internsg.com/job/bdsa-pte-ltd-marketing-intern/
Responsibilities:
1. Prepare the project proposal and business plans for clients
2. Perform ...
Entity
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K
Categories: Consultants, Business Consulting, marketing agency
6, Report:
#1497214
Posted Date:
Jul 06 2020
Beware of Hans Raj Arora - Fraud & Cheating Hans Raj Arora claims to offer financial solutions and cheats people by getting upfront payment Gurugram Haryana
I first met Hans Raj Arora in 2014 September through Santosh Banerjee (Mobile 99903 58000) who owns a small consultancy MSK Fingen Consultancy Pvt. Ltd. (http//www.mskfingen.co.in).On 14th June 2017, Hans Raj called me to ask for 2.5 lakhs for 7 days to meet his emergency at home. I...
Entity
Beware of Hans Raj Arora - Fraud & Cheating
Categories: Cheat
7, Report:
#1489224
Posted Date:
Dec 18 2019
RFtronics Frauds Mathioli and Mathew have already cheated 65+ lakhs from 200+ graduates without arranging any job | No.1 Worst Fraud Consultancy in Chennai Chennai Tamil Nadu
Dear Public,
I am one of the victims who was cheated by RFTRONICS GROUP OF COMPANIES (MNC). I lost Rs. 40,000 to this fraud consultancy, and I got my refund with the help of the police.
Their current cheating company:
***********************************
RFTRONICS GROUP OF COMP...
Entity
RFtronics
Categories: JOB Scam
8, Report:
#1487829
Posted Date:
Nov 15 2019
OVERSITE MANAGEMENT CONSULTANCY SERVICES and the person name SHERWIN GONZALES MAYOR CEO/FOUNDER didn't refund back our money $1650 as per we agreed Davao Del Sur
OVERSITE MANAGEMENT CONSULTANCY SERVICES Located in 64 Molave St. Palm Village Obrero, Davao City Philippines 8000 082 238 - 5827 and the person who owns the busines name SHERWIN GONZALES MAYOR CEO/Founder is a fraud and Scammer .He give lots of execuses at the time of refund ...
Entity
OVERSITE MANAGEMENT CONSULTANCY SERVICES
Categories: Scammers
9, Report:
#1484791
Posted Date:
Sep 10 2019
IDR INFO TECH Formerly known as Scorp Tech Fraudster Vinothkumar cheated Rs. 24000 from me by playing a drama without placing me in CGI Chennai Tamil Nadu
Hi,
Fraudster Vinothkumar has already cheated me through the fraud consultancy Scorp Tech, and escaped from there without placing me and refunding my money. Now, he has started cheating job seekers through another fraud consultancy IDR INFO TECH.
He collected Rs. 24,000 from me to p...
Entity
IDR INFO TECH
Categories: JOB Scam