1, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
3, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
4, Report:
#1433890
Posted Date:
Jun 23 2023
RealLoveSexDolls RLSD LP I was sold a damaged doll which then further fell apart. They refused to tell me how to repair it, and refused to refund me.
The doll was received with a small amount of damage. I contacted RLSD about how to fix it, and I am still waiting for an answer. i was told the issue would be forwarded to management, etc. The doll further degraded while waiting for said answer and is now broken despite normal usage...
Entity
RealLoveSexDolls
Categories: Adult Products
5, Report:
#1523405
Posted Date:
Dec 21 2022
LaSalle Process Servers LP Lasalle Process Servers LaSalle Process Servers Stole Our Money and Disappeared - WARNING Chicago Illinois
They are a SCAM!!!! Do not give these people your money. They did not even go to the address we gave them. They lied and stole our money and they now blocked our calls. We reported LaSalle Process Servers to the Chicagoto Police.
Useful 2
Funny
Cool
...
Entity
LaSalle Process Servers LP
Categories: Legal Process Servers
6, 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
7, Report:
#1517858
Posted Date:
Sep 28 2022
Scam artist auto insurance companies, A driver back into my parked vehicle and they would not insure my truck because of the arrogant driver that backed into my truck.
Auto insurance companies are nothing more than a period scheme.... They charge you high rates for a useless printed piece of paper that they call a policy but it's no more than a coloring book and 96.8% of the time they do not cover the claim because of a wrongful driver not paying ...
Entity
Scam artist auto insurance companies,
Categories: Auto Insurance, Car Insurance, insurance
8, Report:
#1521375
Posted Date:
Sep 24 2022
tickets-center.com Ticket Fulfillment Services LP Cannot cancel order - only resale. Designed to inflate ticket prices. Lewes DE
Scam. Unethical busines model.
BE AWARE, YOU CANNOT CANCEL YOUR ORDER!
Only resale, inflating prices adding extremely high service fees.
Entity
tickets-center
Categories: Ticket Sales
9, Report:
#1516663
Posted Date:
Mar 07 2022
Pristine Auction House Stuck $1300 signed LP in a Box that was too small and Shipped it to me. Phoenix Arizona
I Purchased a Signed Def Leppard LP from them, giving them more than I wanted too. Anyways, they stuck the 12 1/4 inch by 12 1/4 inch LP in a 12 inch box, wrapped twice (2X) in bubble wrap. Needless to say, the LP arrived with 3 creased corners. The LP was returned to them and the...
Entity
Pristine Auction House
Categories: Auctions
10, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers