91, 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
92, Report:
#1532693
Posted Date:
May 23 2024
A & B Doggy Salon Wunderland Cocker Spaniels, Alice Gettelfinger, Alice Marie Gettelfinger, Alice Haycraft, Brittney Haycraft, My dog looks like a shaved rat with a poodle head cut after Alice got done with him Clarksville, Indiana
If I could put no star as a review I would. I am in tears right now for how horrid of an experience my dog and our family had to endure with this woman Alice Gettelfinger. This woman has no business around any kind of animals including human beings. First of all our dog is a very ra...
Entity
A & B Doggy Salon
Categories: Dog breeder, pet ripoff, grooming
94, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
TNT Transport Logistics LLC - Nate Taylor
Categories: auto transport and motorcycle broker
95, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
96, Report:
#1532612
Posted Date:
May 17 2024
Technology International Inc. Failed to Pay Us for Equipment We Sold to Them. Lake Mary, Florida
Technology International approached us to purchase a piece of playground equipment for their customer. For several reasons, we agreed to ship it prior to payment. Since then they have promised to pay us over and over again. After several months they finally paid us half, but t...
Entity
Technology International Inc.
Categories: Equipment Broker
97, Report:
#1532596
Posted Date:
May 17 2024
City of Rolling Meadows Mayor Lara Sonica Drivers Get fines and fees, and There is no accountability Rolling Meadows Illinois
City of Rolling Meadows still using a corrupt practice to create revenue by using a state law that was kept by partisan legislation (Democrats) to collect fines, and fees to put money into Lara Sonica's and other local official's pockets. Where there is no safety in use of these cam...
Entity
City of Rolling Meadows
Categories: Fraud, traffic ticket, politics, RIP-OFF
98, Report:
#1532459
Posted Date:
May 09 2024
Foster Grant FGX International They're No Longer Shipping Products to Canada and Won't Honour Warranties from Canada Either Anymore Smithfield, Rhode Island
Their employee Bernard just informed me that they won't ship any products to Canada anymore and they won't honour warranties from products previously shipped to Canada either anymore even though their products are still sold in stores here. If you try to order products on their webs...
Entity
Foster Grant
Categories: sunglasses, Eye Care, Glasses, Eye glasses and lens replacement, Sunglasses, Eye glasses
99, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Able Logistics Services Transport Company
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change
100, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
