101, 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
103, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Jason Sawyer
Categories: Fraud, Horse Transporter, Horse Scammers
104, Report:
#1532669
Posted Date:
May 22 2024
Star Ocean Services SOS Unreliable Technical Service Miami, Florida
This company is an empty shell. Getting worst and worst everytime.
Selling electrical marine engineering services at high price
All people in this company are freelancer, random peoples, friend of a friend
No certified electrician, no certified technician and no engineer either!
Wor...
Entity
Star Ocean services
Categories: Electrical Services
105, Report:
#1532627
Posted Date:
May 18 2024
oosauos.com LUCKY ECOMMERCE LTD Sold Wifi device claiming that it supports 5G GSM signal Sheung Wan Sheung Wan
I saw an ad on Instagram for a GSM WiFi which specifically supports 5G signal. For the price offered, it was a bargain. It was offered on their platform for payment and free shipping. Once the order arrived, I discovered it did not support 5G, it was unbranded device made of cheap m...
Entity
oosauos.com
Categories: Telecom, electronics
106, Report:
#1532578
Posted Date:
May 16 2024
Sage Dental Went for New Dentures, Tricked me Into Getting a Procedure, While my Mouth was Numbed They had Me Sign an Over $2600 Price. Unnecessary Procedure Plant City, Florida
They tricked me into grinding my gum down which i didn't need because i was already wearing Dentuers and while i was numed up they had me sign for $2648.80 prcedure.Left out of there without new dentures,just alot of blood and pain.
Entity
Sage Dental
Categories: Dentist
108, Report:
#1532567
Posted Date:
May 15 2024
COPART On 7/5/2023, I bought a vehicle from Copart auction in Michigan. 2022 AUDI Q5 PREMIUM for $29,634.00. The vehicle was advertised as a clean title and sold to me as a Clean Title with minor front-end damage only. CARFAX reported the vehicle as a total loss salvage title. Dallas, Texas
I bought a CLEAN TITLE vehicle from Copart in Michigan and I was issued a Michigan clean title certificate. A few months later, I discovered that CARFAX REPORTED the car as a total loss. I contacted CARFAX, they gave me a reference number for Copart to contact them with the support ...
Entity
COPART
Categories: Auto dealer
109, Report:
#1532504
Posted Date:
May 15 2024
Interior Motives Eric Black Won't Pay Employees La Quinta, California
Eric agrees to the pay you the hourly rates you desire/deserve. First couple weeks everything is great, works his employees pays daily. You become comfortable then the pay decreases daily along with some excuses with promise to pay. Pay adds up & you're working basically for nothing...
Entity
Interior Motives
Categories: Employers
110, 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