101, 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
103, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing
104, Report:
#1532433
Posted Date:
May 07 2024
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Beware!
Emily Gabay, wife of fraudster Yosi Gabay, resident of Woodland Hills in California is a Child Predator, Child Trafficker, Con Artist, Criminal. Emily Gabay was born in 1987 and currently lives at 23014 Dolorosa Street in Woodland Hills, in California. Emily Gabay and Yosi ...
Entity
Emily Gabay
Categories: rental scams, internet scams
105, Report:
#1532208
Posted Date:
May 04 2024
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Myeshia Rose did not deliver what she said she would, so I cancelled. She had a lot of complications in refunding the money. She finally said she needed my personal information to refund the money, but I didn't give her any. She even tried to bully me by threatening to report ...
Entity
Trusting Hands Homecare & Consultant Co.
Categories: Business Consultants
107, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
109, Report:
#1532274
Posted Date:
Apr 26 2024
AIG Extended Warranty Applicance Extended Warranty - Whirlpool Dryer Jeffersonville, Indiana
AIG Extended Warranty Co. denied our dryer repair service.
We provided the following information to support our Claim Request:
* Provided the purchase date - March 17th, 2023 of the Whirpool Dryer
* Provided the Model Number - WED7000DW0
* Provided the Seria...
Entity
AIG Extended Warranty
Categories: Complaint Review, Extended Warranty
110, Report:
#1532272
Posted Date:
Apr 26 2024
Pop On Veneers Will not refund a product I did not receive New York City, New York
On Feburuary 4th 20,24 I orderd a set of tooth Veneers they were selling for $631.71. I paid using my Paypal account.
In order to get the veneers made they need to have an impression of your teeth. To do that they will send out a clay impression kit the buyer usus to take an impress...
Entity
Pop On Veneers
Categories: Dental Services, Dental veneers, Dental