11, Report:
#1532988
Posted Date:
Jun 17 2024
Evo Yachts Dubai Investment Consulting scam artist, stole millions from investors and partners Dubai Dubai
Evo yachts dubai Investment Consulting scam artist is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is hurt by their ...
Entity
Evo Yachts
Categories: Scamming & Attempted robbery
12, Report:
#1532965
Posted Date:
Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Crest Wealth Management
Categories: Cryptocurrency investment scamming, investment scam
13, 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
14, 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
15, Report:
#1532075
Posted Date:
Apr 11 2024
Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas
From a review also on Glassdoor written by yours truly.
It literally is applicants beware - Retail Merchandiser CROSSMARK Employee Review
1.0 as in one star they shouldn't technically even have a star but this is the lowest rating possible.
Mar ...
Entity
Crossmark Merchandising
Categories: Merchandising Companies
16, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
17, Report:
#1531616
Posted Date:
Mar 14 2024
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
I bought a Shetland sheepdog puppy from sabs sheltie farm in Columbus Ohio. The puppy was to be delivered to me via American Airlines. I received an email from tkaz logistics saying I needed to pay $750 for a crate and I would receive a refund for $712. After I sent the money they p...
Entity
TKAZ LOGISTICS LTD
Categories: deceitful, Deceiving Ads about Car Giveaway
18, Report:
#1531171
Posted Date:
Mar 04 2024
Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC
Stuart Elrick is nothing short of a scam. He can't complete a job on time due to his personal issues. He then claims he was injured and files a WCB claim against our company even though he was a sub-contractor. Don't ever hire Stuart Elrick or his company Kascadian Enterprises. Now ...
Entity
Kascadian Enterprises Ltd.
Categories: Computer Technical Support
19, Report:
#1531252
Posted Date:
Feb 22 2024
American Airlines AA.com Double charged for international baggage Dallas TX
I booked an international ticket from Spain to Hawaii. I decided to check 4 pieces of luggage since I'm relocating. At check in, I paid the baggage fee and was told it would cover the cost to my final destination; however, I would have to collect the bags at Dallas due to a layover ...
Entity
American Airlines
Categories: Airline, Airline Companies, Luggage, Shipping Luggage
20, Report:
#1531214
Posted Date:
Feb 20 2024
Pacific infotech UK Ltd Not a safe place for women London
It's not a secure environment for women; individuals such as Jeeshan, Mohammad Ali, Zishan, and Hyder Ali Khan exhibit predatory behavior and are infamously known for such actions. Their interaction with women is highly inappropriate, and I have experienced both physical and mental ...
Entity
Pacific infotech UK Ltd
Categories: Harrassing Women, Harrassment