11, 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
12, Report:
#1532171
Posted Date:
Apr 17 2024
William Ryan Homes John Rushin Mary Corbett Jon Cambry Paul Drake Jason Stowell Built shoddy home and has not honored warranty and/or done repairs Buckeye AZ
I like living in Victory Verrado however my experience with WRHomes has been a disaster. My home was completed in November 2023. There are many issues I have with their work, too many to list here, and WHRyan Homes have been totally unresponsive in addressing my concerns as well as ...
Entity
William Ryan Homes
Categories: Home Builder
13, Report:
#1532150
Posted Date:
Apr 16 2024
Natasha Miller, Harvard Psychological Operations Harvard University Massachusetts
The utter ignopbles of the Harvard Psychological Operations department are now continually and routinely used for sexual violence and murder ... like devils. The student murderers of the Harvard Psychological Operations Department have figured out how to have themselves copied and c...
Entity
Natasha Miller, Harvard Psychological Operations
Categories: Colleges and Universities
14, Report:
#1532005
Posted Date:
Apr 04 2024
Trista Miller Adrienne Polk Margaret Beauchamp The Enigma of the eugene llc owners Trista Miller aka Adrienne Polk aka Margaret Beauchamp New York NY
Trista Miller, known also as Adrienne Polk and Margaret Beauchamp, casts a shadow of corruption and paranoia over their local domain. While her legal prowess stands unchallenged, murmurs of concern regarding her sensitivity and penchant for grievances against everyday folk have begu...
Entity
Trista Miller
Categories: Corrupt Companies, Corrupt Individual
15, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
16, Report:
#1531923
Posted Date:
Mar 30 2024
Sprout kids agency is a SCAM
Sprout Kids agency IS THE BIGGEST SCAM!! Run away! Don't walk away!
RUN away from the biggest SCAM agency Sprout Kids modeling agency is a complete
SCAM.
I am one of hundreds of scammed parents by Shaina Leigh, who has changed her last name to Shaina Miller due to a significant num...
Entity
SPROUT KIDS AGENCY
Categories: Modeling & Talent Agencies
17, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Sam Herzfeld
Categories: Corrupt Individual
19, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
20, Report:
#1531453
Posted Date:
Mar 04 2024
SPROUT KIDS AGENCY AKA SHAINA MILLER AKA SHAINA LEIGH MANAGEMENT SHAINA MILLER SHAINA LEIGH MANAGEMENT SHAINA LEIGH SPROUT KIDS URGENT WARNING SPROUT kids agency SHAINA MILLER TOTAL SCAM Miami Beach FLORIDA
Dear Moms,
I wanted to bring to your attention some concerning information regarding SPROUT kids agency, which has recently come to light. It has come to our attention that there have been numerous reports and complaints about the agency, suggesting that it is a complete SCAM.
On...
Entity
SPROUT KIDS AGENCY AKA SHAINA MILLER AKA SHAINA LEIGH MANAGEMENT
Categories: Modeling & Talent Agencies