21, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
23, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
24, Report:
#1532079
Posted Date:
Apr 13 2024
Dale Roberts Comics Comic Book Madness Dale Roberts Comics is a dirty, deceitful and dishonest comic dealer! Calvert City KY
This character is very deceitful and dishonest. Sold me a Batman #183 CGC 8.5 and purposely didn't show the back cover of the comic book on his website so that no one would see the handwriting in pen. He then tells me that it's MY fault for not asking to see the back cover. This guy...
Entity
Dale Roberts Comics
Categories: Comic Book Dealers
25, Report:
#1532110
Posted Date:
Apr 13 2024
Roadside Angel (Abraham)Zamorano, Founder of Roadside Angel and Allison Nelson, Roadside angel Regional Manager I hired Roadside Angel to replace a broken car window (Driver's side) Bellevue WA
Alert! Alert! Alert! Do Not hire Angel Roadside service!!! If you see these numbers 206 210-5035, 206 823-2066, or 1 877-997-8432...do not hire them. They will rip you off. if you see these names: Angel Zamorano, the founder and technician of Roadside Angel , Allison Nelson, the...
Entity
Roadside
Categories: Auto Advertising Services
26, Report:
#1531316
Posted Date:
Mar 04 2024
Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas
0hr meditation -before meditation
21 year practice...epic justice for epic peace and healing
(((To knock an arrogant thing down...such a delight to the blood.-Brando))
brought to you by: Win Your Case by Jerry Spence & Why We Can't Wait by Dr Martin Luther King jr -Why We Can't Wai...
Entity
Calliope Talent
Categories: Modeling & Talent Agencies
28, Report:
#1531243
Posted Date:
Feb 22 2024
Coastal Chevrolet Santa Barbara Frank Figueredo Jonathan Wang Fraudulent tactics Santa Barbara CA
Had the worst possible experience buying a Chevy
yesterday. From Coastal Chevrolet
The experience at this dealership is consistent with other one star ratings where there is generally shady, dishonest, lack of good will and lack of customer centric business dealings from sales, to...
Entity
Coastal Chevrolet Santa Barbara
Categories: advertising scam, Auto dealer
29, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
30, Report:
#1531118
Posted Date:
Feb 14 2024
servpro of midtown manhattan/ hudson yard servpro of brooklyn williamsburg servpro of freeport servpro of staten island hired for labors, did not receive payment new york new york
The owner of this franchise, Robert E. Citrangola Jr., is a greedy thief and a con artist. He even screwed over his own father, who is currently suing him.
I was a subcontractor for Robert, who goes under his new last name Robert Holmes and owes me approximately $90,000.
He ...
Entity
servpro of midtown manhattan/ hudson yard
Categories: Would not pay me for my work