21, 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
Categories: Finance, finance charges, Finance charges
24, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
25, 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
Categories: Equipment Broker
26, Report:
#1532586
Posted Date:
May 16 2024
Holidaycars.com Refused to Recover my Car Reservation After it Was Cancelled Online By Mistake. No Refund. Internet
Hi, I have rented via this web site a car with Dollar from Toronto Pearson airport from May 15 till June 15. They offered free cancellation up to 48 hours before the rental date.
On May 14 I did not board the flight. So I would not be able to use the reservation from the first dat...
Entity
Categories: Auto & Truck Rental
28, Report:
#1532505
Posted Date:
May 15 2024
Dickerson Law Firm PLLC and Meagan Dickerson Texas Attorney - Fraud and Scam Imposter Defrauded me $25,0000 and Disappeared Houston, Texas
this woman is a fraud and a scam she thought I wouldnt be able to stand up for myself after she stole my last $25000 from my late husband. This woman has no heart no feeling everyone is a dollar sign to her. She is not attractive, overweight, and not that intelligent yet she gets ...
Entity
Categories: Legal, paralegal services, Legal Lawyers Lawsuit, LEGAL MATTERS, legal tax defense
29, Report:
#1532557
Posted Date:
May 14 2024
Giftzx Advertised 1 oz. US Silver Dollar Coins for Sale. Internet
I purchased 4 coins. They arrived with obvious mistakes and are counterfeit.
Entity
Categories: Counterfeit coins
30, 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
Categories: Finance, finance charges, Finance charges