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
22, 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
23, Report:
#1532386
Posted Date:
May 03 2024
St. Andrews Palm Beach Disrespectful, Unwelcoming and Uses Gouging Tactics West Palm Beach, Florida
St. Andrews Palm Beach Apartment Complex Review
I had a 2pm appointment to view a 1/1 apartment which was 30 minutes south of me at this apartment complex. I get there walk in the door and immediately, I get blank stares as though something is wrong, or illegal is going on there....
Entity
St. Andrews
Categories: Housing issues, Housing Discrimination, HUD Housing
24, 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
25, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
UTA Para Transit
Categories: Human Trafficking
26, Report:
#1532294
Posted Date:
Apr 27 2024
UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah
It is very suspicious that the UTA paratransit did not call the passenger to let them know that the pick up location had been changed. The passenger was waiting at the Dilliard's at the Fashion Place Mall in Murray, Utah for twenty minutes. A Hispanic looking man in a white car pull...
Entity
UTA Paratransit
Categories: Human Trafficking
27, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Feng Dong- Suwanee, Georgia
Categories: Cell Phones
28, Report:
#1532181
Posted Date:
Apr 19 2024
Home Depot After name calling and racist harassment - wrongful termination Tucson Arizona
The Hispanic employees of Home Depot now delight in giving the white employees the very worst assignments, calling them names and they stroll around the store having conversations. Home Depot has lost the cleanliness and quality that it used to have.
Entity
Home Depot
Categories: Racism, Hate , Envy , White inferiority
29, Report:
#1532177
Posted Date:
Apr 18 2024
PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida
In December 2023, I requested an authorized Trump banner flag. I was charged more than the advertised cost of shipping or insurance. I did not agree to their requested donation to the Trump campaign.
Three months later I discovered that PoliticallyYours.com was making unauthorized m...
Entity
PatrioticallyYours.com
Categories: Political Merchandise
30, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers