32, 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
33, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing
34, Report:
#1532357
Posted Date:
May 01 2024
Aspen Dental Cancelled Appointment Without Notice And Over Charges The Villages, Florida
Stay away from this rip off dental office.
After re-locating, I started with this office in The Villages, Florida, only because they offered a free dental exam, whereas other offices would not accept the records from your previous dentist, even if it was from a few months ago. Anoth...
Entity
Aspen Dental
Categories: Dental Services, Dental
35, Report:
#1513461
Posted Date:
Apr 29 2024
Ri Mobby-Dick Predrag Markovic Ri Mobby-Dick Kennel Unethical Breeder Parvo Deaths Jagodina Ribare, Serbia
((((((((UNETHICAL BREEDER)))))))))
*********PARVO DEATHS**********
BREEDER: PREDRAG MARKOVIC
KENNEL: RI MOBBY DICK
AFTER HAVING OUR TWO PUPPIES SAILOR MOON RI MOBBY DICK AND TAMBA LAMBA RI MOBBY DICK FOR ONLY 3 DAYS SAILOR MOON PASSED OF PARVO AND TAMBA LAMBA PASSED A D...
Entity
Ri Mobby Dick
Categories: pet health, failure to process refund, pet ripoff, pet, Pet sale
37, Report:
#1532273
Posted Date:
Apr 26 2024
Beware of Dr. Cris Simmons, Cris Simmons DDS! Seattle, Washington
This dentist is a total scammer who rips off patients at all costs and tries to collect as much money as he can from them without caring and providing the right type of treatment. He is deceptive in his business practices by misrepresenting services and dealings with insurance, inco...
Entity
Cris Simmons
Categories: deceitful, Fraud, Dental Services, Dentist, Doctor
38, 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
39, Report:
#1532170
Posted Date:
Apr 17 2024
Teddy Fatta & Associates Teddy Fatta & Associates Incomplete Job (Never Completed Job after Payment) Long Beach NY
My wife and I recently bought a home and would need contracting. I mentioned this to a contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husband of a dear friend of mine, so I trusted him. The day of the closing for the house when he was s...
Entity
Teddy Fatta & Associates
Categories: Home renovations
40, Report:
#1532087
Posted Date:
Apr 12 2024
Bryan County Animal Hospital Took 2 puppies in for Spaying & ended up with an injured puppy in the Animal ER Oklahoma Durant
WARNING!!!!!!I don't even know where to begin but shame on this place!!! I had brought My Molly; a 16.5 year old Australian Shepard in Jan. 2023 because she wasn't acting right. After she was checked I was told it was her food. She needed to eat a lower Protein Food. The following...
Entity
Bryan County Animal Hospital
Categories: Animal Services
