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
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:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Connie Adams
Categories: Mortgage Brokers
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:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
40, Report:
#1531970
Posted Date:
Apr 02 2024
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
#SaintJosephofThePalisades #BlueJays #WestNewYork #NJ #newjersey #Closed #StJoes #ArchdioceseOfNewark #newarkIf you found this commentary about the defunct (Saint Joseph of the Palisades High School, West New York) you were probably curious about this High school that existed from 1...
Entity
Saint Joseph Of Palisades
Categories: Refund withheld, Scam artist, Theft, email and phone scam