31, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
32, 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
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
33, Report:
#1532399
Posted Date:
May 05 2024
American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin
My husband and I have been with American Family Insurance for 3 years and never had a claim. In mid to late April, 2024, there was a series of High Wind events here in Northern Wisconsin. The roof of our 3 car garage was damaged by wind with many shingles coming loos and falling...
Entity
American Family Insurance
Categories: Home insurance
36, Report:
#1531998
Posted Date:
Apr 04 2024
Brooke Kilduff Banx Management Fletcher Ladd Michael noicos Brooke Kilduff and her associates Fletcher Ladd and Michael noicos of Banx management who are all over the internet for scamming victims and all of the victim reviews you can read on trust pilot and scam advisory
Brooke Kilduff Banx Management Fletcher Ladd Michael noicos Brooke Kilduff and her associates Fletcher Ladd and Michael noicos of Banx management who are all over the internet for scamming victims and all of the victim reviews you can read on trust pilot and scam advisory, If you ar...
Entity
Brooke Kilduff Banx Management Fletcher Ladd Michael noicos
Categories: Modeling & Talent Agencies
37, Report:
#1531745
Posted Date:
Mar 21 2024
Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida
Billy Butler DBA Reality Builders was contracted as a project manager to build a SF investment property and he failed every inspection every step of the way , delays , delays all the time because he to busy going on family vacations with his draws and leaving the work sitting to he ...
Entity
Reality Builders ,INC
Categories: Building Contractors
38, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
39, Report:
#1531630
Posted Date:
Mar 14 2024
Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta
I hired Christina McCharles Consulting to prepare several tax returns for both my business and personal taxes. Their contract does not specify what the filing fee is for filing tax returns. On 4 separate occasions I asked Christina and her staff what would be the filing charge f...
Entity
Christina McCharles Consulting Ltd.
Categories: Tax Preparation
40, Report:
#1531619
Posted Date:
Mar 14 2024
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
They told me I was fully verified and could use the account, so 3 of my customers, 2 of which were paying me on stripe, wanted to changed to ACH so I sent them the link and they paid me. Then the 3rd one, was a brand new customer, and he paid me.
Then an hour later, I get an email t...
Entity
GoCardless Ltd.
Categories: merchant services
