31, 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:
#1531895
Posted Date:
Mar 29 2024
HOAM Home Owners Association Management and volunteer from Cottesmore Townhomes Janet Fratoni Janet Fratoni HOAM Terrible leadership and they have cost the Cottesmore community thousands of dollars for bad advice Greensboro North Carolina
Janet Fratoni is a long time volunteer in the Cottesmore HOA. Janet Fratoni can't be removed as a Master Board member becasue no one in Townhomes ever comes to vote or volunteer for the community. As a result Janet Fratoni stays on the board and wastes thousands of community funds...
Entity
HOAM Home Owners Association Management and volunteer from Cottesmore Townhomes Janet Fratoni
Categories: Homeowner Associations
35, Report:
#1531832
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531832-b286hf-y3nwsuh3i2.png)
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
36, Report:
#1525388
Posted Date:
Mar 22 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525388-i8xkyn-zxtlwmepbk.png)
Loews ventana canyon resort Loews hotels SCAM (They sold me land that was not in their name) Tucson Arizona
I purchased land from this company and paid $2500+ to them before I realized through a search that the name on the contract was different from what is on the actual deed and state info. They operate under many different names and LLCs (As told by their owner) This is what shady busi...
Entity
Loews ventana canyon resort
Categories: Hotel REservations, Hotels
37, 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
38, 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
39, Report:
#1531619
Posted Date:
Mar 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531619-omgusd-srv1pvuvwe.png)
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
40, Report:
#1531616
Posted Date:
Mar 14 2024
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
I bought a Shetland sheepdog puppy from sabs sheltie farm in Columbus Ohio. The puppy was to be delivered to me via American Airlines. I received an email from tkaz logistics saying I needed to pay $750 for a crate and I would receive a refund for $712. After I sent the money they p...
Entity
TKAZ LOGISTICS LTD
Categories: deceitful, Deceiving Ads about Car Giveaway