31, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
33, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
34, Report:
#1532612
Posted Date:
May 17 2024
Technology International Inc. Failed to Pay Us for Equipment We Sold to Them. Lake Mary, Florida
Technology International approached us to purchase a piece of playground equipment for their customer. For several reasons, we agreed to ship it prior to payment. Since then they have promised to pay us over and over again. After several months they finally paid us half, but t...
Entity
Technology International Inc.
Categories: Equipment Broker
35, Report:
#1532596
Posted Date:
May 17 2024
City of Rolling Meadows Mayor Lara Sonica Drivers Get fines and fees, and There is no accountability Rolling Meadows Illinois
City of Rolling Meadows still using a corrupt practice to create revenue by using a state law that was kept by partisan legislation (Democrats) to collect fines, and fees to put money into Lara Sonica's and other local official's pockets. Where there is no safety in use of these cam...
Entity
City of Rolling Meadows
Categories: Fraud, traffic ticket, politics, RIP-OFF
37, Report:
#1532459
Posted Date:
May 09 2024
Foster Grant FGX International They're No Longer Shipping Products to Canada and Won't Honour Warranties from Canada Either Anymore Smithfield, Rhode Island
Their employee Bernard just informed me that they won't ship any products to Canada anymore and they won't honour warranties from products previously shipped to Canada either anymore even though their products are still sold in stores here. If you try to order products on their webs...
Entity
Foster Grant
Categories: sunglasses, Eye Care, Glasses, Eye glasses and lens replacement, Sunglasses, Eye glasses
38, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Able Logistics Services Transport Company
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change
39, Report:
#1532423
Posted Date:
May 07 2024
Barcley McGain Warning! All Women Beware of Rapist, Manipulator and Bully Brisbane Queensland
I met Barclay McGain at a UQ social club event, I attended with a high school friend of mine, and I hoped to get an opportunity to make new friends at UQ, network with potential future colleagues. After a night of drinking and networking, the event began to wind up at about 11pm,...
Entity
Barcley McGain
Categories: Political Research
40, Report:
#1532403
Posted Date:
May 06 2024
MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet
MCCOYN sold me clothing that was very poorly made, fabric was the cheapest quality, no hems, zigzag stitches, sizing was for a Chinese Woman so small for an American women. There were no hems that could be let out and the dresses were short like an Asian woman, large size was really...
Entity
MCCOYN
Categories: Women’s Clothing Scam