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
Categories: Finance, finance charges, Finance charges
32, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
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
Categories: Manufacturing
34, Report:
#1532228
Posted Date:
May 07 2024
Ca Dirndl Haus Chad Fite Tenant in Commercial Space Living in Unit, Against City & HOA Rules Huntington Beach, California
We have a very small building, with 2 tenants, the other tenant is living in the unit, with multiple other men. This has been on going for at least 4 years now. His unit, does not have running water, any type of washing conditions. He also smokes Cigars, the stench & men living wi...
Entity
Categories: Tenant/Landlord
35, Report:
#1532438
Posted Date:
May 07 2024
Dry Clean City Took Three Weeks to Return My Shirts, Done Correctly Lady Lake, Florida
Dry Clean City, 13745 N US Hwy 441 in Lady Lake. Stay away from this place. I don't know what they do as far as dry cleaning, but I gave 2 shirts to them for a simple bottom hem, and it took them 3 weeks to return the shirts done correctly. First of all, they send your stuff out...
Entity
Categories: Dry Cleaners
36, Report:
#1532433
Posted Date:
May 07 2024
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Beware!
Emily Gabay, wife of fraudster Yosi Gabay, resident of Woodland Hills in California is a Child Predator, Child Trafficker, Con Artist, Criminal. Emily Gabay was born in 1987 and currently lives at 23014 Dolorosa Street in Woodland Hills, in California. Emily Gabay and Yosi ...
Entity
Categories: rental scams, internet scams
37, Report:
#1532393
Posted Date:
May 04 2024
OM-WIRELESS OM ELECTRONICS BEWARE of OM-WIRELESS Store Sells Cell Phone on EBAY and PAYPAL
BEWARE of OM-WIRELESS the store sells cell phones on Ebay. Most their phones: Iphones and Samsung, listed as brand new phones but in reality they are second hand used phones, some even are defective phones. Ebay customers from Ebay community forum call OM-WIRELESS owners the career ...
Entity
Categories: Cell Phones
38, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
Categories: Human Trafficking
39, Report:
#1532294
Posted Date:
Apr 27 2024
UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah
It is very suspicious that the UTA paratransit did not call the passenger to let them know that the pick up location had been changed. The passenger was waiting at the Dilliard's at the Fashion Place Mall in Murray, Utah for twenty minutes. A Hispanic looking man in a white car pull...
Entity
Categories: Human Trafficking
40, Report:
#1532290
Posted Date:
Apr 27 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532290-4t5ku9-yxg5bryzzz.png)
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After helping me purchase an item in a store, he never sent me the item again and cha...
Entity
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud