41, 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
43, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
44, Report:
#1532351
Posted Date:
Apr 30 2024
The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York
BEWARE...do NOT trust these people! Biggest rip-off ever! If your business sales drops even 50%, they dont care, they still want the same amount of $ even though contracts state there is relief available. Plus, even worse- they will tack on default fees up to $2500. NOT RECOMMENDE...
Entity
The LCF Group
Categories: Business funding
45, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
49, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Coast Funding Corporation
Categories: Mortgage Brokers, Mortgage company
50, Report:
#1532009
Posted Date:
Apr 05 2024
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Will not meet in person to be tra...
Entity
BSC-ManagementLLC.com
Categories: Selling fake Project funding security
