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
42, Report:
#1531751
Posted Date:
May 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531751-qw7ynr-iea1qimxeq.png)
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
44, Report:
#1532443
Posted Date:
May 07 2024
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
The tale of Dr. Christina Wilson's treachery and the havoc she wreaked upon Phoenix Services is a cautionary saga of deceit, betrayal, and the devastating consequences of unchecked ambition. What began as a seemingly innocuous hiring decision, bringing Dr. Wilson on board as a secre...
Entity
Dr. Christina Wilson
Categories: Building Contractors
46, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
47, Report:
#1532316
Posted Date:
Apr 29 2024
Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi
Guys I want you all to be safe from a fraud restaurant chain SGF Spice Grill flame. North & west Delhi people must have heard about it.
They are running a fraud franchise business. They take 15 lakhs from people in name of franchise fees & construction costs by fooling investors ...
Entity
Spice Grill Flame - Kewal Ahuja SGF
Categories: Restaurant, Restaurants
49, Report:
#1532295
Posted Date:
Apr 27 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532295-dazzo3-13uzxdtfpa.png)
809 SW 10th St, Fort Lauderdale, FL 33315 Defective construction and shoddy interior workmanship Fort Lauderdale Florida
Don't waste your money on a home inspection. The entire interior workmanship is a fast shoddy hack job on a spec home designed for a quick flip. There's a major construction defect with exterior balcony floors being higher than interior floors. Whoever buys this property is a comple...
Entity
809 SW 10th St, Fort Lauderdale, FL 33315
Categories: Construction, Defective Construction
50, Report:
#1532281
Posted Date:
Apr 26 2024
beerconnoisseur.com review and numerous online issues
BeerConnoisseur.com is suspected of being an investment scam aiming to deceive individuals and extract funds under the guise of investments or opportunities. It could also potentially lead to a fabricated crypto exchange or wallet platform, thus, it's advised to refrain from clickin...
Entity
beerconnoisseur.com
Categories: Investment fraud, Investment, Investment Fraud