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:
#1515257
Posted Date:
May 10 2024
David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH
David Walter Wells Or David Wells or Jsdl Enterprises LLC is an exposed scam that motive hassle and on a popular groundwork aims to do as a good deal as feasible to silence human beings to redact truthful claims as confirmed below.
David Walter Wells Or David Wells or Jsdl Enterpris...
Entity
David Walter Wells
Categories: Media
43, Report:
#1532485
Posted Date:
May 10 2024
Kojo Menne Asamoah Shady Bitcoin Scammer Los Angeles, California
Kojo Menne Asamoah who was born on August 3rd, 1992, has recently found himself with allegations with conspiracy, fraud, and greed. Although he presents himself as an individual in the entertainment scene and a successful businessman, when taking a deeper look reveals a darker side ...
Entity
Kojo Menne Asamoah
Categories: bitcoin scams
44, Report:
#1532469
Posted Date:
May 09 2024
YourVirals.com Scammed & Blackmailed Breda
In the bustling world of online content creation, I, a passionate YouTuber from Tunisia, found myself entangled in a web of deceit and manipulation orchestrated by a shady outfit known as YourVirals.
I had poured my heart and soul into building my YouTube channels, FactFrenzy and...
Entity
YourVirals.com
Categories: Selling digital information, digital advertising, Digital Media
45, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
46, Report:
#1527070
Posted Date:
May 07 2024
reallove sexdolls RLSD Sold Defective Doll Austin Texas
Bought a doll from them. It arrived in the time stated. However, after owning the doll for only 5 weeks (3 of which I was away from home); the hip joint became totally disconnected (broken) I contacted customer service and they asked me to sebd photos and video, which I did.
.They...
Entity
reallove sexdolls
Categories: Adult Products, Adult Novelty
47, Report:
#1532366
Posted Date:
May 02 2024
Hearth Financial Services Charged Hidden Fees Austin, Texas
I contracted to have work done by a local contractor here in Tomball, Texas on April 19, 2024. They are using Hearth Financing as their contract and payment provider. When sent the invoice by Hearth Financing on behalf of the contractor, no where on the invoice did it show that if...
Entity
Hearth Financial Services
Categories: Contractors
48, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
49, Report:
#1532126
Posted Date:
Apr 15 2024
Elon Reeve Musk, Tesla Offered me a new Tesla and half a million dollars for 400 in gift cards Austin Texas
Elon Reeve musk offered me half a million and a new Tesla for 400 gift card scam.
Entity
Elon Reeve Musk
Categories: advertising scam
50, Report:
#1532080
Posted Date:
Apr 12 2024
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO
Years of having my haters like Tristan dog in me used to bother me- it's a free country and if people want to help me make epic films- this is their God Given right! I am the best. I sparkle like a rare jewel and my genius has been hidden as if inside an oyster. After I was ready fo...
Entity
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Categories: Scam artist