61, Report:
#1200807
Posted Date:
May 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1200807-6by3pb-mf1czfpn73.png)
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
62, Report:
#1532540
Posted Date:
May 14 2024
Turbotax Intuit Inc Do not use TurboTax! Expensive & Incompetent! Arizona
Do not use TurboTax! Why?--> returns repeatedly get rejected by the IRS--> when you call for support, their escalation managers state that they do not offer support as they are only a software company, and it takes them hours to arrive at this conclusion--> they DID NOT file my 202...
Entity
Turbotax
Categories: Tax Software
63, 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
64, Report:
#1532498
Posted Date:
May 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532498-szazoy-lvswctf1sw.png)
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Menne Kojo who was once a successful businessperson, Asamoah has been charged with fraud and sexual predation. Reports of money disappearing had police looking into Menne Kojo in his accounting which caused the facade to collapse, locking investors in a web of dishonesty. Asamoah st...
Entity
Kojo Menne Asamoah
Categories: Scammers
65, Report:
#1532492
Posted Date:
May 10 2024
Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania
Totalled car,stole money,not insured,avoid this company they have no trucks absolutely a rip off
no employees they subcontract all work to foriegn drivers who do not speak english then avoid calls when there is a problem
left in the dark with a damaged vehicle and will not answer a...
Entity
Great Silk Rd Transportation Inc
Categories: Auto Shipping Companies, Auto Towing, Auto Transporters, Automotive
67, Report:
#1532472
Posted Date:
May 09 2024
BeanieAndKate Owner Took Money and Has Not Provided Update for Over 3 Months, No Longer Responds to Messages
diabeticbeanie w0ahhkate Katelyn Raeann Smith jerseygirlpearl
I ordered a painting from the real beanieandkate account through their Instagram diabeticbeanie, not an account impersonating them. I provided my information including shipping address and payment. I picked out the colo...
Entity
BeanieAndKate
Categories: Dog scam, E- Commerce Scam, Internet sales, Refund refusal, Service Not Delivered, will not refund
69, 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
Emily Gabay
Categories: rental scams, internet scams
70, Report:
#1532416
Posted Date:
May 06 2024
All-purpose home improvement Smith painting and home improvement Scammer, con man. Stole money did not complete work Winston Salem, North Carolina
Mr Carlos Smith scam me out of $1300. He came to my house to install a gazebo and started the job and got a deposit. As he work he ask for more to get tools he needs to to complete the job and more money for employees he bought with him that day working with him. They left and...
Entity
All-purpose Home Improvement
Categories: Home Improvement Handyman