61, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
63, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
64, Report:
#1532612
Posted Date:
May 17 2024
Technology International Inc. Failed to Pay Us for Equipment We Sold to Them. Lake Mary, Florida
Technology International approached us to purchase a piece of playground equipment for their customer. For several reasons, we agreed to ship it prior to payment. Since then they have promised to pay us over and over again. After several months they finally paid us half, but t...
Entity
Technology International Inc.
Categories: Equipment Broker
65, Report:
#1532594
Posted Date:
May 16 2024
Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California
Anchored tiny homes is a clown show. The 2 main owners know nothing about construction. One of them sold insurance according to his instagram. Having this company build our ADU was a mess from start to finish. It took over 18 monts just to get the job completed and pooly don...
Entity
Anchored Tiny Homes
Categories: Construction Fraud, construction company, Construction/labour unpaid
66, Report:
#1532549
Posted Date:
May 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532549-yszriw-rarkpom5df.png)
Broken Bow Vacation Homes dba Elevated Vacays Partnered with Siby John out of TX. Discover Broken Bow Cabins, Judy, Dwane, affiliated with Up And Away Magazine Refused a full refund and blocked me when I explained there were several building and fire code violations Broken Bow, Oklahoma
This company hosts 22 properties. Renters Beware! I rented a cabin for 12 people 3 months in advance and planned every venue and meal to be cooked. I spent an additional large amount of money for decorations and arrived to a very hot cabin. When addressed to the host(s) Elevated...
Entity
Broken Bow Vacation Homes dba Elevated Vacays
Categories: Vacation Rentals
67, Report:
#1527797
Posted Date:
May 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527797-odvkol-ok0mwi4tj5.png)
Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas
DO NOT HIRE Michelle Sain / R.A. Realty Austin
We were duped out of alot of money, I cant get into the specifics right now becuase
she is being investigated for fraud / criminal activity. If you have any information or have
been a victum please contact APD. Several people have c...
Entity
Michelle Sain R.A. realty Austin
Categories: Community Service Fraud, Fraud, Report Hacking & fraud/scamming
68, Report:
#1532459
Posted Date:
May 09 2024
Foster Grant FGX International They're No Longer Shipping Products to Canada and Won't Honour Warranties from Canada Either Anymore Smithfield, Rhode Island
Their employee Bernard just informed me that they won't ship any products to Canada anymore and they won't honour warranties from products previously shipped to Canada either anymore even though their products are still sold in stores here. If you try to order products on their webs...
Entity
Foster Grant
Categories: sunglasses, Eye Care, Glasses, Eye glasses and lens replacement, Sunglasses, Eye glasses
69, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Able Logistics Services Transport Company
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change
70, Report:
#1532403
Posted Date:
May 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532403-91n4yf-6p0tfzbcp9.png)
MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet
MCCOYN sold me clothing that was very poorly made, fabric was the cheapest quality, no hems, zigzag stitches, sizing was for a Chinese Woman so small for an American women. There were no hems that could be let out and the dresses were short like an Asian woman, large size was really...
Entity
MCCOYN
Categories: Women’s Clothing Scam