62, 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
65, Report:
#1532692
Posted Date:
May 23 2024
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to win a free portrait session, you will be contacted by someone telling you that you have won. Everyone gets the call, there are no winners. They will then tell you that they need a $200 refundable deposit to book t...
Entity
Castelo Portrait Art
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam
66, Report:
#1532683
Posted Date:
May 23 2024
Aspire General Insurance Adriana Martinez For over 8 months they have refused to reimburse me for damages caused by one of their insured Rancho Cucamonga California
I was in a crash with one of aspires insured who admitted fault on September 23 2023. My car was totaled and I was given Adriana Martinez as a claim adjuster and for the last 8 months she has never contacted me. When I call her extension 9/10 times it would go to voicemail and she w...
Entity
Aspire General Insurance
Categories: Insurance Claim Processing, Insurance adjuster
67, Report:
#1532669
Posted Date:
May 22 2024
Star Ocean Services SOS Unreliable Technical Service Miami, Florida
This company is an empty shell. Getting worst and worst everytime.
Selling electrical marine engineering services at high price
All people in this company are freelancer, random peoples, friend of a friend
No certified electrician, no certified technician and no engineer either!
Wor...
Entity
Star Ocean services
Categories: Electrical Services
68, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Samira Knight
Categories: Law
69, Report:
#1532627
Posted Date:
May 18 2024
oosauos.com LUCKY ECOMMERCE LTD Sold Wifi device claiming that it supports 5G GSM signal Sheung Wan Sheung Wan
I saw an ad on Instagram for a GSM WiFi which specifically supports 5G signal. For the price offered, it was a bargain. It was offered on their platform for payment and free shipping. Once the order arrived, I discovered it did not support 5G, it was unbranded device made of cheap m...
Entity
oosauos.com
Categories: Telecom, electronics
70, Report:
#1532545
Posted Date:
May 16 2024
Ky Auto Mart LLC They Took my Daughters Down Payment
Ky Auto Mart LLC is a rip off!! My 18 year old daughter bought her car at this dealer and 6 weeks later the car mother blew up and busted from under the car. The dealership ask me to have the car towed to a Kia dealership and they would be responsible for fixing it that this was due...
Entity
Ky Auto Mart LLC
Categories: Auto Dealers