81, 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
82, Report:
#1532530
Posted Date:
May 12 2024
David C Steinmetz esq. David he practice law in new York and new jersey, he sanctions by court for using money of his client as his money. he took from me 20K cash and promise me to file a complaint for me and after 4 month of back and forth he delivered nothing and threatening me to sued me if i alleged him for what he did to me. stay away from him!!! steal my money lakewood, new jersey
i hire David C steinmetz ESQ. from lakewood NJ and Lawrance new york to file action for me, he took 20K and after 3 month back in forth he dont do nothing and refused to give me back my money and warning me if i reported he will go after me.
Entity
David C Steinmetz esq.
Categories: ATTORNEY
83, Report:
#1532512
Posted Date:
May 12 2024
DaFuq!?Boom! Invisible Narratives LLC Company Charged me for an Item I did NOT receive and then Lied about it. Santa Monica, California
I am reporting a fraudulent transaction with DaFuq!? Boom! shop. On February 20, 2024, I purchased a T-shirt from this company for the amount of $24.74. I provided all necessary information, including my full address. However, the item never reached my home because the company fail...
Entity
DaFuq!?Boom!
Categories: Clothing
84, 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
85, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
86, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
87, Report:
#1532454
Posted Date:
May 09 2024
Cove Smart LLC Steals Your Money!!
Cove Smart LLC took my money, never sent the equipment, and told me that I needed to wait until the equipment was shipped before I could receive a refund.
Was provided a fake tracking numnber.
The website states TRY RISK FREE FOR 60 DAYS - A complete joke.
Entity
Cove Smart LLC
Categories: Home Security
89, 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
90, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Aurora at Summerfield Apartments
Categories: Property rental, apartment complex unfair raise of rent