81, Report:
#1532577
Posted Date:
May 16 2024
Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California
Per Representative Katie Porter's recent report on Scam PACs, I have come to realize that (in conjunction with all of the other information that I've been sharing with anyone who might help) Omar Rivero et al likely run one. Occupy Democrats speaks favorably of some progressive cand...
Entity
Omar Rivero
Categories: Tech Startup/Political Grift
83, Report:
#1532549
Posted Date:
May 14 2024
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
84, 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
85, 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
89, Report:
#1532384
Posted Date:
May 03 2024
Amazon Has my Physical Address, Delivers to Wrong Addresses Via United States Postal Service Internet
Amazon keeps mailing me stuff to the wrong addresses when they have my physical address. They deliver via United States Postal Service; who hired illegal immigrants that do not know how to read English and do not know how to deliver it to the proper address. they deliver it to their...
Entity
Amazon
Categories: Amazon
90, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud