81, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
82, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
83, Report:
#1489366
Posted Date:
May 22 2024
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
Warning to all prospective employees for Guardian Service Industries, Inc. THEY ARE not guaranteeing employment opportunities. Full time treated like temp employee taking benefits and cutting hours to avoid paying benefits though employees should be asked to surrender benefits. You ...
Entity
Guardian Service Industries, Inc.
Categories: advertising scam, Employment Services, Employment
86, Report:
#1532618
Posted Date:
May 17 2024
Printify Deleted my Entire Etsy Store, Will Not Compensate Me. Internet
I’ve been working with Printify for several months creating items for my print on demand Etsy store. After working for months, I managed to stock my store with 97 items. I also have two other stores connected to Printify, Wix and Shopify. One day, while working on my Shopify store...
Entity
Printify
Categories: Online store
87, 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
88, Report:
#1200807
Posted Date:
May 14 2024
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
89, 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
90, 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