81, 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
82, Report:
#1532404
Posted Date:
May 05 2024
Homeaglow Didn't Clean and Fake Membership San Francisco, California
Saw their constant ads on TV and decided to try them because I'm in a wheelchair and it's hard to clean my apartment by myself. Real nice lady but she didn't really listen to me on what I wanted.
For the kitchen, I said, All I want done is the sink, microwave and floor cleaned....
Entity
Homeaglow
Categories: Cleaning Services
84, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
86, Report:
#1532142
Posted Date:
Apr 15 2024
Innerwell Ketamine therapy, at home. NYC New York
It involves buying compounded medicine through a company that can legally mail it to you. They also offer Zoom teleconferencing with a nurse practicioner in the package (overall) service.
I purchased a full drug trial of Ketamine from Innerwell: 6 weeks. They, like all their ...
Entity
Innerwell
Categories: Ketamine therapy.
88, Report:
#1532101
Posted Date:
Apr 13 2024
Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE
This company represents that they provide real estate agents leads for estate sales that need to sell their home . Once they have your money you will not hear from them until you complain and then they will threaten you! It is a very elaborate scheme but please DO NOT fall for it! N...
Entity
Estate Synergy
Categories: Estate Sales
90, Report:
#1532038
Posted Date:
Apr 08 2024
Jan's Med A Car damage to vehicle at their facilities. hillburn new york
On March 25th, 2024, at approx. 11:30am I went to pick up my vehicle at the towing company. When getting my vehicle from Larry, the tow man, at the left side of the lot. I first noticed the wide empty area the lot was that day, but I didn’t see my vehicle. Then I asked Larry if he...
Entity
Jan's Med A Car
Categories: Auto Towing, Towing, Towing company