1, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
2, Report:
#1533919
Posted Date:
Aug 26 2024
Alibaba / Lang Xpress Automotive LP Money paid, product never delivered Internet
It has been three months since the money paid for the ATV products, the sellr through the scammers Alibaba never delieverd the product, Alibaba's responsibilty, but I have been told to contact the seller, but the seller only contact is on thier platform. never again will I buy from ...
Entity
Alibaba / Lang Xpress Automotive LP
Categories: Atv ripoff
3, 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
5, 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
6, Report:
#1530628
Posted Date:
Jan 12 2024
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua pro come to find out later because all the bad reviews they change or use other name i found this out at the end.. florida miami
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua ...
Entity
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami
Categories: Plumbing, Plumbing fixtures
7, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
8, Report:
#1433890
Posted Date:
Jun 23 2023
RealLoveSexDolls RLSD LP I was sold a damaged doll which then further fell apart. They refused to tell me how to repair it, and refused to refund me.
The doll was received with a small amount of damage. I contacted RLSD about how to fix it, and I am still waiting for an answer. i was told the issue would be forwarded to management, etc. The doll further degraded while waiting for said answer and is now broken despite normal usage...
Entity
RealLoveSexDolls
Categories: Adult Products
9, Report:
#1523405
Posted Date:
Dec 21 2022
LaSalle Process Servers LP Lasalle Process Servers LaSalle Process Servers Stole Our Money and Disappeared - WARNING Chicago Illinois
They are a SCAM!!!! Do not give these people your money. They did not even go to the address we gave them. They lied and stole our money and they now blocked our calls. We reported LaSalle Process Servers to the Chicagoto Police.
Useful 2
Funny
Cool
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Entity
LaSalle Process Servers LP
Categories: Legal Process Servers
10, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists