2, 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
3, Report:
#1520108
Posted Date:
Jul 29 2022
Lisa Clifton Lisa Ann Clifton Lisa Cliston Luisa Clifton Lisa Grittie Lisa Grittie Smith The owners have stolen valuable intellectual property and several million dollars from me Los Angeles California
Lisa Clifton and I started a company 4 yrs ago roughly based on a 100%of my artwork and mural products I had developed over 20+ years,it was called Game Changer Graphics LLC..(GCG)We trademarked the name Wall ahhh! It issued trademark and was our flagship product..her duties were to...
Entity
Lisa Clifton
Categories: Fraud, Hack and theft, Internet Fraud, Remote computer access, Con Artists
4, Report:
#1515495
Posted Date:
Jan 25 2022
Michael Covel -- Trend Following Flagship Course Failed to honor one-year satisfaction guarantee Reston Virginia
I'll keep is short and sweet. I purchased the flagship program from Michael Covel's trendfollowing.com site.
I received the materials as described and overall that part of the experience went well.
I studied the material and did everthing within the scope of the contract Michael has...
Entity
Michael Covel -- Trend Following Flagship Course
Categories: Trading, Investment courses, Commodity Investments
5, Report:
#1515419
Posted Date:
Jan 21 2022
Flagship One they took my $300 and sent me a faulty computer of which Ireturned dec. 24 2021.Now I can't contact them. no contact since Dec. 28. lynbook new york
I ordered a computer (order # 869927) Nov. 16, 2021 and my installing technitions found it faulty and useless. I faxed them the RMA warrenty forms (warrenty serial# 430637) and waited weeks for instuctions then out of frustration I mailed the computer back to them ($30 my cost) on...
Entity
Flagship One
Categories: Automotive Computers
7, Report:
#1512469
Posted Date:
Oct 04 2021
Flagship Merchant Services IPayment Batch did not go through and they would not release the payments.
March 2020 had a batch of a couple thousand dollars not go through. I didn't discover this until November when I was reconciling my QuickBooks. I reached out to them and the refused to honor the payment EVEN with proof showing everything was done correctly on my part and the custo...
Entity
Flagship Merchant Services
Categories: Merchant Services
8, Report:
#1506311
Posted Date:
Mar 23 2021
TJ Farms Select Flagship Food Group Foreign object in contents of frozen fruit damaged blades of blender Meridian ID
Purchased a bag of Berry Banana Blend frozen fruit from Dollar Tree - TJ Farms Select by Flagship Food Group.
Dollar Tree says to contact the distributor. The bag says distributed by Flagship Food Group but product of China. Will never purchase any food ever again that says prod...
Entity
TJ Farms Select
Categories: Food