12, 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
Categories: Legal Services
13, Report:
#1531866
Posted Date:
May 14 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Categories: Air Conditioning
14, 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
Categories: Finance, finance charges, Finance charges
17, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
Categories: Government Services
18, Report:
#1532457
Posted Date:
May 09 2024
Obsidian Insurance Athens Program Insurance Services Authorized Claim Handler for Obsidian Not Responding to Claims
Obsidian Insurance and the agents are a Ripoff!
Our company has a claim against one of Obsidian’s Clients. Obsidian delegates their claim processing to Athens Program Insurance Services. Athens assigned 2 adjusters to process the claim. The 2 adjusters have stalled for over 18 mon...
Entity
Categories: insurance, Insurance Claim Processing
19, Report:
#1532420
Posted Date:
May 08 2024
Auto Stop Shoppe BEWARE!!! I was about to be ripped off Kansas City Missouri
I had been a regular customer at the Auto Stop Shoppe, 4954 E 31st St Kansas City, MO 64128, since 2018, and have to say, things have not been the same since the owner Tom, passed away, in Jan. 2024.
My car’s temperature gauge was running high and made an appointment and was th...
Entity
Categories: Auto Repair Service
20, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change