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:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, 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
4, Report:
#1532802
Posted Date:
Jun 03 2024
The Smile Suite (Dr. Crystal Ellis, DD) Bad Dentist! If you come in pain she will call you a junkie!! Silver Spring Maryland
It was around the end of November, early December 2023 when I came down with a really painful tooth infection. The place I normally go to didn't have any available appointments so I had to search for another dental clinic to go.
I was living in downtown Silver Spring and there wa...
Entity
The Smile Suite (Dr. Crystal Ellis, DD)
Categories: Dentist
5, 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
7, 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
8, Report:
#1531877
Posted Date:
Mar 28 2024
Alena Marie Giardino Escort Schenectady New York
I am an employee at Ellis Medicine in Schenectady, New York. I am a subscriber to Seeking Arrangements (Seeking - Join Free | Originally at SeekingArrangement.com). Seeking is a site where sucessful older men pay attarctive young wemon for their company. I saw a pic of a young lad...
Entity
Alena Marie Giardino
Categories: Escort
9, 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
10, Report:
#1529384
Posted Date:
Oct 24 2023
Landscape 4 for life Ellis Devine Theft Georgia
I hire Ellis Devine from Landscape 4 life to get some my landscaping he came out take measurement he request initial down payment for materials. on october 10/03/23 i gave a cashier check for $6321.00 he cash the check the next day but never return to do the work I have called, te...
Entity
Landscape 4 for life
Categories: Landscape Companies