1, 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:
#1523973
Posted Date:
Jan 17 2023
HBG International.com Marketwatchdaily Boiler room. Unsolicited calls to invest in fake stock market investments. They are unlicensed and scammers Hong Kong Hong Kong
These two boiler room companies are run by the same people attempting to scam French speaking citizens of their hard earned money. They call you without permission and convince you to send thousands of euros to their bank for investments that do not exist. They pretend to be selling...
Entity
HBG International.com
Categories: Scammers
4, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
5, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion
6, Report:
#1516100
Posted Date:
Feb 16 2022
Cary Allen Cliff PA Inept 'service' Naples Florida
DO NOT make the mistake we did in Retaining Cary Allan Cliff as an attorney for a Marriage Dissolution case.
In fact-- recommend him to your adversary to retain him as THEIR Lawyer.
Experienced with Mr. Cary- among several things: (1) filed with provisions we did not agree with a...
Entity
Cary Allen Cliff PA
Categories: ATTORNEY, Divorce papers
9, Report:
#1482415
Posted Date:
Jul 25 2019
Elliot H. Sherer is currently married to Vanessa Sherer, father of Nicholas Sherer and lives in Hunitington New York
Elliot Hough Sherer of Melville New York is a stockbroker currently registered with Aegis Capital Corp. who is the subject of a customer initiated investment related written complaint which settled for $8,000.00 in damages founded on allegations that (1) the customer’s margin acc...
Entity
Elliot H. Sherer
Categories: Scam artist
10, Report:
#1478469
Posted Date:
May 09 2019
J.Dwight Bell III Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx Partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes J.Dwight Bell Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes Deficient court filings and Failure to remit court fees as requested by the court Atlanta Georgia
J. Dwight Bell III together with other partners Joe Smithson, Clarence Luckett, Jr. and Vivianne Hardy Townes attempt to further delay court proceedings and circumvent Judge's order by filing deficeint notice of appeal and failing to pay the required fees to affect the appeal proces...
Entity
J.Dwight Bell III
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE