2, 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
3, Report:
#1532408
Posted Date:
May 06 2024
Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics - Leawood, Kansas
I started working as a nanny for Nathan in January and agreed to work full-time as a nanny for his child for $20 an hour, for 40 hours a week. He asked me to join his family trip to Orlando for 1 week and to stay with them working around the clock, taking care of his daughter and at...
Entity
Nathan Stephan Santacruz
Categories: CHILD CARE
5, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
6, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
7, Report:
#1526263
Posted Date:
May 10 2023
Phoenix Exteriors Phoenix Exteriors Roofing & Solar Breached our contract multiple times, illegially holding our deposit, tried to add additional money to a new contract Schaumburg Illinois
We ordered a new roof from Phoenix Exteriors in late September. We had a signed agreement for a new roof with their salesperson, Corey Cross, yet our roof still sits unrepaired in April. We gave Corey a deposit of $5,496.61 on Oct. 3, 2022. Phoenix Exteriors refused multiple times t...
Entity
Phoenix Exteriors
Categories: Roofing
8, Report:
#1525549
Posted Date:
Apr 05 2023
Nathan Gillette Mentality challenged predator Prey on intoxicated women and the mentally challenged. Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
Has sex with passed out mentally challenged and or drunk women.
Entity
Nathan Gillette
Categories: Sports analyst/sports handicapper
9, Report:
#1524260
Posted Date:
Jan 31 2023
General RV, Ocala Frank Murray Frank Maslanka Over 32 days with no status or follow up Ocala Florida
Update: 1/30/2023
Summary
I dropped off my RV December 30, 2022 and it has been over four weeks that I have not received an update and the service representative (Kevin) nor senior staff (Frank) have answered or returned my phone calls.
Details
I dropped off my Class B on December 3...
Entity
General RV, Ocala
Categories: RV Dealers, RV Parts & Accessories, RV Repair Centers
10, Report:
#1523011
Posted Date:
Dec 04 2022
Air Canada Cancelled flights twice, never notified Dorval Quebec
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my f...
Entity
Air Canada
Categories: Airlines