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
11, Report:
#1501778
Posted Date:
Nov 10 2020
Flagship One Inc. Sent me a faulty auto computer Lynbrook New York
I purchased a computer for my 2000 Ford Expedition and when I received it, I installed it and it and the vehicle will not start with it(it does start with the original one I was replacing but doesn’t run right with the original one because I think I got it wet when pressure washin...
Entity
Flagship One Inc.
Categories: Automotive Computers
12, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
13, Report:
#1499364
Posted Date:
Sep 01 2020
Flagship1 FS1 They will not refund my money Lynbrook New York
I recieved a defective part from them and they refused to refund my money back. This was after numerous phone calls and e-mails back and forth between us. I did recieve a return authorization from FS! and later on sent them copies of my tracking number and confirmation of reciept ...
Entity
Flagship1
Categories: Automotive Computers
14, Report:
#1498826
Posted Date:
Aug 16 2020
Flagship one inc Sell automotive computers Lynbrook, New York
I purchased a computer for a Chevy van from Flagship one inc. we are staying in a RV Park so it is not a permanent residence. Flagship sent the computer through USPS not being aware of new shipping policies from COVID-19. The USPS will not deliver to the office at the park and will ...
Entity
Flagship one inc
Categories: Auto Parts
15, Report:
#1494384
Posted Date:
Apr 24 2020
Car Computer Exchange They Lie, they cheat, they steal! Cary NC
I purchased a PCM - hasn't worked with 2 they have sent out. I have returned both, cannot get refund and no return calls or emails in months. I purchased PCM (computer) for my 2006 Jeep Commander on 12/5/18, order #78700, for $308.95, shipped on 12/14/18. It did not work, and after ...
Entity
Car Computer Exchange
Categories: Automotive Computers
16, Report:
#1493368
Posted Date:
Mar 27 2020
Michael Covel Michael Covel's Trend Following Flagship Course Covel would not refund Course Fee Virginia
Please avoid purchasing Michel Covel's Trend Following Flagship Course - it is a rip off! I signed up for Michael Covel's course which promised to be a comprehensive & practical course in trend following investing and trading. It was hyped as being useful for all investors - from no...
Entity
Michael Covel
Categories: Investment courses
17, Report:
#1491932
Posted Date:
Feb 19 2020
Fitibit, Inc. NYSE: FIT (Class A) Russell 2000 Component refused to honour my warranty San Francisco California
Early in January this year, I purchased a Fitbit Ionic through an Australian reseller on Ebay. The unit came in an sealed, unopened box and connected immediately to my Fitbit app: so the product was genuine.
However, the GPS on this expensive device did not work. It remained stuck o...
Entity
Fitibit, Inc.
Categories: Electronics, Fitness Band
18, Report:
#1491354
Posted Date:
Feb 06 2020
Flagship One After installing the ECM they sent me my mechanics found that it was programed for a 8 cylinder gasoline engine but not for the diesel engine in my truck. Now they will not return my money because it has been over 30 days. They were the issue not the time or the mechanics involved. New York New York
After my diesel pickup truck shut down on me about 2 years ago. My truck was taken to 3 different shops but none of them gave the correct diagnosis and the truck was not able to be started. The 3rd shop said the ECM was not working and needed to be replaced. After that shop went out...
Entity
Flagship One
Categories: Automotive Computers
19, Report:
#1490489
Posted Date:
Jan 16 2020
TJ Farms Flagship Food Group Terrible frozen French fries! Meridian Idaho
We bought a bag of TJ Farms Select Steak Cut French fries. Upon opening the bag we found that the fries were 1/2 to 1-1/2 long and very thin. Also had the potatoe peels still on!
Baked them anyway and they turned out hard, not crisp.
These are the very worst of all French fries we h...
Entity
TJ Farms
Categories: Frozen French fries
20, Report:
#1411018
Posted Date:
Jan 09 2020
Healthy Systems USA is a scam and we can prove IT Las Vegas Nevada
WATCH THE TEN MINUTE VIDEO OF THIS REPORT WITH PHOTOS, ADDITIONAL VIDEOS AND MORE: https://photos.kitakitz.com/Healthy-Systems-USA-Evidence/
This report compares Healthy Systems USA, with side by side documentation and comparison to the proven In Court Fraudulent A New Me / Bouari C...
Entity
Healthy Systems USA
Categories: Weightloss Programs
21, Report:
#1486003
Posted Date:
Oct 06 2019
Lucid Sight, Inc. MLB Crypto Baseball MLB Champions CSC Crypto Space Commander lied and removed my NFT Assets LOS ANGELES CALIFORNIA
Lucid Sight, Inc. and its CTO, Fazri Zubair, seized my MLB Champions cryptocurrency NFT assets. The value of these assets are well over hundreds of thousands of dollars. Fazri Zubair and his team at MLB Champions openly invited users to use automation to play MLB Champions. Th...
Entity
Lucid Sight, Inc.
Categories: Crypto currency, Gaming online, Cryptocurrency
22, Report:
#1483874
Posted Date:
Aug 22 2019
Flagship One This company sent a defective auto computer. They replaced it with another defective auto computer. They say the replacement was a warranty claim and I have no further rights for a replacement. Lynbrook New York
I ordered and received a remanufactured engine control computer for a 2001 Jeep Liberty. The Jeep was running but not properly with the existing computer. The air conditioner and the cold engine controls were not working. I installed the replacement computer and the Jeep would not s...
Entity
Flagship One
Categories: Auto Parts
23, Report:
#1475413
Posted Date:
Mar 16 2019
Aspiration Bank Do Well Do Good Aspiration Spend and Save Andrei Cherny Joseph Sanberg Unethical Practices Complete Lack of Customer Service 4551 Glencoe Ave Ste 300 California
My experience as a customer of Aspiration Bank (parent company: Aspiration Partners Inc which owns broker/dealer Aspiration Financial, LLC and registered investment advisor Aspiration Fund Adviser, LLC) is similar to the dozens of BBB complaints and social media complaints by other ...
Entity
Aspiration Bank
Categories: banking, Banks, Financial Services, Investment Brokers
24, Report:
#1473435
Posted Date:
Feb 13 2019
Flagship one inc Never sent product ordered Lynbrook New York
On 2/4/2019 I made a internet purchase from fs1inc.com located at 19 wilbur St. Lynbrook Ny 11563. My purchase was for a refurbished 2008 Buick LaCrosse 3.8L | Engine Computer PCM ECM ECU Programmed Plug&Play. The website states that the item will be delivered...
Entity
Flagship one inc
Categories: Auto Parts
25, Report:
#1472471
Posted Date:
Jan 29 2019
COOLIESHOP COURTESHOP ????? I ordered The Latest Flagship Consumer DroneDRONE+720P CAMERA on/about 11.10.2018. i had not received it by 12.28.2018. i filed a FRAUD case with my US BANK. LONDON ENGLAND, SE13 6EE
I ordered The Latest Flagship Consumer DroneDRONE+720P CAMERA on/about 11.10.2018. i had not received it by 12.28.2018. i filed a FRAUD case with my US BANK.
Entity
COOLIESHOP
Categories: drone