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:
#1484213
Posted Date:
Aug 29 2019
Investorshub Blocks comments revealing fraud or investor deception Tallahassee Florida
Beware, investorshub does not allow comments revealing company activities that could result in shareholder losses.
They ban commentors in these instances.
Investorshub only seems to allow frivolous comments on stocks, any insider information telling the truth with regards to company...
Entity
Investorshub
Categories: investments
4, Report:
#1464933
Posted Date:
Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Entity
Paul A. Ebeling
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud
5, Report:
#1081223
Posted Date:
Sep 28 2018
Dwayne Dundore Gold scam Clermont Florida
Be aware of Dwayne Dundore. He has scammed several individuals out of money. He claiims he has ties in Africa regarding gold mining. Its a fraud, he's a fraud. He lives in Clermont Florida.His acomplice is Tom Gleason who has fled the Groveland Florida area and now lives in West Pal...
Entity
Dwayne Dundore
Categories: Unusual Rip-Off
6, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam
Categories: Crypto currency, Internet Fraud
7, Report:
#1427691
Posted Date:
Feb 21 2018
SCAMMERS Fossil Energy Inc Founders of Fossil Energy Inc are all SCAMMERS Lakewood Colorado
Fossil Energy Inc - some interesting history Today PGIE posted yet another signed agreement accompanied by another press release: pgienergy.us/Press/PGI%20Energy%20Acquires%20Proven%20Oil%20&%20Gas%20Assets%20from%20Fossil%20Energy%20-%20NO%2028.pdf pgienergy.us/d...
Entity
SCAMMERS Fossil Energy Inc
Categories: oil barrel supplier
8, Report:
#1354321
Posted Date:
Feb 08 2017
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David Walker has been stealing money from the investors for 20 yearsHis first company stole $20,000,000 from investors DCH Technology where he made millions on the stock and never produced a working productDavid Walker has continued to lie to the public and is now CEO is a new SR En...
Entity
SR Energy Research
Categories: Business Consultants
9, Report:
#1247707
Posted Date:
Nov 29 2016
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Headline: Eric Noveshen and his company Envision Capital are finance FRAUDS! Do Business at your own Risk! Do Not Invest Money in this individual's penny sock fraud companies - all Pump-n-Dump Scams! Do not hire him to infuse your company with needed cash .. He never delivers....
Entity
Eric Noveshen
Categories: Financial Services
10, Report:
#1328176
Posted Date:
Sep 14 2016
investorshub Ihub Investors hub is one big scam that the moderators will support the bashers false statements with no proof to back up there claims! Bashers try to lower the stock price for their own Gains, moderators and admin's will back up the bashers posts and will delete the other members posts trying to support their investment! Please report Ihub to the SEC to STOP the SCAM!! Investors hub is one of the biggest stock market forums scam going! They allow bashers to post badly about a stock so they can get in at a lower price! When myself or other investors try to defend their investment it either gets deleted by admin's or moderators and some of the moderators are the bashers them self ! It's a game they play but there playing with other people's investment and needs to stop!! Internet
Investors hub is one of the biggest stock market forums scam going! They allow bashers to post badly about a stock so they can get in at a lower price! When myself or other investors try to defend their investment it either gets deleted by admin's or moderators and some of the mode...
Entity
investorshub
Categories: Websites
11, Report:
#1316323
Posted Date:
Jul 12 2016
David Roberts C. David Robert, IRSTaxSolutions, IRS Tax Solutions, I-Glow, Iglow ID Theft of Tax clients information, FRAUD, PAID STOCK Basher on ihub, Shaw Industries Chattanooga Tennessee
This man will steal you Identity when he does your taxes. He is a Fraud and the lowest scum there is. Bewhare of this man. He is on twitter and all you have to do is read what he says to people. Discusting excuse for a human. He has no clients after all the ID theft he's commite...
Entity
David Roberts
Categories: Accounting
12, Report:
#1300013
Posted Date:
Apr 16 2016
Richard J Sullivan GDSI GDSI, Global Insight, Dick Sullivan Pump and Dump scam artist from West Palm Beach, stock scammer West Palm Beach. FLA Florida
http://caselaw.findlaw.com/fl-district-court-of-appeal/1549358.html
Richard J. Sullivan has stolen from investors and family alike, since at least 2010. He doged paying his ex wife support and was finally mandated by the court to pay.
He has been mixed up in a questionable pol...
Entity
Richard J Sullivan GDSI
Categories: Financial Services
13, Report:
#709526
Posted Date:
Dec 03 2015
Apple Rush Apple Rush Co., Inc., D-Bar Manufacturing Inc., Robert Corr, Sharon Corr, Under Investigation for SEC Fraud and is being sued by many corporations Dolton, Illinois
It turns out this company may not be as legit as all there marketing implies. They are not licesnsed in Illinois to even sell there product. They have many law suits against them. It is believed according to this stock site they have committed many SEC frauds and have cost there sha...
Entity
Apple Rush
Categories: Questionable Activities
14, Report:
#1244145
Posted Date:
Jul 24 2015
Investor Hub IHUB Investor Hub stocks. InvestorHub is a scam outfit. Moderators are in on the heist. Beware !!! Internet
Investorhub is a nightmare of criminal activity. If you sign up for premium service, they will illegally use your credit card to bill outrageous amounts.If you post truth, they will delete it.investorshub.advfn.com/ From users of IHUB I was told that the account would be c...
Entity
Investor Hub
Categories: Financial Services
15, Report:
#1244135
Posted Date:
Jul 24 2015
HotStocked Drahni Dragnev, Colorado Stark Scam artists, partners with criminal IHUB operators, complete thieves !! Bulgaria. Internet
Hotstocked.com is engaged in criminal activity.The operation has already been sued for fraud.stockreich.com/hotstocked-precision-related-company-sued-fraud/ Now criminal journalist Dragni Dragnev, an avowed Zionist and all around decietful human being, is in collusion with Colo...
Entity
HotStocked
Categories: Financial Services
16, Report:
#1238625
Posted Date:
Jun 29 2015
IHUB THCZ BOARD TOTALLY HEMP CRAZY BOARD ON IHUB Stock promoters Pugillista and Jersey Fish outed as stock promoters, account blocked from new postings in retaliation Internet
Users PUGILISTA and JERSEYFISH appear to be using IHUB (http://investorshub.advfn.com/) to possibly push and promote THCZ stock, and to quash dissent though bogus terms of service violations. When called out of their respective closets as likely stock promoters, I received a r...
Entity
IHUB THCZ BOARD
Categories: Internet Fraud
17, Report:
#1235711
Posted Date:
Jun 15 2015
investorshub (ihub) the board is run by ceo's and pumpers who post nothing close to the truth Internet
Investorshub ( ihub) uses their boards to pump stocks. Take everything you read with a grain of salt, or basically don't believe most of what you read. Ceos and friends control the boards, opposing views are quickly removed, but not before those with opposing views are ins...
Entity
investorshub (ihub)
Categories: Websites
18, Report:
#1201915
Posted Date:
Jan 15 2015
Vital Media LLC , Clutch Investments Jon Hall, Randy Dodge AKA Randy Jones 22 y/o Scrap Metal Thief SCAM DO NOT HIRE. Victor New York
Nothing much to say here but these two knuckleheads came from ISG (Information Solutions Group) which is all over the rip off report in and of itself. They are trying to scam people out of money.
I wont get into too much bad mouthing, just facts...
The CEO of Vital Media and Clutc...
Entity
Vital Media LLC , Clutch Investments
Categories: Internet Marketing Companies
19, Report:
#1172478
Posted Date:
Dec 08 2014
Dongjoon Alexander Kim from Renuen Corporation RENU.PK Calls Returning Army Veteran a Baby Killer! Dongjoon Alexander Kim Renuen corporation, Jeffrey Charles Nemes, Dongjoon Alexander Kim, Renuen finance, renu.pk Jupiter Florida
First of all i want you all to know that I've been on two tours to the middle east and have been back in the USA for 7 months. I've had my share of issues as i'm trying to get into a normal way of life and provide for my two daughters, wife, myself and my elderly mother. I worked, f...
Entity
Dongjoon Alexander Kim
Categories: Electrical Services
20, Report:
#1172101
Posted Date:
Dec 08 2014
Jeff Nemes Energy Solutions of Florida , Renuen Corporation , Alex Kim ,J Charles Nemes , Jeffrey Nemes The Truth about Renuen, ReNu Energy Solutions, Energy Solutions of Florida Scam Jupiter Florida
Here in Florida there has been a lot of talk lately about New Jersey ex-cop, Police Athletic League thief and insurance fraudster Jeff Nemes (AKA J. Charles Nemes, Jeffrey Nemes). Recently out of prison and most likely still on probation he has come to our state to open Renuen Corpo...
Entity
Jeff Nemes
Categories: Miscellaneous Electronics
21, Report:
#1072707
Posted Date:
Jun 24 2014
Magna Group Capital Management Johsua Sason Fraud Failure To Peform Failure To Pay Lawsuit Criminal Magna Group Capital Management Johsua Sason Fraud Failure To Peform Failure to pay Lawsuit new york New York
lawsuit - failure to pay, failure to perform, breach of contract: http://www.sec.gov/Archives/edgar/data/1324759/000119312513226268/d541186dex991.htm
Magna Group destoryed the value of SMHS through illegal toxic financings. Magna Group used Kimberly Gruas who illegally did their le...
Entity
Magna Group Capital Management Johsua Sason
Categories: Financial Services
22, Report:
#1127446
Posted Date:
Apr 09 2014
Kannaway / Kway / Chris Hussey ***GET PAID TO LEGALLY SELL CANNABIS*** San Diego California
Did you answer a sales ad in Craigslist that goes like this.....www.thebuzzlaunch.com Accepting applications for sales People. This new Hemp based business has expanded its market into COLORADO. We are looking for leaders to join us full or part time. Must be willing to learn. ...
Entity
Kannaway / Kway / Chris Hussey
Categories: Multi-Level Marketing
23, Report:
#1084501
Posted Date:
Sep 14 2013
Trust & Estate Planning Consultant, LLC Gregory J. SmithDeborah Smith Attempted to sell investment products w/o a license, promised unrealistic investment returns Winchester California
Malcolm Giles started calling my mother the 'help' her with her financial situation. I suggest running a couple quick searches on ripoff report to get some flavor of Mr. Giles. From Ripoff report we can see that he has started several Debt Resolution companies that have complaints. ...
Entity
Trust & Estate Planning Consultant, LLC
Categories: Investment Brokers
24, Report:
#1083850
Posted Date:
Sep 12 2013
SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD Charges upfront fees and claims to deliver with fraudulent instruments. New York New York
Avoid this joker broker at all costs: Charges upfront fees and claims to deliver with fraudulent instruments.
Lists a team of ‘associates’ who do not even know they are considered part of this scam shop.
Communication, if at all, is full of errors and do not make sense. I susp...
Entity
Ottoman Group
Categories: Investment Brokers
25, Report:
#1078242
Posted Date:
Aug 23 2013
Shrink Nanotechnologies Norman Victor Meier, Victor Meier, Victor Burrell Meier Pump and dump Carlsbad California
CEO of Shrink Nanotechnologies (INKN) Dr. Norman Victor MeierThe new CEO of Shrink Nanotechnologies Dr. Norman Meier writes the following on his website at normanmeier.com :Later, at the age of 30, he decided to start his own business and only two and a half years later, he became a...
Entity
Shrink Nanotechnologies Norman Victor Meier
Categories: Bait-and-Switch
