1, 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
3, Report:
#1532315
Posted Date:
Apr 29 2024
Naomi Reice Buchwald Operation Paperclip New York, New York
Naomi Reice Buchwald is living, breathing proof that the NAZIs were never truly German Christians, but rather rich oligarch Jews, like they still are now, in New York City.
When Wold War II ended, millions of supposed German Jews came over here to “seek refuge,” but many of them...
Entity
Naomi Reice Buchwald
Categories: Judge, Racism, Court Judges, Government Corruption, Corrupt Individual, Court Corruption
4, Report:
#1524065
Posted Date:
Jan 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524065-zw25q5-k5kbnkle1h.png)
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
5, Report:
#1324770
Posted Date:
Dec 21 2022
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia
This group has contacted groups and indivudal promissing freedom from the U.S. government and advertising that individuals can get over 100,000,000 million dollars as a reward for their services.
One of the con artists lives in a small community in Northern California called Bridg...
Entity
Sovereign Filings
Categories: Questionable Activities
6, Report:
#1521039
Posted Date:
Sep 08 2022
New York State Department of Financial Services New York State Department of Financial Services - As Useless As Tits On A Bull New York New York
The most useless goddamned Agency (after the Consumer Financial Protection Bureau) is the New York State Department of Financial Services, run by Adrienne Harris, which is as useless as tits on a bull. Sometimes I believe that these agencies were created only for the purpose for the...
Entity
New York State Department of Financial Services
Categories: Government Corruption
7, Report:
#1520642
Posted Date:
Aug 21 2022
Direct Express Failed to provide social security benefit from debit card SSA sent benefits to
It is a pity that the U.S. Government requires social security recipients to have their much needed social security benefits that they worked and paid for deposited with Direct Express that will often deprive access to the funds. Often cards are canceled for no reason without any no...
Entity
Direct Express
Categories: Debit Card Companies
9, Report:
#1515709
Posted Date:
Feb 28 2022
Atlas Cargo LLC - Shorewood, IL Ievgen Chepurniak - Owner Atlas Cargo LLC damaged my Porsche and now they are running from all responsibility. Shorewood IL
Atlas Cargo LLC is owned by Ievgen Chepurniak. If I had hours to write this review it would not be enough time to outline all the scams they pull on consumers. Let's talk about the big stuff. The U.S. Government only cares if truckers are paying their dues. Other than th...
Entity
Atlas Cargo - Shorewood, IL
Categories: Auto Shipping Companies
10, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
11, Report:
#1511697
Posted Date:
Sep 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511697-b1uim1-nucivav44t.png)
U.S. Government Uncle Sam Fraud/Greed/Deception/Manipulation/Greed/Deep Corruption
URGENT NATIONWIDE ALERT: The U.S. Federal Government is almost entirely being controlled by the Banking Cartel, Wall Street and the Corporate Media (MSM). This is precisely why over ten million households in America are facing eviction and over 100 million are facing hopelessness go...
Entity
U.S. Government
Categories: Federal Government
12, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
13, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren
Categories: Accounting, banking, Business Consulting
14, Report:
#1501653
Posted Date:
Nov 06 2020
Yelp Jeremy Stoppleman / Russel Simmons (co-founders) Fake Reviews - Any Competitor Can Post Anything without worry of a lawsuit! Total Scammer Site. San Francisco California
Do you have Zero Moral Compass? Post a review on Yelp! Use a fake review. Be a chicken shit coward. Allow China, Russia, Iran or God knows who built this site .... let them win. Tear America apart from the inside out! This site is not about free speech. It's about ...
Entity
Yelp
Categories: Internet business
15, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Entity
Harry and Carrie Hedaya
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
16, Report:
#1501399
Posted Date:
Oct 29 2020
Ultimate Transport 123 Auto Transport 123 / Keith Hecht / Con-Artist / TDF Commercial Financial Services, Inc / Fraud Bond Company Complete Con Artist - Bait and Switch - Thieves - Stole Rims off Car - Left Car in Terminal North Baldwin New York
Never ever trust Keith Hecht and his company Auto Transport 123 (F Rated with the Better Business Bureau) and now using a new name Ultimate Transport 123. Check the reviews for Auto Transport 123 (big time scammers).
This company will tell you they are a carrier. They are not....
Entity
Ultimate Transport 123
Categories: Auto Shipping Companies
17, Report:
#1500800
Posted Date:
Oct 12 2020
U.S. Auction Brokers Charged Me $287.25 For Solid Sterling Silver Necklace That Was Really Worthless Costume Jewelry Germantown Maryland
When I just looked up the word ‘fraud’ in the dictionary, I was completely shocked to learn that there was not a reference to U.S. Auction Brokers. You see, the very definition of ‘fraud,’ wrongful or criminal deception intended to deceive others, perfectly describes this sw...
Entity
U.S. Auction Brokers
Categories: Auction, Auction house, jewelry dealer
18, Report:
#1497700
Posted Date:
Jul 16 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497700-nwlaze-jzwheaf7dx.png)
Makan Delrahim Oligarch Enabler, Oligarch Toolbag, Big Tech Knob Polisher, American People Betrayer Lazy, Corrupt, Selling Americans Down The River, Big Tech Knob Polisher, Oligarch Enabler, Corrupt Government Worker, Scumbag Washington DC Washington DC
Makan Delrahim is the Assistant Attorney General of the U.S. Department of Justice Anti-Trust Division, and is also the “Trojan Horse” of the Big Tech monopoly that has taken over and subjugated the entire U.S. Government. This fat, obese, lazy, Jewish, Iranian-American asshole ...
Entity
Makan Delrahim
Categories: Corrupt Companies, Government Corruption, Thief, Fraudster/thief, Liars
19, Report:
#1496885
Posted Date:
Jun 28 2020
Florida Department Of Economic Opportunity FLDEO Had submitted a paper application of Reemployment Assistance by U.S Mail on 2nd week of April 2020. Only response I ever got from them was an email stating that they received my application, & that they will send me a follow up email after it has been processed. That was on May 1, 2020, 2 months later, still haven't heard back. Tallahassee Florida
This state funded institution that collects unemployment insurance payments from every employer, the Florida Dept. Of Economic Opportunity is in such disarray & irresponsible. Yes I understand that these are times of crisis due to the COVID pandemic, however other states within the ...
Entity
Florida Department Of Economic Opportunity
Categories: State Unemployment Insurance Agency
20, Report:
#1494360
Posted Date:
Apr 23 2020
Seterus/IBM IBM Federal government of the United States Seterus which is IBM is a debt collector for the federal government of the United States. This company is engaging in unethical practices via the government to foreclose on millions of Americans homes. Palm beach Florida, all 50 states
Do not be fooled, Seterus is only a debt collector for the federal government of the United States. Seterus/IBM is using unethical practices to foreclose on millions of Americans homes via the U.S government. If, you have been served foreclosure papers, the federal government is th...
Entity
Seterus/IBM
Categories: Banking, Government Worker
21, Report:
#1206163
Posted Date:
Jan 17 2020
US Money Reserve Verified TRUSTED Business REVIEW: US Money Reserve Verified. Customer Satisfaction Commitment: United States Rare Coin & Bullion Reserve is committed to customer satisfaction, U.S. Money Reserve implemented strategic changes to ensure its clients satisfaction and their ability to acquire U.S. Government Issued Gold, Silver, and Platinum coins as a means of wealth protection and growth.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service U.S. Money Reserve recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be reviewed, not ignored. U.S. Money Reserve, Ripoff Report Verified
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to US Money Reserve for its full commitment to quality customer service.
Ripoff Reports discussions with U.S. Money Reserve and United States Rare Coin & Bullion Reserve have uncovere...
Entity
US Money Reserve | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction. one of the nation's largest distributors of U.S. Government issued Gold, Silver, Platinum Coins, hundreds of thousands of clients receiving financial benefits of owning precious metals. Providing the most exceptional U.S. Government Issued Gold, Silver, Platinum Coins on the market. Clients have placed their trust US Money Reserve to help choose coins that afford the highest value.
Categories: Drug Rehabilitation Centers
24, Report:
#1487119
Posted Date:
Oct 31 2019
Branding Nemo Promised to write a screen play from my book for making a movie Roseville California
I was contacted by Branding Nemo promising to build interest from an auto-biography book I wrote telling me my book had intrigue, adventure, and U.S. Government involvement in deceit and fraud. Because of these features they had numerous movie production companies that would be inte...
Entity
Branding Nemo
Categories: Book marketing and Promotion for authors
25, Report:
#1483416
Posted Date:
Aug 13 2019
U.S. Government Grants Department (Skam) Shearman Sterl / 1 212-893-0769 I was chosen to receive $1,000 grant.
On Monday, 8/12, I recieved a call from this Phone# shown on my phone as +20 2 5398075. The woman said she was from
the Federal Grants Department and that I was selected to receive $1,000 Grant to use anyway I choose. She then went on
asking for various information like addres...
Entity
U.S. Government Grants Department (Skam)
Categories: Federal Government, Government Grants