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:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
4, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
6, Report:
#1189027
Posted Date:
May 04 2022
Specialty Communications Cameron Dunlap I paid $24,995.00 for a mentorship course with Cameron Dunlap, and don't even have his email to report because I never talked to him in 2 years. I had his 2 mentor friends and his assistant keri Wilkinson to talk to but not Cam. I sent a letter to his company asking most of my money back, not all because I did learn some new things. Instead of a check I received a pretty nasty response that the problem was all mine and they did their job. Campbell New York
I have talked to 3 other investors in my local area of Tampa Bay, namely the Sarasota Reia and the Tampa Reia, and all 3 investors had nothing good to say about Cam Dunlap. They all told me his course does not work and the only reason they did not try to get their money back was tha...
Entity
Specialty Communications
Categories: Unusual Rip-Off
7, Report:
#1158802
Posted Date:
Apr 26 2022
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas
Dear Ripoff Report;
This is a very overdue email regarding Jason Schubert with Rich in Five’s business practices and how they have so negatively affected a great many of us. We felt it was important to write you and speak on behalf of so many of us that have each lost thousands, t...
Entity
Jason Schubert with Rich in Five
Categories: Construction
8, Report:
#1487181
Posted Date:
Apr 17 2022
Warren and Baram Management Jonathan Baram Jonathan Baram vs Eminem NYC NYC
The rapper allegedly doused Kendra Wilkinson with water during a recent video shoot in Los Angeles for Akon’s song Smack That A**. According to published reports, Eminem came out of his trailer during the video shoot and threw water on Wilkinson, one of the Playboy mogul’s trio ...
Entity
Warren and Baram Management
Categories: Internet Marketing Companies
9, Report:
#1512932
Posted Date:
Oct 19 2021
ACE Rental They over charged me and was extremely rude North Carolina Charlotte
I have had the worst experience with your Charlotte, North Carolina location on Wilkinson Blvd. I rented a Full-Size car from this location on Thursday, Oct 14, 2021. I purchase this yes from a 3rd party Priceline and I also purchase the insurance through Priceline. Once I came to y...
Entity
ACE Rental
Categories: Document overcharge/scam, Fake Pay Day Loan Scams
10, Report:
#1510192
Posted Date:
Jul 20 2021
Nalley Honda Union City Asbury Automotive Group Stole my money and refuse to give me a title! Union City Georgia
On May 31st, I bought a Used 2019 White Honda Accord Turbo 2.0 for $30,364 Cash.
July 16th, my temporary tag for the Honda Accord expired. I went to the local Fulton County Tag office to get an extension but Fulton County refused to give me an extension because I'm not the owner ...
Entity
Nalley Honda Union City
Categories: Auto Dealers, Car sales, Fraud, Theft, United States Military
11, Report:
#1505711
Posted Date:
Mar 04 2021
Corey Wilkins Ins Fin Ser Inc State Farm Insurance Agent Fife, WA Corey Wilkins State Farm — Agent Corey Wilkins, unethical behavior, public release of private information Fife WA
Mr. Corey Wilkins violated my privacy by publicly releasing private information obtained from my insurance policy. As my insurance agent, he has the fiduciary responsibility to protect me. I am a participant in my state's address confidentiality program which protects victims of s...
Entity
Corey Wilkins Ins Fin Ser Inc State Farm Insurance Agent Fife, WA
Categories: Insurance Companies
12, Report:
#1504479
Posted Date:
Jan 30 2021
Jason wilkinson This guy doesn't deserve to be in our community . He is a crook and a thief don't trust this guy with anything . He lives in regina Saskatchewan. See this and please share it. This man ripped me off . Sold me items that were not paid for. Regina Saskatchewan
This guy Jason wilkinson of regina Saskatchewan ripped me off. He sold me some items that weren't paid for and had a lein on them . He refused to give me my money back. I went to thw police and they said it's civil. He has done this to several others . He needs to be stopped today ....
Entity
Jason wilkinson
Categories: deceitful
13, Report:
#1492355
Posted Date:
Mar 02 2020
PATHFINDER SERVICES, INC .....JOHN NIEDERMAN......RICHARD STRICK........CARRIE BLACKHAM.........DIANA LAUX......STACI WILKINSON......SANDY WING......SHERYL GLANCY.....CHRIS KAUFFMAN........ASHLEY BOSTIC......JUSTIN BARKER......LARRY BUZZARD........ROBERT MILLER.........TOM WALL. ....DECEPTION AND FRAUD... HUNTINGTON INDIANA
....In 1966 , a local nefarious Huntington, Indiana businesses man named John Niederman founded Pathfinder services,inc. which claims to be a nonprofit organization, and that said, Pathfinders pays no taxes at all............and the truth is Pathfinders always was , and always...
Entity
PATHFINDER SERVICES, INC
Categories: Fraud
14, Report:
#1490654
Posted Date:
Jan 22 2020
Dave and Busters Brian Jenkins, CEO Scott Bowman, VP Margo Manning, VP Rob Edmund,VP of Human Resources and Teel Wilkinson (corporate attorney representing D&B) Discrimination, Sexual Harassment, and Theft Dallas Texas
This was the letter I sent to to the CEO and VP’s of Dave and Busters corporate office and was contacted by Teel Wilkinson on their behalf. My letter explaining what happened and gave them a chance to investigate and make things right with no avail : “I’m a recent former emplo...
Entity
Dave and Busters
Categories: Restaurant
15, Report:
#1484386
Posted Date:
Sep 02 2019
David Wilkinson St Francis in the Foothills Methodist Church, Catholic Church, Benedictine Monastery on Country Club Violent and Sexual Violation and Home Invasion Tucson ARizona
These are churches of both ludicrous idiots, perverts and complete sexist, racist and sociopathic phonies, liars and shear people of utter juvenile intimidation and disgusting evil. I would not attend these nor any other churches IF I WAS Pope, God and Messiah all three. Demot...
Entity
David Wilkinson
Categories: Churches
16, Report:
#1482971
Posted Date:
Aug 05 2019
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, [email protected] -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Wing Insurance company said they can recover my lost funds from a Binary Options scam.
I paid them about $10,000 in fees (in chunks). I had to stop because they were asking for even more money!
I had no idea when they would stop and I was broke.
So they never released the promised r...
Entity
WING INSURANCE
Categories: Holding Funds
17, Report:
#1463053
Posted Date:
Oct 01 2018
Discount Drain & Restoration They were sent by Home Warranty for leak we reported. They came out and looked at the leak and told us the pipes had a belly and they could repair that. They also stated there was water damage and proceeded to cut holes in the walls in the hallway and bathroom. Since having the belly repaired, it has been a job trying to get in touch with this company. Desoto Tx Texas
In April, 2017 Discount Drain was originally sent out due to a leak we reported to Home Warranty. Discount Drain came to the house and inspected the leak and stated the pipe had a belly and needed to be repaired and the home warranty did not cover this. At the same time, employees...
Entity
Discount Drain & Restoration
Categories: Plumbing
18, Report:
#1460218
Posted Date:
Sep 10 2018
CP DEVELOPMENT/REGENT SQUARE RENTALS CP DEVELOPMENT/REGENT SQUARE RENTALS MADE RENTING THEIR PROPERTY A NIGHTMARE Pittsburgh Pennsylvania
If you are considering renting from Regent Square Rentals, BEWARE. If you happen to come across the many negative reviews about them & ask them about those, they'll tell you something along the lines of, as they did me, we have over 500 units & there are only a few negative ...
Entity
CP DEVELOPMENT/REGENT SQUARE RENTALS
Categories: Property Management
19, Report:
#1457838
Posted Date:
Aug 23 2018
Keith Adam Gorin, Bruce Mastey, Keith Adams William Threewits Jr. Scammed me out of $90,000.00 also scammed Bob Wilkins out of $60,000.00. West Palm Beach Florida
I was contacted by Bruce Mastey from Bruce Mastey Investments. He told me that Donna M. Kamin was a client of his whose daughter had cancer and had 10 shares of Jag Mergers. She wanted to sell 2 shares of Jag Mergers to cover the medical bills.
I wired to the TD Bank North Palm Beac...
Entity
Keith Adam Gorin
Categories: investments
20, Report:
#1451681
Posted Date:
Jul 14 2018
ACME Precision Diesel or APD Caleb Wilkins (shop manager) Kevin Kelley (Owner) Steve Coogler (Owner) Billed for work never completed. Charged over 600 dollars for 9 minutes of phone calls etc Greer South Carolina
I've spoke to several people who have been stole from or lied to. Caleb Wilkins is a liar and make no mistake a thief. He has charged for work not completed or even started. He has put on old parts when I paid for new parts. He charged 2 hours of labor for a 15 minute job. Several P...
Entity
ACME Precision Diesel or APD
Categories: Mechanics, Trucking, RIP-OFF, Unauthorised billing, Delivery, Logistic Agent
22, Report:
#1430360
Posted Date:
Feb 22 2018
world class getaways Deceived. lyed, gave us false information. prevaricated. Conroe Texas
When we, my husband and I met up with Melissa Wilkinson, Stephanie Ybarra, Juan Garcia, and Director Vincent we were told that they, WorldClassGetways would take over our 2 two resorts, The Summit and Club Intervol Resort in exchange for us buying their resort. They said they wou...
Entity
world class getaways
Categories: Resorts
23, Report:
#1408757
Posted Date:
Oct 26 2017
NC Quick Pass PJ Wilkins Lie, steal, cheat the taxpayers of NC. Stole my money and will not give it back Morrisville North Carolina
On October 2, 2017, I paid toll charges belonging to another member of my household. These fees totaled $102.60 and were paid using the debit card associated with my checking account.
First, I should have never been responsible for someone else's toll charges since the vehicle ...
Entity
NC Quick Pass
Categories: Toll Booth Cashiers
24, Report:
#1405784
Posted Date:
Oct 12 2017
TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida
I was hired by TNT USA, Signed an agreement through Docusign. Manager Damien Wilkins, Supervisor Jason Sparks and Alice Stelman as HR Manager. Duties are: Receive packages, inspect, make reports, pack the items and send it through FED EX. Compensation is for month to month basis sal...
Entity
TNT USA
Categories: Miscellaneous Companies
25, Report:
#1403246
Posted Date:
Sep 30 2017
Tate's Property Maintenance ,TATE'S LLC ,JOSHUA TATE , WILKINS JOHNATHAN Scammed me out of $740 ,took money didn't show up to do the job. Orlando Florida
TATE JOSHUA and his company Tate's Property Maintenance and TATE'S LLC just scammed me out of $740.I had a project in mind for awhile to fix my backyard so three weeks ago I asked Joshua Tate to come by and give me a quote on it.My project was pretty simple:remove old grass using a ...
Entity
Tate's Property Maintenance
Categories: Landscaping
