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 , Mountainside, New Jersey, 1
Author
Gerald, Los Angeles, United States
Categories: Finance, finance charges, Finance charges
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 , Miami, Encino, Florida, California, 1
Author
John, United States
Categories: Finance, finance charges, Finance charges
3, Report:
#1530502
Posted Date:
Jan 02 2024
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ [email protected] Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
They call you a financial literacy educator and have trainings at 6 am teaching you how to be a branch.. https://www.youtube.com/@BusinessParalegal
They sent a letter on 12/31/2023 looking for State Directors and want to have branches make over 100K per month..They send something li...
Entity
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation, 509 South Pacific M, Mineola, Texas, 1
Author
Going Strong, Mineola, TX, United States...
Categories: paralegal services, Finance, finance charges, Finance charges
5, Report:
#1528514
Posted Date:
Sep 03 2023
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
ForexSignals.com is deceptively misleading. Contrary to what their name implies—providing valuable forex signals—they offer nothing of the sort. Instead, they operate as cunning scam artists, luring unsuspecting victims like myself into their clickbait trap. This isn't just fals...
Entity
ForexSignals.com, Hong Kong, 1
Author
James, Bethlehem, PA, United States
Categories: Finance, finance charges, Finance charges
6, Report:
#1527791
Posted Date:
Jul 27 2023
Titan Solar Phoenix, AZ made an agreement and was told no time limit to remove solar panels from roof. Now they want $15K instead of honering their agreement Mesa AZ
originally salesman lied to me about solar, talked to both compaies and they made me an offer and I accepted to get their solar off my roof, was told by gal at titan that there was no time limit to have done and pay. called last wwek and now they want $15K, do not have that kind of ...
Entity
Titan Solar Phoenix, AZ, Mesa, AZ, 1
Author
Mark, Congress, AZ, United States
Categories: finance charges