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
Categories: Finance, finance charges, Finance charges
3, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
Categories: Movie Memorabilia
4, Report:
#1530575
Posted Date:
Jan 08 2024
Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin Sold me a Cockapoo that was deathly ill Jasper AR
This puppy miller sold me a cockapoo puppy in 2021 and before she turned 2 years old she had chronic pancreatitis!!! This is not common in dogs so young. It is a result of poor breeding. Becky Daniels does not test her adult dogs for ANYTHING!!!! She just breed em over and over and ...
Entity
Categories: Dog scam, Puppy Scam, Dog breeders, puppy mills, Dog Breeders, Lying dog broker
6, Report:
#1529972
Posted Date:
Dec 02 2023
Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin, Ethan Daniels Sold me a puppy that has seizures Jasper AR
I bought my cocker spaniel puppy, Sisu, from Becky Daniels in June 2021. Before she turned one year old she started having seizures (at least two a month). The vet told me that this type of seizure is epilepsey and is genetic coming from one or both of the parents. I told Becky ...
Entity
Categories: Dog scam, Puppy Scam, Dog Breeder, puppy mills, Puppy Rip Off/Money rip off
8, Report:
#1529864
Posted Date:
Nov 23 2023
Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of Fuckin' Shit Where They Do Not Solve Existing Problems, But Instead Send You Out A Fuckin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! Fuck Tiktok Inc. And Fuck Tiktok's Customer Bullshit, Fucked Up Fake Customer NO Service! Culver City California
2535 Hauser Boulevard
Los Angeles, California 90016
Wednesday, November 22nd, 2023
Mr. Shou Zi Chew,
Chief Executive Officer
TIKTOK INC.
5800 Bristol Parkway #C3
Culver City, California 90230
(424) 351-0993 & (415) 515-5872
Very Serio...
Entity
Categories: Social Media, Social media purchases
9, Report:
#1528973
Posted Date:
Sep 29 2023
Valerie Beckett Maricopa County Animal Abuser Phoenix Arizona
Under Ms. Beckett's leadership, the MCACC has seen a disturbing decline in its culture. Volunteers and full-time staff have become disheartened and reluctant to work with the county's animal shelter.
One of Ms. Beckett's major missteps was hiring Michael Mendel in March 2022 to mana...
Entity
Categories: Animal Abuse, Animal cruelty, Animal Rescue Organizations, Animal Shelters
10, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Categories: Financial fraud and money laundering
11, Report:
#1528766
Posted Date:
Sep 16 2023
Todd Mueller Autographs Todd Mueller TODD MUELLER AUTOGRAPHS SELLING FAKE SIGNATURES Colorado Springs Colorado
Buyers Beware when purchasing anything from Todd Mueller Autographs.
Between April 2023'snd July 2023 I purchased 26 Autographs from Todd Mueller. 19 of those autographs have Failed 2 separate 3rd Party Certification Companies PSA & Beckett.
I contacted Mr. Mueller on September 5th ...
Entity
Categories: Auction
14, Report:
#1527293
Posted Date:
Jul 03 2023
The Financial Cloud TFC Ripped off from this company and their management
Unfortunately, I tried learning how to trade from this company. 1 month later, I have left them after realizing how much they are a rip off, and how ridiculously terrible their management runs the company. thomas becker is one of the worst managers I have ever come accross, not sure...
Entity
Categories: Trading
15, Report:
#1527223
Posted Date:
Jun 28 2023
Little Buffalo River Cocker Spaniels Becky Daniels, LBRCS, Becky Martin Sold me a puppy that has seizures Jasper Arkansas
I bought my cocker spaniel from Becky Daniels in July 2018. She owns a dog kennel she calls Little Buffalo River Cocker Spaniels in Arkansas. She has a lot of puppies for sale on Facebook and when I saw Poppy I fell in love.
She was born May 31, 2018. During the past 3 years she...
Entity
Categories: Dog scam, Dog breeders, Dog abuse, Lying dog broker
16, Report:
#1526624
Posted Date:
May 28 2023
Sherrill Spatz New York City Court Corruption Chief New York New York
One of the last remnants of Jewish Organized Crime in the New York City court system is Sherrill Spatz, supposedly the “Inspector General” of the Unified Court System (aka “Office of Court Administration”) located at 25 Beaver Street, New York NY 10004, who has been sitting ...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption
18, Report:
#1525788
Posted Date:
Apr 18 2023
SMR Collectibles Selling fake autos on eBay not refunding Amityville New York
Bought a 1973 topps phil niekro I sent it to Beckett for authentication and it failed
they refused to refund
buyer beware
posted the card to several autograph groups everyone commented that the auto is fake
Entity
Categories: Sports Cards & Memorabilia
19, Report:
#1525674
Posted Date:
Apr 12 2023
Haul brooke, warreb bidmead, chester bidmeaf warren bidmead, chester bidmead fraud SAN ANTONIO TX
Haulbrooke itself is not the issue; rather, it's the two brothers who run the company that are the problem. They are overseas crooks who engage in fraudulent practices.Here are three reasons to support this claim:Firstly, they have been known to steal money from their customers with...
Entity
Categories: Trash, Dumpster Service, Trash Dumpster, Construction
20, Report:
#1525226
Posted Date:
Mar 21 2023
Lennar Plantation Lakes North Shore Millsboro Delaware Will not honor their warranty MILLSBORO DE
To whom it may concern.
My wife and I put more than $100,000 on a down payment towards a half million-dollar home built by Lennar (Plantation Lakes, DE) and we couldn’t be more disappointed with the quality and aftercare that we have received! Since...
Entity
Categories: Service Not Delivered
22, Report:
#1523447
Posted Date:
Jan 11 2023
Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana
On 11/16/22, I signed up with the Beckett Group, (Tom Beckett) owner, in their Green Plan for $65 Cash.
As they instructed, I sent them $15 by Priority Mail at $9.90, and to another recipient $50 by Priority Mail at $9.90.
My total Expenses to them was $84.80.
In their marketing Opp...
Entity
Categories: MAIL FRAUD
23, Report:
#1523693
Posted Date:
Jan 09 2023
Dr. Mark Marat Hay Dr. Hay The Guardian Of Health Dr. Mark Hay Dr. Marat Hay Dr. Mark Marat Hay Guardian Of Health Dr. Hay aka The Guardian Of Health Is A SCAMMER And CON ARTIST. BEWARE. north hollywood california
Beware of a charlatan by the name of Dr. Mark Marat Hay aka Dr. Hay (As is his more commen name in America) aka Dr, Mark Hay aka The Guardian Of Health.
Dr. Hay aka The Guardian Of Health currently operates his office and PHONY wellness center in North Hollywood, California.
Dr. H...
Entity
Categories: scam online medication source, Medical office
24, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
25, Report:
#1483795
Posted Date:
Dec 05 2022
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Categories: Investment fraud, Business Investment Fraud