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:
#1531999
Posted Date:
Apr 04 2024
Anderson Veiga and Shawn Sweet Life Insurance Anderson Veiga and Shawn Sweet Life Insurance Misleading, Deceptive and Dishonest Texas
These two insurance brokers, Shawn Sweet, and Anderson Veiga were dishonest about marketing, sales, and many other issues. In short, I kindly asked for honesty and openness at the beginning, and within a matter of 2-3 short weeks, wrote down each dishonest statement, totaling 11 lie...
Entity
Categories: Insurance
4, Report:
#1531545
Posted Date:
Mar 09 2024
Q10 Property Advisors Stephanie Graves, Shawna Crew Q10 Property Advisors are horribly rude and unprofessional Houston Texas
Shawna Crew and Stephanie Graves (owner) are the most vile, rude and unprofessional property management out there. They like being nasty to tenants for no reason, then treaten to evict them or have them arrested for no reason. They have absolutely no skills to be managing anythi...
Entity
Categories: Apartment Management, Property management, Consumer fraud
5, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Categories: meditation, spirituality, law of attraction
6, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Categories: Health
7, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
8, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Categories: Business Consultants
10, Report:
#1530421
Posted Date:
Jan 11 2024
Fraud Alert - Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it ...
Entity
Categories: Brokerage Companies