11, 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
12, Report:
#1532497
Posted Date:
May 10 2024
Boss Auto Wanted Alot of Money After the Car Was Fully Paid Off, Want Over $400 More A Month West Babylon, New York
The most disgusting service of Boss Auto they are full of it the car was fully paid off wanted more money they threaten people if don't pay they take the car away without your permission They are crooks threatening people of more importance of money paiding over 4,400 the car i...
Entity
Categories: Auto Consignor Fraud, Auto dealer
13, Report:
#1532459
Posted Date:
May 09 2024
Foster Grant FGX International They're No Longer Shipping Products to Canada and Won't Honour Warranties from Canada Either Anymore Smithfield, Rhode Island
Their employee Bernard just informed me that they won't ship any products to Canada anymore and they won't honour warranties from products previously shipped to Canada either anymore even though their products are still sold in stores here. If you try to order products on their webs...
Entity
Categories: sunglasses, Eye Care, Glasses, Eye glasses and lens replacement, Sunglasses, Eye glasses
14, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change
15, Report:
#1532403
Posted Date:
May 06 2024
MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet
MCCOYN sold me clothing that was very poorly made, fabric was the cheapest quality, no hems, zigzag stitches, sizing was for a Chinese Woman so small for an American women. There were no hems that could be let out and the dresses were short like an Asian woman, large size was really...
Entity
Categories: Women’s Clothing Scam
16, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Categories: Herb, Spices and essential oils
20, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
Categories: Human Trafficking