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
2, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
4, Report:
#1532443
Posted Date:
May 07 2024
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
The tale of Dr. Christina Wilson's treachery and the havoc she wreaked upon Phoenix Services is a cautionary saga of deceit, betrayal, and the devastating consequences of unchecked ambition. What began as a seemingly innocuous hiring decision, bringing Dr. Wilson on board as a secre...
Entity
Categories: Building Contractors
6, Report:
#1532367
Posted Date:
May 02 2024
Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa
I purchased a 2015 Toyota Sienna from Best Buy Auto and Michael Alaya on April 10, 2024. It was as is and no warranty. I set up an appointment with my mechanic, where I live, as I did notice an oil leak (I was not expecting new or no issues since it was a used vehicle). My appointme...
Entity
Categories: Auto dealer
7, Report:
#1532265
Posted Date:
Apr 25 2024
Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada
Ripoff Report: Fraudulent Activities of Jennifer Benizger (a.k.a Jennifer Q Lam)
In August 2023, my mother and brother were approached by an individual named Jennifer Benizger, who also goes by the name Jennifer Q Lam. Claiming to possess expertise in Federal Grant writing, Jennife...
Entity
Categories: Elderly abuse
8, Report:
#1532226
Posted Date:
Apr 22 2024
SEARS APPLIANCE PROTECTION BOUGHT APPLIANCE PROTECTION BUT GOT NOTHING BUT EXCUSES THEN NOTHING
BEWARE BEFORE YOU BUY! Purchased appliance protection but when I tried to make a claim they didn't show up. Called many times only to get unkept promises and excuses. Told I would get appointments but didn't. Told a supervisor would call back several time...didn't get a call. Tried ...
Entity
Categories: insurance, appliance insurance
9, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
10, Report:
#1532088
Posted Date:
Apr 12 2024
Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California
On the 13thof March I filed a claim on a defective Doorbell Camera. They did the paperwork and told me to sign the paperwork that was emailed to me and I would get a status back in 24 hours. I signed everything and on the 19th after not hearing from them reached out. They stated my ...
Entity
Categories: Warranty