1, 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
Categories: Finance, finance charges, Finance charges
2, Report:
#1530628
Posted Date:
Jan 12 2024
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua pro come to find out later because all the bad reviews they change or use other name i found this out at the end.. florida miami
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua ...
Entity
Categories: Plumbing, Plumbing fixtures
3, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Categories: Fraud
4, Report:
#1528763
Posted Date:
Sep 16 2023
[email protected] Craig Zamboni has never worked for us. Cape Canveral FL
Craig applied for a FREE Volunteer Program. He has never worked with us, nor has ever been on any of our facilities. He lied to us about Army Special Forces, Harvard Graudate Degree and accepted to MIT and we allowed him to listen in on satallites for only distant galaxy stations. H...
Entity
Categories: Fraud, Loan Fraud, fraud experts, Fraud. Phoney, fraudulent competition, Fraudulent money activity
5, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Categories: Landlords
6, Report:
#1433890
Posted Date:
Jun 23 2023
RealLoveSexDolls RLSD LP I was sold a damaged doll which then further fell apart. They refused to tell me how to repair it, and refused to refund me.
The doll was received with a small amount of damage. I contacted RLSD about how to fix it, and I am still waiting for an answer. i was told the issue would be forwarded to management, etc. The doll further degraded while waiting for said answer and is now broken despite normal usage...
Entity
Categories: Adult Products
7, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Categories: Credit Services
8, Report:
#451566
Posted Date:
May 17 2023
Companies - Presidential Services, Www.companiesinc.com, Companies - , Presidential Services, Www.companiesinc.com, 1-800-COMPANY (1-800-266-7269) Or Visit Companies Inc, Presidential Services, Www.companiesinc.com, 1800company.com, Companies, Presidential Services, Www.companiesinc.com, 1800company.com, Offshorecorporation.com Rip off - Bad Advice - Don't trust them - Do your research! Santa Clarita California
This company appears to use all kinds of search engine optimization tactics to try to convince unsuspecting customers of using their services! If you google or yahoo Companies Incorporated Rip off or Kevin Wessell rip off you will see all sorts of complaints and scam accusations ...
Entity
Categories: Questionable Activities
10, Report:
#1523806
Posted Date:
Jan 09 2023
LG APPLICANCE FAILED TO PROVIDE SUPPORT/REPAIR TO BRAND NEW APPLIANCE New Jersey
January 9, 2023
RE: LG Fridge/Freezer; Item number LRSXS2706BAWBCNA0/Serial #209MRUY1M902
To whom it may concern,
I purchased an LG Side by side in October 2022. In December 2022, I went to the place of purchase to request service as I noticed that the freezer was frosting. I ...
Entity
Categories: Appliances, Appliances