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:
#1532384
Posted Date:
May 03 2024
Amazon Has my Physical Address, Delivers to Wrong Addresses Via United States Postal Service Internet
Amazon keeps mailing me stuff to the wrong addresses when they have my physical address. They deliver via United States Postal Service; who hired illegal immigrants that do not know how to read English and do not know how to deliver it to the proper address. they deliver it to their...
Entity
Categories: Amazon
3, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Categories: Lead generation
6, Report:
#1532224
Posted Date:
Apr 22 2024
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas
Raip Off/Scam company. James Nicklos and Jack Blanton with Claudia Mcculley run a supposed oil company. They do not pay their vendors or employees.They hire employees to work for them, promise to pay for all school and training-then when the bills come from the Schools-they refuse t...
Entity
Categories: Energy Investments
7, Report:
#1532171
Posted Date:
Apr 17 2024
William Ryan Homes John Rushin Mary Corbett Jon Cambry Paul Drake Jason Stowell Built shoddy home and has not honored warranty and/or done repairs Buckeye AZ
I like living in Victory Verrado however my experience with WRHomes has been a disaster. My home was completed in November 2023. There are many issues I have with their work, too many to list here, and WHRyan Homes have been totally unresponsive in addressing my concerns as well as ...
Entity
Categories: Home Builder
8, Report:
#1532113
Posted Date:
Apr 14 2024
Ryan Stewman's Million Dollar Mastermind $5k for VIP, backstage then they remove VIP day of event Irvine Texas
Ryan Stewman's Million Dollar Mastermind VIP tickets were $5k, for bait and switch benefits.Backstage access and meet and greet was available for VIPs. The day of they revoked backstage access because of security.
And the VIP vouchers weren't vouchers. They were coupons. The v...
Entity
Categories: Coaching, Life Coaching, Event, Event tickets, Business Consulting
9, Report:
#1531976
Posted Date:
Apr 02 2024
Dotun Jibowu VNTR Homes Scammed Me and Stole 6k by telling me he'd find landlords who were willing to let me rent and Airbnb their homes. He had a fake website that didn't work as promised. Denver Colorado
I met Dontun Jibowu on a zoom call because I was looking for a company who would find landlords who were willing to allow me to rent from them and use the space as an Airbnb. The deal was I would pay him $6000 and he'd find me 6 different landlords willing to sign leases.
After payi...
Entity
Categories: Property / Condominium Managment - Real Estate
10, Report:
#1531913
Posted Date:
Mar 30 2024
North Morris Estates MHP North Morris Estates Mobile Home Park North Morris Estates MHC North Morris MHP Fraudulent practices and harsh rules with arbitrary enforcement and retaliation - beware Mt Morris MI
They do not grant disability accomodation requests. Notorious private equity vulture capitalist owner. They post your check or money order payments after the fifth to charge you a bogus $50 late fee that they don't tell you unit many months later. SURPRISE! You owe $1000!. Better ha...
Entity
Categories: Mobile Home Community