1, Report:
#1534243
Posted Date:
Sep 15 2024
Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY
1847holdingsllc has been publicly traded since 2014, the business was created specifically with intent to steal money from shareholders. The scheme is to acquire existing businesses, create the perception of adding value, while using shareholder money to pay themselves unjust sal...
Entity
Ellery Roberts 1847holdings
Categories: Fraud. Phoney
2, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
3, Report:
#1534083
Posted Date:
Sep 05 2024
1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York
CEO Ellery Roberts is a serial fraudster
Thecorporate headquarters is a $150 per month virtual office on 590 Madison Ave, however, he presents this fancy address to shareholders as having an office in one of the richest neighborhoods in Manhattan. They pay an answering service t...
Entity
1847holdingsLLC/Ellery Roberts
Categories: Fraud
4, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
5, Report:
#1533960
Posted Date:
Aug 30 2024
Weight Watchers App Doesn't Work and Won't Cancel My Subscription Internet
I signed up for Weight Watchers July 26. They were running a special offer Buy six months and get six months free. I used the app for two weeks and it stopped working. I requested cancellation and a reimbursement. I called and spoke to Customer and Tech Support who were unable to ...
Entity
Weight Watchers
Categories: weight loss
8, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
9, Report:
#1525192
Posted Date:
Aug 12 2024
Better Business Bureau BBB, CBBB Publicly Discriminated and defamed my company by reporting misleading and damaging information online Milwaukee Wisconsin
On 3/20/2023, I conducted an online Google and Bing search of my business, Mississippi Valley Masonry, and noticed a link posted by the Better Business Bureau publicly discriminating and defaming my company on the first page of Google and Bing Search Engines.
I am seeking legal ass...
Entity
Better Business Bureau
Categories: BBB Better Business Bureau
10, Report:
#1528097
Posted Date:
Aug 03 2024
B & A Financial Solutions They stole money from the elderly..... Wall Township New Jersey
B & A Financial Solutions This company signed up my elderly family member who is no way capable of signing up for something like this. They stole $16K from him and did absolutely nothing. This is financial elder abuse and this company needs to be shut down. They offer Debt Settlemen...
Entity
B & A Financial Solutions
Categories: debt relief