1, Report:
#1534070
Posted Date:
Sep 05 2024
1847holdings LLC (Ellery Roberts) Ellery Roberts This is a Fraudulent Company Trading on the NYSE AMEX that rises to the level of a Ponzi Scheme New York New York
1847 Holdings:
CEO Ellery Roberts is a serial fraudster
1847 Holdings is a holding company that acquires small businesses, primarily mom-and-pop shops, and deploys resources to support and grow them. In turn, 1847 Holdings can either sell the business for a profit, spin it of...
Entity
1847holdings LLC (Ellery Roberts)
Categories: Fraud
2, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, Report:
#1534079
Posted Date:
Sep 04 2024
Tommy Bauman ESCORT SERVICE TAX EVASION Internet
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain. Tax evasion, fraudulent business.
Entity
Tommy Bauman
Categories: Escort Services, Escorts, escort services, ESCORT SITE
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:
#1534058
Posted Date:
Sep 03 2024
Tom Bauman Service professional cover for escort business Rhode Island
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain.
Entity
Tom Bauman
Categories: Financial Services, Sexual & Financial Exploitation
9, Report:
#1533959
Posted Date:
Aug 31 2024
Monica Adams Psychic Gabriela Evana White Corey Evans Scammer and Liar Internet
This evil thing goes by many names: Monica Adams, Gabriela, Evana White.
I did a reading with her, she starts out really nice and like she really cares like a human being. But do not be deceived.
Do not deal with this evil thing that pretends to help by removing an attached evil...
Entity
Monica Adams Psychic
Categories: Astrologers & Psychics