1, Report:
#1534079
Posted Date:
Sep 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1534079-r1ivmi-vewjpjna1q.png)
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
2, 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
3, Report:
#1534070
Posted Date:
Sep 04 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
4, 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
5, Report:
#1534049
Posted Date:
Sep 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1534049-4h91la-w4efov8ar8.png)
http://thaikila.com Lied about their product and ignored my messages Internet
thaikila products are overpriced and misrepresented. They lie about what is included with the items. I bought an overpriced cover-up which they said included a shell ring. When I received it, they only included a much cheaper ring. I made the mistake of buying this cheaper ring too ...
Entity
http://thaikila.com
Categories: CLOTHING, Clothing sales / returns & refunds, Clothing Store
10, Report:
#1534000
Posted Date:
Sep 01 2024
Glenn Aveni Icon TV Music of stole my film. Sherman Oaks California
In 2012 I produced, wrote and directed the documentary The Rise and Fall of The Clash.
This person was supposed to send me a monthly report which I never got and I was supposed to get 25% of the benefits.
Aveni, in cahoots with executive producer Mary Marr stole all the proceeding...
Entity
Glenn Aveni
Categories: Film Distribution/Sales