2, Report:
#1534269
Posted Date:
Sep 19 2024
1847holdings, Ellery Roberts, Fraudulent Company trading on NYSE AMEX rises to the level of a Ponzi Scheme New York NY
1847holldings is a publicly traded company trading on NYSE Amex under ticker symbol EFSH. Unfortunately, this company was created with the intention to utilize public markets to enrich the CEO (Ellery Roberts) and those who are in his circle. The corporate office is a $150 a mon...
Entity
1847holdings
Categories: Fraud
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:
#1533791
Posted Date:
Aug 15 2024
Golden Pizza Geo This Golden Pizza Geo so called Has a Roach Infestation Issue. My family and I got sick eating here Toronto Ontario
This Golden Pizza Geo so called Geo a place you need to think twice before taking your family for a meal.
It has been noted and shut down lately for health violations. People have ended in EMERGENCY due to the Roach Infestation issues. Food! is NOT FRESH. Food always goes bad wh...
Entity
Golden Pizza Geo
Categories: Pizza & Take Out
6, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
7, Report:
#1533475
Posted Date:
Jul 24 2024
Evony: The Kings Return Evony LLC, Top Games Inc. Terrible Company / Poor Game Quality / Negative Business Experiences Internet
Evony LLC is under Top Games Inc. Initially the game presents as a puzzle game until the user discovers it is a war game. As a new user you are informed you have 3 days to change server. Unfortunately, this is not time enough to know what the game is about nor how the server dynamic...
Entity
Evony: The Kings Return
Categories: Game application
8, Report:
#1533337
Posted Date:
Jul 13 2024
Opichi Opichileads Opichisolar Promised solar leads and never produced anything. Internet
Opichi is run by two extremely unethical dirtbags. Courtney Hamp and Jon Worthington. Their scam is quite simple. They promise fresh solar leads and an unlimited supply and after they receive whatever they can rip you off for they disappear. I mean real scum.
Entity
Opichi
Categories: Solar Fraud
9, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
10, Report:
#1533281
Posted Date:
Jul 08 2024
Opichi Opichi Solar Leads Sells fraudulent solar leads packages to bilk customers and hands on ineffective leads they know to be fraudulent. Denver Colorado
Opichi Solar is lead by two charletans who no moral grounding whatsoever. They two main criminals are Courtney Hamp and Jon Worthington. These two crawled out of a garbage can. They advertise unlimited solar leads that they know to be months even years old. While promising potential...
Entity
Opichi
Categories: Solar Fraud, Solar Energy