2, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
3, Report:
#1534330
Posted Date:
Sep 23 2024
Lixit These claim to be NO DRIP, but they drip terribly Napa CA.
I purchased 5 of these bottles in two differen't orders and they are not cheap. I have 9 guinea pigs and these bottles dripped terribly. I contacted the seller asking for help in this matter and recieved no response. These should be taken off the market for false advertising and in ...
Entity
Lixit
Categories: Pet Supplies (water bottles NO DRIP)
4, Report:
#1534081
Posted Date:
Sep 05 2024
Cydcor DsMax This company has been ripping off every customer, employee, and client for years. It was a scam from day 1 and has never ended. Agoura Hills California
This company first started with an evil person named Brad Park and his future wife started everything. They leached on young people just getting out of college. They would tell them they would be running their own businesses in 10 months and it didn't matter what part of the country...
Entity
Cydcor
Categories: Door to Door Sales, Sales - Door to door, Sales People, Retail Sales, Door to Door Sales
5, 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
9, Report:
#1489366
Posted Date:
May 22 2024
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
Warning to all prospective employees for Guardian Service Industries, Inc. THEY ARE not guaranteeing employment opportunities. Full time treated like temp employee taking benefits and cutting hours to avoid paying benefits though employees should be asked to surrender benefits. You ...
Entity
Guardian Service Industries, Inc.
Categories: advertising scam, Employment Services, Employment
10, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
