1, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
4, 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
6, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
7, 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:
#1533993
Posted Date:
Aug 31 2024
Sam's Club Shipped Order To Wrong Address Messed Up Refund Salt Lake City Utah
I had ordered items to be shipped from Sam's Club. I know I put in my correct address. They shipped my items to the wrong address. I received a notice that the items were delivered August 29th 2024 at 12:50 pm and signed for by a CTibbots. I checked with our receptionist and they sa...
Entity
Sam's Club
Categories: COMPUTER SCAM, Food Delivery Services, home food delivery, Bad Business
10, Report:
#1533937
Posted Date:
Aug 27 2024
Wyndham Club Orlando Continue decepations and lies to get you enter into contracts and upgrades. Orlando Florida
On the date of 05/25/2024, my wife and I attended one of Windham Club presentation at one of the Windham Club Bonnett Creek in Orlando, Florida. I was given an offer to sign up for additional points of 126,000 per year and to have a Deed on the time share property for a net purchase...
Entity
Wyndham Club Orlando
Categories: Timeshare