11, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
13, 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
14, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing
15, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
16, Report:
#1534243
Posted Date:
Sep 15 2024
Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY
1847holdingsllc has been publicly traded since 2014, the business was created specifically with intent to steal money from shareholders. The scheme is to acquire existing businesses, create the perception of adding value, while using shareholder money to pay themselves unjust sal...
Entity
Ellery Roberts 1847holdings
Categories: Fraud. Phoney
17, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
18, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
19, Report:
#1534129
Posted Date:
Sep 08 2024
Alex Parsinia, American Premier University, APU, Solar One Technology, Cyrus rise of empire paid him $2500 for University admissions to issue an I20 form for a foreign student my sister in-law over 6 months ago he disappeared Los Angeles California
My name is Dr Julian M Majidian I know Dr Alex Parsinia almost 30 years I thaught he was a trustworthy guy so i paid him $2500 for admissions to APU for my sister inlaw over 6 months ago.
he does not answer my call and there is no I20 issued for my sisterinlaw thats waiting in ...
Entity
Alex Parsinia
Categories: education, Adult Career & Continuing Education