14, 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
15, Report:
#1534102
Posted Date:
Sep 05 2024
Ryan O'keefe Vending Accelarator Breached Contract Agreement and will not return Funds Knoxville TN
Complaint against Mr. Ryan O’Keefe and Vending Accelerator.
It’s true so “you can never change the stripes on a zebra”. As they say “once a fraud always is a fraud.
Please note, below I have included the contract agreement executed submitted and presented to me and e...
Entity
Ryan O'keefe Vending Accelarator
Categories: Food Vendors
16, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
18, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud
20, Report:
#1533944
Posted Date:
Aug 28 2024
Shaiya Classic Dom Unjustly banned after donating €3,500, lost items, faced false hacking accusations and harassment. Internet
I have been a victim of a donation scam conducted by the owner of the website ShaiyaClassic.com. Over time, I made donations totaling €3,500 to support this platform, which was presented as a legitimate game service. However, after making these donations, my account was unjustly b...
Entity
Shaiya Classic
Categories: Online Game Scammers, Donation