11, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
12, Report:
#1534218
Posted Date:
Sep 14 2024
Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia www.hudaestablishment.com [email protected] +966-570693496 Conman CEO Syed Mohammad Bokhari of Huda Contracting / Huda Establishment.com cheated our 65000 SAR
Conman CEO of Huda Contracting / Huda Establishment.com cheated our 65000 SAR paid for Home renovation. Initially he was very polite and professional but after getting paid he started showing his real face. I lost almost 65000 SAR becaue of this fraud. Never ever work with this comp...
Entity
Huda Contracting
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
14, Report:
#1534126
Posted Date:
Sep 05 2024
Gold's Gym Sauna Has Dangerous Mold Called Aspergillus Daytona Beach Florida
I am writing to formally lodge a complaint regarding the hazardous mold issue at Gold's Gym, located at 1808 W International Speedway Blvd Ste. 601, Daytona Beach, FL 32114. Despite numerous complaints from members, the gym has consistently refused to address the problem. Extensive...
Entity
Gold's Gym
Categories: Apartment mold
16, 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
17, 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
18, Report:
#1533955
Posted Date:
Aug 30 2024
Iconic Beverage Group Darryl Mack He is FAKE a Fraud all the above Miami FL
Darryl Mack is a fake from the start. Darryl Mack uses celebrities to persuade you to believe his false claims about www.iconicbeveragegroup.com, particularly regarding the water brand, Iconic Agua. A thorough investigation uncovers nothing significant about his business. He avoids ...
Entity
Iconic Beverage Group
Categories: Investment Fraud
19, Report:
#1533732
Posted Date:
Aug 26 2024
Zip Zap Auto False Diagnostics to increase repair prices. Las Vegas, NV
This place is a letdown. I took my car in for a diagnostic because it was making a knocking sound, and they insisted it needed new control arms, quoting me close to $2,000. I decided to get a second opinion, and another mechanic did the job for $760 all-in, with parts costing only $...
Entity
Zip Zap Auto
Categories: Auto Repair Service
20, Report:
#1533887
Posted Date:
Aug 24 2024
Nelson Masonary and Construction Inc Job not completed Hauppauge NY
On October 23, 2023, I hired Nelson Masonary and Construction Inc to do some work around my home. He was recommended by a friend, so I trusted that he was reliable business. The CEO, Nelson Alvarenga, began the work in October, however by mid January, he stopped showing up to comple...
Entity
Nelson Masonary and Construction Inc
Categories: Fraud