12, Report:
#1534305
Posted Date:
Sep 20 2024
Asians Appliances/1847holdings scam/Ponzi Scheme Ellery Roberts Scammed by Ellery Roberts of 1847Asiens New York New York
THIS COMPANY IS A PONZI SCHEME!!!
Ellery Roberts and Gayle Harris and what I presume...
Ellery Roberts and Gayle Harris and what I presume is the bulk of the management team of 1847 Holdings LLC are criminals. 1847
Holdings LLC owns an business called Asian's Appliances. Asien's...
Entity
Asians Appliances/1847holdings
Categories: Fraud
13, Report:
#1534301
Posted Date:
Sep 20 2024
KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI
Stephanie Zendler was threatening and harassment the Mother Taisia Jambor with two children's with fraudulent Police complain : CR NO: 180027347 and no discipline with fraudulent evidence with lies, Stephanie continue with fraudulent Guardianship in Oakland County Probate court with...
Entity
KMZ -4 TSD
Categories: deceitful, Fraud, Case Of Investigation, Charity, Disability Services, Harassment, Politicians, Social Services
15, Report:
#1534242
Posted Date:
Sep 15 2024
Synchrony Bank High Yield Savings? Robbing me with High interest Rates; Internet
I have an almost perfect credit score of 825 and Synchrony Bank is beyond Loan sharking me with a 23% interest rate? They are illegally charging me with my credit score of 825 and Synchrony Bank is charging me 29.99% interest; and a person I recently spoke to who went Bankrupt is on...
Entity
Synchrony Bank
Categories: Banking - Credit Cards, credit cards
17, Report:
#1534192
Posted Date:
Sep 11 2024
Cochran Kia Robinson, Chad Mullin Manager reference Kia case # 16618457 Took my money and never fixed the car Pittsburgh PA
I'm sending an email because my numerous calls have not been met with a resolution. Let’s start by saying this process started in May of 2024 a schedule an appointment to have 2 recalls taken care of and to double check the check engine light which I was assured would be addressed...
Entity
Cochran Kia Robinson
Categories: Auto Mechanics, Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD
18, Report:
#1534186
Posted Date:
Sep 11 2024
Mike Earle wanted for terrorizing Damian Osgood and is involved in interstate drug trafficking activities alongside Maria L. Birmingham Skowhegan Maine
Michael W. Earle, a resident of Skowhegan, Maine, has recently come under scrutiny due to his involvement in several criminal activities. Earle, who is currently wanted for terrorizing Damian Osgood, has been linked to a broader network of illegal operations, including interstate dr...
Entity
Mike Earle
Categories: Drugs
19, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
20, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud