11, 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
13, 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
16, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
17, Report:
#1534128
Posted Date:
Sep 06 2024
Action Network Unsolicited spam scam Emails Internet
Dear Action Network Team,
I'm writing to express my growing concern about the increasing number of unsolicited emails I've been receiving from organizations using your platform. Similar to the issues reported with ActBlue, these emails feel like spam, flooding my inbox with caus...
Entity
Action Network
Categories: Political Activism, Politicians, politician, politics, Attorney,
18, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores
19, 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
20, 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