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:
#1534222
Posted Date:
Sep 14 2024
Credit Corp Solutions Collection Agency Refuses to Settle Amicably Rips consumers off with interest. Draper Utah
I have tried many times to settle with this collection agency, they want to make sure they get their own added interest in the payoff, which I refuse to do, no way do they deserve over $3,000 in interest when they probably bought my loan for pennies on the dollar! They need to be ...
Entity
Credit Corp Solutions
Categories: collection agency, Collection Agency, Collection Agencies
13, 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
14, Report:
#1534149
Posted Date:
Sep 08 2024
Rohini Murti gave me an STI/STD (genital herpes). San Mateo CA
I was diagnosed with HSV-2 (Genital Herpes) after I had an affair with Rohini Murti. I know she was the one who gave me this STD because I talked to another guy who also had unprotected sex with her and he told me that 4 months after having sex with Rohini Murti he was diagnosed...
Entity
Rohini Murti
Categories: Dishonest
15, 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
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
19, Report:
#1533953
Posted Date:
Aug 30 2024
Luke Kanies - Puppet Labs, Inc - Perforce Software, Inc - Clearlake Capital Group L.P. murdered 30 women, and raped dozens - this is REAL. Portland OR
Luke Kanies - the Darkness Revealed
Please forward this message to Luke Kanies at [email protected] so he knows the world knows.
I know at first you are going to think this is the ramblings of a mad-man.
By the time you're done reading, you will know this as the truth, as I kno...
Entity
Luke Kanies
Categories: Tech Startup/Political Grift
20, Report:
#1001669
Posted Date:
Aug 29 2024
Commercial Capital Training Group Albany New York
To read other reports about this company please click the link below:
https://www.ripoffreport.com/reports/specific_search/Commercial%20Capital%20Training%20Group
Entity
Commercial Capital Training Group
Categories: Financial Services