11, Report:
#1534110
Posted Date:
Sep 05 2024
Boston Adoption Bureau, Marilyn Speiser Failed to give me all of information I needed to make an informed decision Boston MA
Informed Consent
What my husband,original father, and I learned about what informed consent would have looked like after having survived through 13 years of, what we would have considered to be, a very superficial relationship(aka open adoption). Other than the obvious FOG, what I ...
Entity
Boston Adoption Bureau, Marilyn Speiser
Categories: Adoption Agency
12, 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
13, 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
14, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
15, 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
16, Report:
#1533859
Posted Date:
Aug 27 2024
DAINESE.COM DAINESE MOTORCYCLE CLOTHES BRUTAL CUSTOMER CARE Vicenza, Arcugnano, Vicenza, Veneto
LETS MAKE IT SHORT. IT TOOK 5 ATTEMPTS UNTIL WE HEARD FROM THEM.
THERE WEBSITE LISTS ITEMS WITH THE WRONG SIZING. THEN WHEN YOU RECEIVE THE WRONG SIZE-THERE WEBSITE MISLEADS YOU WITH EASY RETURNS NOT SO.
YOU CAN'T LOG BACK IN TO YOUR ACCOUNT
THE PASSWORD RESET DOES NOT WORK
THEN TH...
Entity
Dainese.com
Categories: motorcycle parts
18, Report:
#1533924
Posted Date:
Aug 26 2024
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance.
However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up mult...
Entity
Akhdar Enterprises LLC
Categories: Ecommerce scam
19, Report:
#1533822
Posted Date:
Aug 18 2024
Miayah Richmond broke a verbal contract with me where she agreed to return Blue to me, if she changed her mind not to keep Blue. Anchorage Alaska
I need a lot of prayer for my broken heart because of my poor choices (not listening to a sick gut feeling). I rescued a 2 yr old Alaska Malamute Huskey in Sept 2023, which I paid the owner 2k for. She loved people, very submissive (bowing to peoples feet) friendly & full of energy....
Entity
Miayah Richmond
Categories: Extortion of funds