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:
#1534221
Posted Date:
Sep 14 2024
Veterans Advocacy and Benefits Association VABA Never put Mary Porta, Realtor, Olympus Executive Realty advertisement Novi Michigan
I paid $100. VABA Business Membership 6/26/ be top agent on the list for VA purchasers.
Entity
Veterans Advocacy and Benefits Association
Categories: online adversing
13, 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:
#1534198
Posted Date:
Sep 11 2024
Endpoint Digital Closings Claims to be a Digital Closing, but's all a FRAUD and SCAM! BEWARE DO NOT DO BUSINESS WITH THIS COMPANY! Internet
I have quite a few complaints, but I'll just address the most significant ones:
1) They seemed woefully unaware of deadlines. One great example - the buyer had no idea what time their signing one, and despite me emailing 6x and calling 3x, not a single person at Endpoint seemed to...
Entity
Endpoint
Categories: title company
16, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
17, Report:
#1534145
Posted Date:
Sep 07 2024
Shane Baker Studios (Justin Shane Baker) Inmate # 146814 at AZ dept Of Corrections is repulsive Phoenix AZ
I found the this to be one of the most discusting cases of perversion.
This is my personal position on the public facts found on this compnay while looking for a photographer.
It seems he has left out his first name in both his business profile, website url and business filing/l...
Entity
Shane Baker Studios
Categories: photography
19, 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
20, Report:
#1534135
Posted Date:
Sep 07 2024
World Food LLC This company is a FAKE company Double Brokering Loads. Their website is REAL but this is a FAKE company. They are NOT a REAL food vendor. They are DOUBLE BROKERS Orlando FL
This company acts like a Food vendor looking for help for Brokers/trucking companies to move their loads. They are double brokering all loads. The FBI is involved.
Entity
World Food LLC
Categories: Freight Broker, freight brokerage