21, 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
22, 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
23, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
25, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud
26, 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
27, 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
28, Report:
#1533942
Posted Date:
Aug 28 2024
Pataki Center. Nagy Lehet Asylum Scam Rockville Maryland
Be Cautious of Fraudulent Asylum Cases. It has come to our attention that Patakicenter Nagy Lehet may be involved in filing fake asylum cases. We strongly urge everyone to be cautious and ensure that any immigration advice or services you receive are legitimate and in compliance wit...
Entity
Pataki Center. Nagy Lehet
Categories: Legal, Scamming & Attempted robbery, Law, Lawyers, Immigration lawyer
30, Report:
#959593
Posted Date:
Aug 26 2024
Commercial Capital Training Group - Owner Kris Roglieri Prime Commercial Lending - Parent Company Commercial Capital Training Group - A Bad Bet for a Business Career Albany, New York
I also attended the Commercial Capital Training Group (CCTG) course in Albany, New York. I concur with a previous Ripoff Report on this business entity and its principal. The previous report was very similar to my experience. I was told by another classmate that they had seen t...
Entity
Commercial Capital Training Group
Categories: Financial Services