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:
#1534086
Posted Date:
Sep 04 2024
Hartwell Construction and Home Remodeling. Robert Hartwell BEWERE. Kidnaper, thief, molesting a minor. Amsterdam, NY
This scum has a ad on Facebook for remodeling and generator installs. I did an internet search and found that he's been arrested and convicted of multiple crimes. KIPNAPING, BURGLERY, MOLESTING A MINOR.
Ripoff Report | robert hartwell complaints, reviews, scams, lawsuits and fr...
Entity
Hartwell Construction and Home Remodeling.
Categories: Contractors
23, Report:
#1530246
Posted Date:
Sep 04 2024
NYPD New York Police Department- Undercover Police Officers/Intelligence Division Following People Home New York, New York
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
New York Police Department
Categories: Government Corruption, Corrupt Individual
24, Report:
#1533954
Posted Date:
Aug 30 2024
The Church of the Redeemer Support Hamas Openly Astoria New York
I am very disturbed by this. Father Thomas Carey of the Church of the Redeemer shamelessly and openly supports Hamas. I have seen him in protests, hold a sign that said we are all Hamas. Later I went to the Church during Christmas and they prayed Muslim prayers in Arabic to support ...
Entity
The Church of the Redeemer
Categories: Church Bishops, Church Priests, Churches
26, Report:
#1533887
Posted Date:
Aug 24 2024
Nelson Masonary and Construction Inc Job not completed Hauppauge NY
On October 23, 2023, I hired Nelson Masonary and Construction Inc to do some work around my home. He was recommended by a friend, so I trusted that he was reliable business. The CEO, Nelson Alvarenga, began the work in October, however by mid January, he stopped showing up to comple...
Entity
Nelson Masonary and Construction Inc
Categories: Fraud
27, Report:
#1533819
Posted Date:
Aug 17 2024
Jeff Levis Photography Trying to scam models to send them money using fake checks through FEDEX Mathews NC
This website posts ads on CRAIGSLIST for one thing. Then, when contact them it is a complete different lie. They are very good at looking legitimate until you Google JEFF LEVIS PHOTOGRAPHY. Then, a Facebook page of people being lied to pops up. They are sending very obvious bogus c...
Entity
Jeff Levis Photography
Categories: Modeling & Talent Agencies, Talent agency
29, Report:
#1533678
Posted Date:
Aug 07 2024
Cottam Heating And Air Conditioning - Total Scammers - Don't even bother with these guys New York New York
Cottam Heating, Bronx NY is a scam company, be careful do not use them!!!
They came to our building and they got my employer to agree to a $ 25,000.00 charge to install some ridiculous simple hvac that was wrong to begin with, it was not what was promised, they lied that they did...
Entity
Cottam Heating
Categories: Deceptive Business Practices
30, Report:
#1533672
Posted Date:
Aug 07 2024
Herkimer County CPS Michelle Coddington and Ashley DiFlillippo Violated my Civil Rights 14th Amendment Due Process Herkimer New York
Initial Seizure
Date and Action:
On June 18, 2022, DiFlillippo and Coddington seized I.M. and G.J. from the Mulqueen residence. The seizure was executed without obtaining a court order or warrant. This procedural step was crucial for legal justification but was skipped. There wa...
Entity
Michelle Coddington and Ashley DiFlillippo
Categories: Children services
