21, Report:
#1534269
Posted Date:
Sep 19 2024
1847holdings, Ellery Roberts, Fraudulent Company trading on NYSE AMEX rises to the level of a Ponzi Scheme New York NY
1847holldings is a publicly traded company trading on NYSE Amex under ticker symbol EFSH. Unfortunately, this company was created with the intention to utilize public markets to enrich the CEO (Ellery Roberts) and those who are in his circle. The corporate office is a $150 a mon...
Entity
1847holdings
Categories: Fraud
22, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
23, Report:
#1534256
Posted Date:
Sep 17 2024
Fraud Conman - Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment Www.hudaestablishment.com They cheated my 65k SAR in the name of interior decoration for my office in Dammam. Internet
They cheated my 65k SAR in the name of interior decoration for my office in Dammam.
Syed Mohammad Bokhari is a Fraud Conmsn, scamster. Cheating people in KSA and UAE market using his fraud compamy Huda Contracting and Huda Establishment.Syed was aldo Jailed / Prisoned in Dubai for...
Entity
Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
24, Report:
#1534249
Posted Date:
Sep 16 2024
Christian Mickelsen joined Limitless, a high-end mastermind program offered by Christian Mickelsen, for $136,000. I have requested a refund three times but was denied each time. Miami Florida
Entity
Christian Mickelsen
Categories: Coach Training, Coaching, Seminar Programs, FALSE ADVERTISING
25, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
26, Report:
#1534207
Posted Date:
Sep 14 2024
Mattress Firm did not honor their warranty on my defective product San Diego CA
We purchased a new bed from Mattress Firm in August of 2022 for $2500. They told us then the purchase was under a full warranty. Two years later, there are deep ridges where our bodies lie on the extra firm bed (we are both under 150 pounds).
I called them and they directed me to f...
Entity
Mattress Firm
Categories: Mattress, Mattress Stores, Mattresses
27, Report:
#1534208
Posted Date:
Sep 12 2024
Zach Newland, Tracey Jones at Jones Law, My attorney failed to communicate crucial deadlines, misled opposing counsel, and engaged in deceptive billing practices. Evergreen Colorado
//WARNING///
TLDR; I would have been better off having my dog represent me then paying Jones Law LLC. All of this is being reported to the Colorado State Attorney Regulatory Counsel under Case #24-1750 for grievous 8.4c violations Keywords: dishonest, scam, unethical, overpriced,...
Entity
Zach Newland, Tracey Jones at Jones Law
Categories: ATTORNEY
28, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
29, 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
30, Report:
#1534139
Posted Date:
Sep 07 2024
Kevin Whittington Fake Bad Reviews San Antonio Texas
I was charged $55 for about 15 minutes of work. All they did was mill out the inside of a bushing about a thousandth of an inch. Customer service and attitude were poor at best. I do not recommend using this business.
Our response
Customer called in with with a request to bore out...
Entity
Kevin Whittington
Categories: Customer