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
24, Report:
#1534066
Posted Date:
Sep 04 2024
Matthew Lamar Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio
Matthew Lamar William Young Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio is a smooth talking scam artist who meet then start a fake homosexual-relationship with MEN to see what he can scam them out of. He meet men only to tell them he is in love wi...
Entity
Matthew Lamar William Young
Categories: Theft
25, Report:
#1533959
Posted Date:
Aug 31 2024
Monica Adams Psychic Gabriela Evana White Corey Evans Scammer and Liar Internet
This evil thing goes by many names: Monica Adams, Gabriela, Evana White.
I did a reading with her, she starts out really nice and like she really cares like a human being. But do not be deceived.
Do not deal with this evil thing that pretends to help by removing an attached evil...
Entity
Monica Adams Psychic
Categories: Astrologers & Psychics
28, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
29, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
30, Report:
#1533815
Posted Date:
Aug 16 2024
Unco Sold us a 2006 Suburban said it was nothing wrong a week later it’s leaking oil really bad and doesn’t respond back anymore Carrollton Texas
On July 20th bought a 2006 Chevrolet Suburban. Robert said there was nothing wrong just needed an oil change two weeks later it's leaking oil really bad. He said the sun roof worked wich it doesn't . Messaged him and he doesn't respond
Entity
Unco
Categories: Auto dealer