22, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
24, Report:
#1534302
Posted Date:
Sep 20 2024
Byrd on the Roof, Took insurance check and never showed to repair the roof Oxford MS
This company is a scam. They are storm chasers who comes around going door to door solicating everytime a severe storm comes through the area. They make false promises and have you to sign a fake contract. Once they received your insurance money, they will continue to give push back...
Entity
Byrd on the Roof
Categories: Roofing Companies, Roofing Contractor, Roofing repairs, Roofing, Roofing scams warranty
25, Report:
#1534301
Posted Date:
Sep 20 2024
KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI
Stephanie Zendler was threatening and harassment the Mother Taisia Jambor with two children's with fraudulent Police complain : CR NO: 180027347 and no discipline with fraudulent evidence with lies, Stephanie continue with fraudulent Guardianship in Oakland County Probate court with...
Entity
KMZ -4 TSD
Categories: deceitful, Fraud, Case Of Investigation, Charity, Disability Services, Harassment, Politicians, Social Services
28, Report:
#1534294
Posted Date:
Sep 20 2024
Blu Marine Diving LLC FRAUDULENT OVERCHARGE North Bay Village FL
We hired Blu Marine Diving LLC to clean our boat bottom and check the condition of the zinc anodes. Dre Howes came out, cleaned the bottom, and said the shaft, transom and trim tab zincs all needed to be replaced at the next monthly bottom cleaning. When he came out the following mo...
Entity
Blu Marine Diving LLC
Categories: Boat Repair Yacht Repair, Boat Repair Services
29, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site
30, 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