32, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
33, 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
34, Report:
#1534102
Posted Date:
Sep 05 2024
Ryan O'keefe Vending Accelarator Breached Contract Agreement and will not return Funds Knoxville TN
Complaint against Mr. Ryan O’Keefe and Vending Accelerator.
It’s true so “you can never change the stripes on a zebra”. As they say “once a fraud always is a fraud.
Please note, below I have included the contract agreement executed submitted and presented to me and e...
Entity
Ryan O'keefe Vending Accelarator
Categories: Food Vendors
35, Report:
#1534099
Posted Date:
Sep 04 2024
Joseph Hoell Insurance Company abusive, demeaning, degrading, defamatory, dishonest, coercive, incompetent, untrustworthy, unethical Germantown Wisconsin
The owner is degrading, demeaning, insulting, abusive, and harassing towards female customers.Joseph Hoell would not provide me with an email outlining policy coverages, discounts, limitations, or yearly out-of-pocket costs for auto and home. He told me the price would increase if I...
Entity
Joseph Hoell Insurance Company
Categories: insurance, Insurance Companies, HOME INSURANCE, Homeowners Insurance, Insurance
36, 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
37, 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
39, Report:
#1534063
Posted Date:
Sep 04 2024
Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
So I don't know this girl we were nice to them inviting her to our table to dining and she took my phone and still my identity. My bank transfer some money to her cash app as well.
Entity
Dasia Johnson
Categories: Banking
40, Report:
#1534049
Posted Date:
Sep 03 2024
http://thaikila.com Lied about their product and ignored my messages Internet
thaikila products are overpriced and misrepresented. They lie about what is included with the items. I bought an overpriced cover-up which they said included a shell ring. When I received it, they only included a much cheaper ring. I made the mistake of buying this cheaper ring too ...
Entity
http://thaikila.com
Categories: CLOTHING, Clothing sales / returns & refunds, Clothing Store