31, 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
32, 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
33, Report:
#1534262
Posted Date:
Sep 17 2024
Woodforest National Bank Unprofessional Unethical and GARBAGE MANAGEMENT Newport News Virginia
Scumbag manager Quin, through unethical behavior helped a company steal $5000 from my banking account. Never bank. Due to her unprofessionalism and personal attacks the company was able to extract money. When I complained about it they mocked me. They are no only unethical and sleaz...
Entity
Woodforest National Bank
Categories: Banking
35, Report:
#1534243
Posted Date:
Sep 15 2024
Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY
1847holdingsllc has been publicly traded since 2014, the business was created specifically with intent to steal money from shareholders. The scheme is to acquire existing businesses, create the perception of adding value, while using shareholder money to pay themselves unjust sal...
Entity
Ellery Roberts 1847holdings
Categories: Fraud. Phoney
36, 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
37, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking
38, Report:
#1534217
Posted Date:
Sep 12 2024
Mak Landscape and Construction LLC I gave Mitchel Kraus a down payment for a porch rebuild and he didn't begin any work... Milwaukee Wisconsin
The work that was promised, aporch rebuild, never began...
Entity
Mak Landscape and Construction LLC
Categories: Porch Replacement
39, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
40, 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