51, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
52, Report:
#1534131
Posted Date:
Sep 06 2024
Webstoreusa.net I cashed out my winnings to bitcoin, never received Internet
Webstoreusa.net is an online gambling site, and I won $45 and cashed it out to my bitcoin, and I never received it. I always cash out to my same bitcoin address with this company and never had a problem before.
Entity
Webstoreusa.net
Categories: Scam artist
53, Report:
#1534128
Posted Date:
Sep 06 2024
Action Network Unsolicited spam scam Emails Internet
Dear Action Network Team,
I'm writing to express my growing concern about the increasing number of unsolicited emails I've been receiving from organizations using your platform. Similar to the issues reported with ActBlue, these emails feel like spam, flooding my inbox with caus...
Entity
Action Network
Categories: Political Activism, Politicians, politician, politics, Attorney,
54, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores
56, 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
57, 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
58, 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
59, Report:
#1534046
Posted Date:
Sep 03 2024
Harris Cattle Ranch Low cost meat scam Eugene Oregon
Let me first state that Harris Cattle Ranch and or Alps Ranch maybe legitimate businesses that simply had their online profile stolen or hijacked. This report is about the online websites: Harris beef (harriscattleranch.com) and American Alps Ranch (americanalps-ranch.com)
Both...
Entity
Harris Ranch
Categories: Food, Food Stores