71, 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
72, 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
73, Report:
#1534185
Posted Date:
Sep 14 2024
Triple AAA Auto Insurance Terrible Experience with AAA Insurance Internet
I was involved in an accident that wasn’t my fault, and the person who hit me has AAA insurance. AAA didn’t reach out to me for over a week, and I had to call them myself—while on vacation—to even start the process. Initially, they told me I couldn’t keep my car at my pref...
Entity
Triple AAA Auto Insurance
Categories: Auto Insurance, Car Insurance
75, 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
76, 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
77, Report:
#1534195
Posted Date:
Sep 11 2024
Legacy Auto Machinery Cannot find any information on this company. Hathaway Montana
I called 406-272-5049 in order to inquire about a particular RV they're showing online for sale. I must have struck a nerve because once I asked about traveling to their location to view their RVs, the young lady abruptly hung up on me. Foolishly believing that I accidentally drop...
Entity
Legacy Auto Machinery
Categories: RV Dealers
78, Report:
#1534192
Posted Date:
Sep 11 2024
Cochran Kia Robinson, Chad Mullin Manager reference Kia case # 16618457 Took my money and never fixed the car Pittsburgh PA
I'm sending an email because my numerous calls have not been met with a resolution. Let’s start by saying this process started in May of 2024 a schedule an appointment to have 2 recalls taken care of and to double check the check engine light which I was assured would be addressed...
Entity
Cochran Kia Robinson
Categories: Auto Mechanics, Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD
80, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
