1, 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
2, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
3, Report:
#1534186
Posted Date:
Sep 11 2024
Mike Earle wanted for terrorizing Damian Osgood and is involved in interstate drug trafficking activities alongside Maria L. Birmingham Skowhegan Maine
Michael W. Earle, a resident of Skowhegan, Maine, has recently come under scrutiny due to his involvement in several criminal activities. Earle, who is currently wanted for terrorizing Damian Osgood, has been linked to a broader network of illegal operations, including interstate dr...
Entity
Mike Earle
Categories: Drugs
4, Report:
#1533938
Posted Date:
Aug 27 2024
Turbocourt.com Constantly loses data Internet
Beware of Turbocourt.com. If your filing a subpoena, whether hard copy or electronic filing, this company needs to be avoided at all costs, as they went from very reliable, to extremely Unreliable recently.
What have they done? They lost hours and days worth of research sev...
Entity
Turbocourt.com
Categories: Attorneys & Legal Services, Legal Document Preparation
6, Report:
#1533796
Posted Date:
Aug 15 2024
Square Trade Allstate SquareTrade Allstate failed to honor warranty. Internet
In December of 2022 we bought a Christmas tree from Walmart online. My husband set it up and it worked, but the following year (2023) it would not light up. My husband checked the plug and the fuse, and all that was fine, so it was the lights. These were LED bulbs and were not repla...
Entity
Square Trade Allstate
Categories: Christmas Tree Orders Online, Warranty
7, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
8, Report:
#1533595
Posted Date:
Jul 31 2024
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino Pasquale Donnaruma Pasquale Donarumma Rip-Off Customers and Staff Dania Beach FL
I was hired by Pasquale Donnarumma and Elaine Aquino in September, 2023 to provide Marketing services for Pizza Goods LLC and their DBA, Sunmix USA.
My pay rate was $2,000 per month, in exchange for services performed on location, 6 hours per day, 5 days per week at a temporary loca...
Entity
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino
Categories: Restaurant Equipment, Baking and Kitchen Tools, Pizza Oven, kitchen appliance
9, Report:
#1533591
Posted Date:
Jul 31 2024
Twitter or X Doug Golde, Roxanne Golde Twitter (Now X) Impersonates Doug Golde, A Participant In A 1981 Hate Crime Done To Me Internet
Over the past few years I've noticed this account on Twitter, which is now X, under Elon Musk.
The account was present as of when I first saw it, with Twitter then being directed by Jack Dorsey, who is now gone.
The account and the dialog is overall too savvy, it is a good impersona...
Entity
Twitter or X
Categories: Social Media
10, Report:
#1533366
Posted Date:
Jul 14 2024
Avatar Activation - Jaye Pause / Xan’ther Mislead Me, Gaslit, Manipulated, Cheated Me Internet
I ordered 25D Mirror Shields for my body, home, and car. They were supposedly installed by 7/11/23. However I was still receiving attacks immediately after installation, and the attacks become substantially more worse by September 2. If possible, I will attach correspondence from th...
Entity
Avatar Activation
Categories: Energy Healer, Psychic,