1, Report:
#1534374
Posted Date:
Sep 27 2024
teespring & amaze co Domain Scam! Internet
Domain Scam!
Teespring, a subsidiary of Amaze Holding Company LLC, is an online dropshipping application that provides design, product sourcing, product printing and shipping.
As an artist, I set up an online store called Tobiaa Art in Spring to deliver my designs to art lovers. I...
Entity
Teespring & Amaze Co
Categories: Domain Registry Fraud
2, Report:
#1534318
Posted Date:
Sep 21 2024
Joles Tree Removal and Landscape Gary Lee Joles Failed to finish job after payment Summerfield FL
While doing work across the street, Joles approached us with a quote to do extensive lawn work including trimming. (Warning in head ignored) They, the three man crew, used my equipment, i.e. edge, weedwhacker, hedge trimmer, ladder, leaf blower. Jammed the weedwhacker and was gi...
Entity
Joles Tree Removal and Landscape
Categories: Landscaping
3, Report:
#1534316
Posted Date:
Sep 20 2024
ADT Security Alarm System Company Fraudulent capture of equipement after contract Internet
ADT is a fraudulent company. They will put together a contract with you for a specific amount of time that clearly says that you will be able to look for another company to monitor your system after the contract is over and you give theM 30 days notice of your decision to cancel. Af...
Entity
ADT Security Alarm Company
Categories: Alarm Security System
4, Report:
#1534313
Posted Date:
Sep 20 2024
Appliances Connection Ellery Roberts Rick Bunka Con Man- Ellery Roberts scammed hundreds of customers/investors Brooklyn New York
If you have bought anything from Appliances Connection you should try all you can to get the charges reversed.
On February 27th, Appliances Connection filed for bankruptcy. This company was lead by COB Ellery Roberts. In that time I have not been able to get ahold of Forte Applia...
Entity
Appliances Connection
Categories: Fraud
5, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing
6, 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
7, 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
8, 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
10, Report:
#1533946
Posted Date:
Aug 28 2024
Zillow Inc Zillow Rental Manager unfair and deceptive practices Internet
I am writing to formally report a concerning issue I have encountered with Zillow Rental Manager, which I believe may constitute unfair and deceptive practices.
On 7/21/24, I listed my rental property on Zillow Rental Manager and successfully secured a tenant on 8/18/24. The leas...
Entity
Zillow Inc
Categories: Home Rental, Property rental