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:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
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
5, Report:
#1533906
Posted Date:
Aug 25 2024
BatPig Manor (Chris Johnson) Did not pay for services Internet
About a year ago I provided stud services from my stud dog to help produce 4 litters sold by batpig manor (Chris Johnson) He did not pay for the entire service but kept producing litters with a different stud instead of paying for the previous litters produced. He has since sold (o...
Entity
BatPig Manor (Chris Johnson)
Categories: Buying Service, Puppies, Puppy Rip Off/Money rip off
7, Report:
#1533885
Posted Date:
Aug 24 2024
Michael covington dangerous con artist cheated me and other companies out of thousands of dollars. Fishers In
I worked this company as editor and camera guy through my company calls to him have been ignored, text and emails haven’t been returned as well…
Hi any one looking for a business opportunity or possibly a job please stay away from Michael Covington and the Covington Entertainmn...
Entity
Michael Covington
Categories: Television channels
8, Report:
#1533723
Posted Date:
Aug 12 2024
Full Circle Farm Sold me a puppy full of fleas and ticks Chatsworth IL
I bought a puppy from Mike Will (Schafer) who owns Full Circle Farm dog breeding in Chatsworth Illinois. When I met him at the Tractor Supply parking lot she was biting her foot and scratching. He told me she just has a bath and was super clean and he probably didn't get all the soa...
Entity
Full Circle Farm
Categories: Dog scam, Dog Breeder, Lying dog broker
9, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
10, Report:
#1533568
Posted Date:
Jul 29 2024
Philip Godlewski Phil G, QAnon Grifter, Scammer, Child Groomer, Pedo, Quantum Films, Gold Quiz, Dlive.tv ripped off with bait and switch tactics. Arrested for corruption of a minor, Ripped off friends and family Shavertown, Pennsylvania
Phil godlewski has ripped off thousands of people online with his bait and switch scams where he has sold gold coins which are supposed to be one price but they are not even close to the value of what he charged for resale.
Phil godlewski is a child groomer a child predator and ha...
Entity
Philip Godlewski
Categories: Online political grifter