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:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
3, Report:
#1530442
Posted Date:
Dec 29 2023
Ian Choi Ian Choi hawaii hawaii Stolen ipad Honolulu Hawaii
I brought a iPad from Ian Choi come to find out it was stolen and the information that was on the iPad I was able to give it back to the owner. It was a girl he was dating when they broke up he didn't want to give it back and claimed he didn't know where it was this wasn't the only ...
Entity
Ian Choi
Categories: Auto Dealers
4, Report:
#1530138
Posted Date:
Dec 11 2023
Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA
On September 15, 2023, I purchased a “Client 3 Match Experience” for $4,100 to be matched with three dates in a year. The salesperson pushed for me to purchase the more expensive membership. However, Tawkify is unable to successfully match me with the thousands of dollars me...
Entity
Tawkify
Categories: Dating Services, Matchmaking
5, Report:
#1529957
Posted Date:
Nov 29 2023
Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida
So #1 is that he uses over 10 different business names and numbers. Probably bc people have reported that he's a mean, angry, fraud, He gets very upset over competition. And even writes bogus reviews on other companies. My company was personally stalked by him himself. And then got ...
Entity
Michael. J. Vellucci
Categories: Nuisance
6, Report:
#1529335
Posted Date:
Oct 21 2023
Ray Pro, LLC Roofing Contractors Owner Raymond Galvan They took a deposit of $35,000 to buy a specific tile to reroof my home March 20, 2023. My roof has not been tiled and the owner will not take my calls. Delray Beach, FL Florida
I signed a contract, with a $35,000 deposit, with Ray Pro, LLC March 20. 2023 to buy a specific tile to reroof my home that was damaged in Hurricane Ian. It was my understanding that they would tarp my home to prevent further damage until underlayment was applied to the roof. The ac...
Entity
Ray Pro, LLC Roofing Contractors
Categories: Roofing Contractor
7, Report:
#1528954
Posted Date:
Sep 28 2023
Ian Marvian Stole from me. Thief and a liar. Henderson Nevada
Ian Marvian of Henderson, Nevada and Las Vegas, Nevada attempted to steal from me. He paid me for a ticket to EDC Las Vegas, then after the event he contacted stubhub and tried to tell them the ticket was invalid. Thankfully they found in my favor. Don't trust him! You have been war...
Entity
Ian Marvian
Categories: Event tickets
8, Report:
#1528293
Posted Date:
Aug 22 2023
Fay Servicing, LLC Fraud and diverting insurance proceeds for their own use; Farme Branch Texas
I have been a landlord and real estate investor for 45 years. Fay Servicing, LLC is the worst mortgage servicer I have ever come across. I have had the misfortune of having 3 of my mortgages acquired by this dishonest company.
I received an insurance settlement check for damages i...
Entity
Fay Servicing, LLC
Categories: Mortgage company
10, Report:
#1526618
Posted Date:
May 28 2023
JAMS ADR Services Candace Cooper arbitrator Ian Mackins John Trotter John Kelly Greg Werre Fraudulent business practices!! Biased and corrupt arbitrators Century City California
I used JAMS ADR to help me resolve a medical malpractice lawsuit for a botched nasal surgery which resulted to disfigurement and a permanent injury that occurred in 2019.
JAMS appointed neutral arbitrator Candace Cooper in January 2021, who falsely claimed to disclose only 1 re...
Entity
JAMS ADR Services
Categories: Private arbitration services