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
4, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
5, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores
6, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
7, Report:
#1534102
Posted Date:
Sep 05 2024
Ryan O'keefe Vending Accelarator Breached Contract Agreement and will not return Funds Knoxville TN
Complaint against Mr. Ryan O’Keefe and Vending Accelerator.
It’s true so “you can never change the stripes on a zebra”. As they say “once a fraud always is a fraud.
Please note, below I have included the contract agreement executed submitted and presented to me and e...
Entity
Ryan O'keefe Vending Accelarator
Categories: Food Vendors
8, Report:
#1534084
Posted Date:
Sep 04 2024
Isabel Casas Casa Alegre Apartments Think twice before renting from Pompano Beach FL
The good news: Isabel Casas by and large keeps the building in very good shape. I love the security cameras all around. She is concerned with the safety of her tenants, and that’s appreciated. My kid and I were in a bind, having come from a living situation where the landlord was ...
Entity
Isabel Casas
Categories: Landlords, Tenant/Landlord
9, Report:
#1534026
Posted Date:
Sep 02 2024
Autoplicity buyer beware Costa Mesa California
i have been with paypal a long time, but recently i bought some tires from Autoplicity in california and they send me the wrong tires, i contacted them and paypal and said if i send the tires back they will issue a full refund, since then even though i did excalate the case you idio...
Entity
Autoplicity
Categories: Automotive Part Stores
10, Report:
#1534025
Posted Date:
Sep 02 2024
Paypal rips you off to help scammers Internet
i have been with paypal a long time, but recently i bought some tires from Autoplicity in california and they send me the wrong tires, i contacted them and paypal and said if i send the tires back they will issue a full refund, since then even though i did excalate the case you idio...
Entity
Paypal
Categories: online sales