1, 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
2, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
3, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
4, Report:
#1532077
Posted Date:
Apr 12 2024
Antenna TV Refusing to put Rewind TV on DTV in other cities Chicago Illinois
When Nexstar Media Group,Inc launched Rewind TV on DTV on Sepember 1, 2021, Rewind TV was supposed to be in every market in all cities on DTV with Antenna TV. Antenna TV showed 227, Diff'rent Strokes, Growing Pains, Head of The Class,Sabrina the Teenage Witch, Murphy Brown and NewsR...
Entity
Antenna TV
Categories: Television channels
5, Report:
#1529376
Posted Date:
Oct 24 2023
Chicago Police dispatcher 911 Chicago Police officer Murray/Murphy badge number 7825 Violated my constitutional rights (14th amendment) Des Plaines Illinois
y bad experience with a 911 Chicago Police dispatcher who identifies himself as being Officer Murray or Murphy badge number 7825. I made the call at approximately 6:45 a.m. As I was walking my dog this morning I noticed my license plate had been ripped off the front of my vehicle. T...
Entity
Chicago Police dispatcher 911
Categories: Government Services, Police, City Officials, Government Corruption
6, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
7, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
8, Report:
#1525148
Posted Date:
Mar 18 2023
WAYFAIR WayFair, LLC, wayfair.com, brand name: Tucker Murphy WayFair Listed Item and Only delivered Half of What was Represented. Boston Wayfair LLC, 4 Copley Place02116
WayFair Listed a Chicken Coup and Run for a sale price. In my opinion this was either a bait and switch or a complete RIP OFF.
A week after paying in good faith, the coup part arrived but the run did not. After I reported the missing run, I was told by multiple customer service ...
Entity
WAYFAIR
Categories: Internet Product Marketing, Internet order fraud, Internet Store
9, Report:
#1487704
Posted Date:
Jan 04 2023
Caroline Boardman Sent me two destroyed pictures and would not refund me. Akron Ohio
I bought a picture on canvas of my dog Murphy. It arrived with a smashed frame. Over the course of a month, they finally agreed to send me another and I could pay an extra $19.95 to upgrade the frame so it would not get damaged in shipping. Stupidly, I did that. The 2nd pictur...
Entity
Caroline Boardman
Categories: Vin check company for autos
10, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
11, Report:
#1522397
Posted Date:
Nov 08 2022
Hot Rod Garage, Dan Murphy He took $13,000. for parts to update my 1930 ford coupe,he kept my car 1 year and did nothing. I took my car back,now I want my money back Berlin New Jersey
Dan Murphy came to my home ,we went over what I wanted done to update my old school hot rod,we agreed to what was to be done,he said he needed a $10,000. depost for parts,I gave it to him. I sent my car to his garage,it was there for 1 year and he did nothing but lie to me, I had th...
Entity
Hot Rod Garage, Dan Murphy
Categories: Auto Rentals
13, Report:
#1521666
Posted Date:
Oct 07 2022
Dan Murphy, Hot Rod Garage I gave him my car to upgrade my hotrod,we agreed no what I wanted, he wanted $10,000. cash for parts and laborand we signed a contract and I sent him the car Oct 21.2021. He gave me a bunch of lies for 1 year so I got the car back Oct 3,2022. 1 year later with almost nothing done so im out $13,000. Berlin New Jersey
Dan Murphy, is a con,scam, artist he'll sweet talk you,is all pe olite,untill he gets your car and money, then he never gives you updates unless you hound him, Then he has all these family problems,his wife died,sorry for his loss then his daughter is sick,he sends pictures of her i...
Entity
Dan Murphy, Hot Rod Garage
Categories: Auto Repair Service, auto restoration, Auto safety devices, Body Work & Repair, Restoration, Theft
14, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
15, Report:
#1517964
Posted Date:
Aug 09 2022
Dawn Marie Murphy Dawn Murphy. Dawn Amin. Dawn Marie Amin. Dawn Marie Amin Murphy. Dawn Marie Murphy-Pattona. Dawn Marie Olvitt. And, others. Dawn Pattona. And, others. There are many. Scammed out of/stole thousands of dollars in money and property. Irvine/Costa Mesa California
Dawn Marie Amin Murphy aka. many other names lied her way into my home, and stole thousands of dollars in money and property (heirlooms and collectibles included). She did this in, The Name Of Jesus.
Dawn is a rel...
Entity
Dawn Marie Murphy
Categories: Con Man/ Scam Artist ALERT
16, Report:
#1518763
Posted Date:
Jun 01 2022
Dr Vasu Brown Vasu k brown, Vasuith Brown, Tetra Horizon Doctor taking advantage of patient Titusville FL
I was a patient with Tetra horizon since 2019 due to a motorcycle accident that I was in as well. Great doctors there. Until I met Dr vasu Brown. Always talking about her personal life really not even focused about the actual operation of being a doctor or of my well-being. As speak...
Entity
Dr Vasu Brown
Categories: Doctor
17, Report:
#166850
Posted Date:
May 26 2022
INDEPENDENT INVESTIGATIVE REPORT & COMMENTARY: Carmel Cafiero, the Jayson Blair of broadcast journalism, Independently Owned & Operated FOX 7News Station WSVN Media Whore & Lou Pearlman connection: no regard for truth. Michael Zwebner: attempted bribery & mob connections while paid DEA informant, recorded phone call NY- AZ. Miller of FederatedFinancial & hatchet man Chris McFarland use alliances in smear campaign against Ed Magedson & rip-offreport.com Miami Ft. Lauderdale Florida
The lack of ethics in broadcast journalism is likely responsible for savvy news junkies first to leave the networks and then even the cable news programs, resorting to information from networked citizen's like the information found on ripoffreport.com This reporter decided to do his...
Entity
WSVN 7News TV - Carmel Cafiero
Categories: Media
18, Report:
#1518468
Posted Date:
May 19 2022
Rene Vincente Ray Vince Occupying property without renting and running AirBnB orlando fl
Hi Dad
I thought Mr. Vince was homeless so gave him an opportunity to grow himself into a business. I feel I have achieved what I wanted as he claims he is from a rich family
I prefer to not do business with rich people only help poor people get into next level
I prefer to lease Lan...
Entity
Rene Vincente
Categories: Scam artist
20, Report:
#1512665
Posted Date:
Oct 11 2021
Ocean State Veterinary Specialists / Bay State Animal Emergency Services - State of Rhode Island Endorsed Animal Murders Looking To Take Your Pets And Not Give Them Back So The Can Kill Them For Profit Or Sell Them Out The Back Door In The Middle Of The Night For The Same. Kinda Explains How They've Stayed In Business All These Years Swansea MA - East Greenwich RI
Want to know why there arent more 24 hour a day, 365 day a year, veterinary hospitals? Because its an awful business plan. Its an awful business model. There is no legitimate financial institution anywhere that would provide money, issue a loan, or finance it. Its too risky. Its a s...
Entity
Ocean State Veterinary Specialists / Bay State Animal Emergency Services
Categories: Judge, Police, Politicians, Veterinary Care, Veterinarians, Court Judges, Political Cover-ups, Veterinary Scams
22, Report:
#1512244
Posted Date:
Sep 26 2021
Carol Dickinson Stole $12,000 from me
September 23, 2021 my husband and I received a phone call in the voice of our 16 year old granddaughter. She said she was in trouble and needed our help she was crying. She said she was on a temporary phone and would have to hang up and someone would call us back. The callback was a...
Entity
Carol Dickinson
Categories: Bonds (fraudulent)
23, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
25, Report:
#452053
Posted Date:
Jul 14 2021
Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas
WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge...
Entity
Danekil Begail Nichols Flores (A.K.A. Dane)
Categories: Tenants