3, Report:
#1523052
Posted Date:
Dec 06 2022
Habitat for Humantiy of palm beachs price gouging used products Palm Beach Gardens florida
This is information purposes. I went into the store and I discoverd that they are charging for furninture and tile and other items over pricing them and they are used items. It is resale and they claim they use the funds to build homes and give it to the people. Yet, they do not u...
Entity
Habitat for Humantiy of palm beachs
Categories: pricing
4, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
5, Report:
#1511736
Posted Date:
Sep 09 2021
Richard Spillman/Quickcash4Teststrips Dead Beat. Crook A Company ad that will purchase supplies Beaumont Texas
I on occasion as others do get a surplus of this item and they have a sale by date. So not to let them go to waste I offer to them, to sell them for a price they have advertised. I submitted a form that they supply and they figure up after that the amount they would owe me. I foll...
Entity
Richard Spillman/Quickcash4Teststrips
Categories: COMPUTER SCAM
6, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com
Categories: Crypto currency, cryptocurrency trader
7, Report:
#1498972
Posted Date:
Aug 20 2020
BlankLabels.com (eBay ID blanklabels) Sells junk surplus labels as OEM sepc labels
Ordered a large amount of labels for our label printers... item was listed as Zebra standrda labels... put them in the supply closet.. when we ran out of labels and refilled with these printer went crazy. Messaged the scammer, they addmitted these were not normal, they are better - ...
Entity
BlankLabels.com
Categories: Office Supply and General Merchandise
8, Report:
#1496687
Posted Date:
Jun 23 2020
H AND M GIFTS MAHMOUD MAHMOUD TELLS POTENTIAL CUSTOMERS THAT HE IS A DENIST WITH A SURPLUS OF N95 MASKS NEW YORK OZONE PARK
MAHMOUD, IS A MIDDLE AGED, MIDDLE EASTERN MAN WHO DRIVES AROUND IN THE STREETS OF MANHATTAN. HE GETS OUT OF A VAN WITH A PRICE LIST OF COVID 19 PROTECTIVE GEAR AND GIVES IT TO ANY UNSPECTING STREET VENDOR. HE SAYS HE IS A DENTIST WITH A SUPLUS OF N95 MASKS AND WANTS TO SELL A LARGE ...
Entity
H AND M GIFTS
Categories: Fraud
9, Report:
#1496255
Posted Date:
Jun 11 2020
Kris Salam Surplus Supplies, Herminio Alonso Deceptive Trade Practices! Kris and Herminio give you false information to induce you to purchase their products Dallas Texas FCC
We purchase a partial slab of granite from Kris who owns Surplus Supplies. We gave him the measurements for 2 units and Kris told is the partia slab would cover both units. We spent $1500. When we called Kris to come install the second units granite, he told me it would cost an addi...
Entity
Kris Salam
Categories: Advertising / Deceptive
