1, Report:
#1529507
Posted Date:
Nov 07 2023
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
MAUI – Second Circuit courthouse
Categories: Court houses, Court Judges, Court Corruption
3, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
4, Report:
#1200493
Posted Date:
Dec 12 2022
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | ex SEAL team 3 guy, commits domestic violence. PTSD can flip at any time. dangerous to be around. San Diego, Las Vegas, Arizona Nationwide
Dom DiLuigi isn't the nice guy he tries to say he is. I'm pretty sure others who know him will agree with me. He pays to screw nasty tatted whores. I found a list of them on his c...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Health Clubs & Gyms
5, Report:
#1511005
Posted Date:
Dec 12 2022
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
I purchased an A6+ miner from them on 5/30/2021. The total was just over $2900.
Since then, they have replied to no emails and no support tickets. Upon looking into things further, seems they are on a scamming spree. Negative reviews are popping up everywhere and all with the same s...
Entity
Prominerz.com
Categories: Antminer Scams
6, Report:
#1518441
Posted Date:
May 17 2022
Nichole Chalfant, Marc Saenz, Shannon Saenz Federal Corrections, FBI They are being investigated for Real Estate and Financial Fraud austin texas
Marc and Shannon Saenz and Nichole Chalfant are being investigated for stealing millions of dollars in real estate from the eldery. The authorities are collecting evidence for wire fraud as well. If you are a victim please forward any information to the APD Fraud unit. I am a ...
Entity
Nichole Chalfant, Marc Saenz, Shannon Saenz
Categories: Fraud
7, Report:
#1498469
Posted Date:
Aug 06 2020
MCCLUSKY-Automotive-CINCINATTI Brant Rogers GM MCCLUSKY Motors Mcclusky Automovtive MCCLUSKY auto superstore McClusky Automotive has a RACIST GM Brant Rogers who said he wants to kill black people by the 1,000s! Cincinnati Ohio
McClusky Automotive has a RACIST GM Brant Rogers who said he wants to kill black people by the 1,000s! He said he want a genocide of the whole race and they REFUSE reprimand him. We have made them more than aware you they still continue to deny & lie saying he was hacked but we caug...
Entity
MCCLUSKY-Automotive-CINCINATTI
Categories: Racism, Hate , Envy , White inferiority, sales rep, Possible Fraud, Rip off, Scam, Scammers
8, Report:
#1494138
Posted Date:
Apr 18 2020
Karen Lane, Attorney at Law Karen Lane sold the baby we were adopting to a couple that were not her clients and kept the majority of the money we had given her. Santa Monica CA
Karen Lane is by far, the most corrupt & evil person I have ever encountered. She preys on people who are trying to adopt a child to start their family. We hired her and were asked to give her $5,500 up front in order to start our process. We later found out that this was deemed ear...
Entity
Karen Lane, Attorney at Law
Categories: Adoption Agency
9, Report:
#1487551
Posted Date:
Nov 11 2019
Ruth Ann Midi Ruth Ann Kohan, Ruth Ann Miserendino, Ruth Ann Forman, Ruth Ann Shank Full of excuses and lies Sebastapol CA
This person went on a spending spree buying multiple custom made paintings that I've worked very hard on and was a very difficult person to deal with. First, she low-balled me and then left me negative feedback after receiving the product in the mail, she filed a not as described co...
Entity
Ruth Ann Midi
Categories: Fraud, Email & phone scam
10, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online
Categories: Identity Theft, stolen identity, fraud