111, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
113, Report:
#1525558
Posted Date:
May 13 2023
Aleksandr Deryavko Ellada Homes LLC AA Service Group LLC KWIRELESS, INC. Alex is a scammer and ripped me off Vancouver Washington
I was hired to help work on their website and marketing efforts. He was absolutely clueless but decided to scam me out of the agreed contract even though all work was delivered properly.
Alex has multiple business folds (provable) and will do anything to avoid payments when convenie...
Entity
Aleksandr Deryavko
Categories: Home Builder, Builders & Contractors
114, Report:
#1485718
Posted Date:
May 11 2023
paul chretien continental kit homes California builders cbi basements cbi kitchens This fake report is obviously filed by a scam artist or disgruntled temporary employee looking to make some money by extortion or blackmail to have the negative review lifted.
This is in response to a fake report recently filed on this web-site by a very sick individual with nothing better to do than to try to make a quick buck by trying to blackmail or extort monies from a legitimate building business with 100's of satisfied customer from 1973 thru to th...
Entity
paul chretien
Categories: Scam artist, Fraud, General
116, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
117, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Miguel Angel Gonzalez
Categories: Romance Sweet Heart Con
118, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary
120, Report:
#1525933
Posted Date:
Apr 24 2023
Homes for Heroes Affiliate Loan Officer - Lender Membership for $175 a month produces no internet leads! Minneapolis Minnesota
Opportunity for Loan Officers to join their membership as an affiliate for $175 a month to gain a zip code territory, in exchange for leads they produce from internet website. The problem comes from never receiving leads, as they aren't evidently advertising online enough to produce...
Entity
Homes for Heroes
Categories: Scam