111, Report:
#1508132
Posted Date:
Nov 17 2022
Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Wailuku, HI Maui, HI
https://www.mauiexposed.com/
My family’s story takes many twists; At the same time, Matson Kelley added many red-herring or intentional misdirections, one would have to have a very sharp analytical mind with neurons firing on all cylinders, such as a gifted Para-legal or an...
Entity
Fredrick Matson Kelley, Law office
Categories: Fraud, FRAUDS BEWARE, Fraudulent, Theft by fraud, fraud experts, General fraud, PERSONAL FRAUD
113, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Categories: Fraud, consumer fraud/theft
114, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
115, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud
117, Report:
#1522466
Posted Date:
Nov 10 2022
PAPA PAL PAPA PAL Steals Wages From 1099 Workers Miami Florida
PAPA PAL:
Doesn't pay you for all the miles driven to and from a visit,Doesn't pay for all the miles you drive a client to and from their errands,Doesn't pay you for all the time you spent on the visit,Doesn't pay for tolls or parking.
PAPA PAL sometimes pays visits correctly. Other...
Entity
PAPA PAL
Categories: 1099 Wage Abuse
118, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud
119, Report:
#1522376
Posted Date:
Nov 07 2022
JWS Intallation LLC Jerry Walker Subpar sliding door install Concord North Carolina
In November 2021, JWS was contacted to fix the sliding glass door in the master bedroom. They inspected the door and concluded it just needed small adjustments on the rollers. Fast forward to September 2022 when the screens for the door were delivered and attempted to be installed.
...
Entity
JWS Intallation LLC
Categories: Windows & Doors