121, Report:
#1514649
Posted Date:
Mar 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514649-exlnxn-ya9rzkugtu.png)
Intelligent Surveillance Corp and David Buschhorn Stolen Funds Forney Texas
From March to July 2020, my family and I invested $650k into Intelligent Surveillance Corp or ISC or David Buschhorn. As of today, $438k is past due. The business was formed in 2018 and registered in the state of Texas with the following street address 2401 South Texas Avenue Bryan,...
Entity
Intelligent Surveillance Corp and David Buschhorn
Categories: manufacturer
122, Report:
#1508028
Posted Date:
Feb 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508028-38oflh-ps9lqm6jfb.png)
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
123, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Billy Wilson
Categories: Real Estate Fraud, Real Estate Scam Artist
124, Report:
#1514956
Posted Date:
Jan 05 2022
Network Capital Funding Corporation Incompetent Appraiser: Buyer Beware of Low Ball Appraisal Tactics Irvine CA
I was fully approved with Network Capital Mortgage (NCM) for a refinance loan for my 3 bedroom, 2 bath, 1321 sq ft condo with attic storage (rare), garage (rare), and 2 parking spaces (rare) which I purchased in Oct 2019 for $375K. Recent similar 3 bedroom, 3 bath, 1520 sq ft cond...
Entity
Network Capital Funding Corporation
Categories: Mortgage Companies
125, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Green Dot Money Scratch Card
Categories: Sweepstakes/ Prizes
126, Report:
#1508842
Posted Date:
Dec 09 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508842-joidlj-3yqpe6y9iu.png)
TYLERJORDAN ADVERTISING (AE JAMES YOUNG ) TYLERJORDAN ADVERTISING AMC TYLERJORDAN ADVERTISING He advertised a program of Live Lead transfers that I purchased for $1019.12 under a company name that is not him all informatio n I now know is fraud and he will not return my money he only threatens and gives excusesend is refud Denver, Colorado
I was contacted thru my work email by a company named TYLERJORDAN ADVERTISING (AE James Young)
who sold me on a live lead transfer program promising NO LESSTHAN (8) FUNDED LOANS IN 60 DAYS with Initial Live Tranfer program for $1019.12 in a check , I sent the money right away with t...
Entity
TYLERJORDAN ADVERTISING (AE JAMES YOUNG )
Categories: advertising scam, Fraud, Internet sales
127, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
128, Report:
#1514269
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514269-hkuzyc-rvb5twvu83.png)
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud.
Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud. Refer to Arizona Corporation Commission Securities Division (AZCC) notice of 28 May 2021, that Nemeth must Cease & Desist suc...
Entity
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App
Categories: Financial Services
129, Report:
#1513764
Posted Date:
Nov 18 2021
Premier Candle Corporation Premier Candle Corp Premier Candle Corporation Discrimination Mississauga ON
I worked here at line 1 with line leader jyoti and she put me to work alone but on other line there were two people working. On asking for one more person they fired me and sent home. They treated me very badly.
Entity
Premier Candle Corporation
Categories: Dishonest
130, Report:
#1512742
Posted Date:
Oct 13 2021
NATIONAL DEFAULT SERVICING CORPORATION QUICKEN LOANS, ROCKET MORTGAGE Acts as agent/Trustee used by Servicers and Mortgage Companies to insulate and harass homeowners. PHOENIX, IRVINE AZ, CA
National Default Servicing Corporation is a multi state operation and what a fantastic scam operation they have going.
From the fake Certified Mail envelopes (look up the numbers on the letters and find out if they are legit. First Red Flag, the postage price is far too low!
The...
Entity
NATIONAL DEFAULT SERVICING
Categories: HOME FORECLOSURES