161, Report:
#1516519
Posted Date:
Mar 03 2022
Circle K A clerk scamming people out of their return change Pensacola Florida
This complaint is regarding a very vexing and disrespectful issue that happened on 3/2/2022 around 11:50 PM central, dealing with a clerk at Circle K, located at 2350 Michigan Ave. Pensacola, Florida.
The issue is regarding a clerk that seems to be scamming and thieving people out o...
Entity
Circle K
Categories: Gas Stations
162, Report:
#1516423
Posted Date:
Feb 28 2022
CitiMortgage Inc. Cenlar Central Administrating and Reporting Wrongful Foreclosure
CitiMortgage, Inc, conducted a Wrongful Foreclosure in 2017. I applied for mortgage assistance, through modification. I had a FHA loan, which constitued violations of Department of Housing and Urban Development Regulations. They refused to assistane struggling homeowners b...
Entity
CitiMortgage
Categories: Home Rental and Purchase
163, Report:
#1514555
Posted Date:
Feb 26 2022
Court Source Court source 123 Service paid, not completed OCALA FL
Transaction date was 9/7/2021 previous to this transaction I spoke with Rick Weaver on the phone and agreement was made that I only had to pay 299$ for documents to be filed, delivered, and signed by the judge. On 9/22/21 I reach out to find out what is going on with the process, he...
Entity
Court Source
Categories: Legal Document Preparation
164, Report:
#1512169
Posted Date:
Feb 26 2022
VULTR Cloud Servers maliciously evil, intentionally racist and grotesquely vindictive
So back in summer of 2020 during the COVID shutdowns and remote work from home I signed up to some udemy courses and taught myself a little bit of Unreal Engine in order to be able to create a computer PC game of my own using Unreal Engine with the intent of later uploading it to th...
Entity
VULTR Cloud Servers
Categories: Fraud, Computer Fraud, Internet Fraud, Web Hosting, website hosting, Internet fraud, ORGANIZED CRIME
165, 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
166, Report:
#1158260
Posted Date:
Feb 21 2022
Opes Financial Solutions, LLC. - Samantha Ford ,Provisional Vice President - Opes Financial Solutions, LLC. - Opes Financial Services - Opes Financial Solutions- Rake Murray ,Owner, Opes' VP CLAIMS Opes Financial Solutions is a BANK/FINANCIAL INSTITUTION when they are only a MARKETING COMPANY. California, Arizona, Texas & Nationwide Nationwide
Let’s count all the misrepresentation (or shall we just call them LIES, since that’s really what they are…) by this “Vice President” of Opes Financial Solutions –LIE#1: SAMANTHA FORD CLAIMS “Opes Financial Solutions” is a BANK/FINANCIAL INSTITUTION on the banner grap...
Entity
Opes Financial Solutions
Categories: Multi Level Marketing
167, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
168, Report:
#1515969
Posted Date:
Feb 10 2022
ticketsales.com They are a scam! dallas texas
Purchased Elton John at Paycom Arena tickets for January 30, 2022 at 8pm central time. Showed up to the venue and were denied, after scanning several times at several different gates, 8-10 times, we were told our tickets were invalid. We were sent to the ticket box office/cashie...
Entity
ticketsales
Categories: Ticket Re-Seller, Event tickets, Ticket Sales, Tickets
169, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
CMN Funding- Stephen Frank
Categories: Business Investment Fraud
170, Report:
#1514673
Posted Date:
Dec 24 2021
Pro Construction Services of North Central Florida Were supposed to install sheetrock professionally in house Gainesville Florida
Hired to sheetrock a fully studded & foamed container home & this is where they FAILED:
Initial estimate 8900$; Subsequent estimate after starting 11700$ because they were not making enough profit. Inital estimate was 280 sheets, I calculated 170 sheets as a engineer.
Never supplied...
Entity
Pro Construction Services of North Central Florida
Categories: Home Improvement Handyman, Interlocking / home improvement
