11, 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
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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
12, Report:
#1513435
Posted Date:
Nov 06 2021
JULIA BROWN @ Harris and Smith financial Danielle Scott I needed Cash collateral or a cosigner. I sent what was asked and then my money and loan vanished Portland Oregon
received a message from this company by Julia. I applied for a loan to help me thrpugh Christmas with my children who are disabled and recently lost their father. I was told I was appproved I needed COsigner or cash collateral.I received a contact through email to sign I have a co...
Entity
JULIA BROWN @ Harris and Smith financial
Categories: Financial
13, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
14, Report:
#1509389
Posted Date:
Jun 25 2021
New Hope Surrogate Agency in Ukraine - Julia Osiyevska Julia Osiyevska Julia Osiyevska is only a MIDDLEMAN - Wrongly Harmed Us After We Sent $13,000.00 to Ukraine Kiev
My wife and I hired New Hope Surrogacy and IVF Agency. And the main person who always communicated with us was a woman calling herself Julia Osiyevska, Director of the agency. We did not realize that New Hope is NOT a clinic and Julia was just a MIDDLEMAN.. After traveling to Ukrain...
Entity
New Hope Surrogate Agency in Ukraine - Julia Osiyevska
Categories: Egg donation and surrogacy
15, Report:
#1505167
Posted Date:
Feb 17 2021
Julia Campanella and Kelly Juric scammed and threatened me
Kelly Juric owed me 1k she agreed to pay me for services provided. When I was left with a futton as collateral on this little bit of money that Julia and Kelly needed for there studio in Santa Monica, and when I refused to give it back because the debt owed to me was in default and ...
Entity
Julia Campanella and Kelly Juric
Categories: Health
16, Report:
#1498237
Posted Date:
Jul 30 2020
Danielle Cole and Autumn Maple Goldens or Doodles, Marigold Goldens Danielle Lambert Danielle Rose Cole Scammed Me and Five other people and Filed Bogus Reports Full of Lies on Ripoff Report Borger Texas
How would it feel to you if you put down a deposit for a Golden Retriver Puppy and a week or two before getting your puppy you find out the Breeeder Danielle Cole sold your puppy for Double the price to another person? Hurt, Angry, Scammed? There are not enought words in the diction...
Entity
Danielle Cole and Autumn Maple Goldens or Doodles, Marigold Goldens
Categories: pet purchase
17, Report:
#1496575
Posted Date:
Jun 20 2020
Danielle Cole Autumn Maple Golden Retrievers Autumn Maple GoldenDoodles Marigold Goldens Extortionist Borger, Amarillo Texas
Danielle will take your deposit and agree to a price for a puppy and then will raise said price without notice. I inquired about the change in price and was given a story about hard times and so agreed to an increase in price. She had me agree to the new price in writing via ema...
Entity
Danielle Cole
Categories: Dog Breeders, Pet breeder, Dog Breeder
18, Report:
#1492375
Posted Date:
Mar 01 2020
Brian Neiman Brian Cole Neiman Seems to be the hallmark of this family to deny. However, his children don’t disappear even if they try to hide. Hulett Wyoming
Seems to be the hallmark of this family to deny. However, his children don’t disappear even if they try to hide. After repeated attempts with him and his family to offer an ounce of support, I gave up. If only their community knew what scum they really are.
Entity
Brian Neiman
Categories: Dead Beat Dads
19, Report:
#1469076
Posted Date:
Feb 27 2020
Julia Polanski Beta-sales-group They offered me a position of Mail Sorting Operator. I filled out the necessary paperwork and was hired. There were packages sent to my home and I was given instructions to label them with the labels that were provided and take packages to Fed Ex, USPS, or UPS for shipping. Saint Louis MO Missouri
Beta-sales-group is a dummy corporation who steals victims'credit card information and had packages sent to me and I was ordered to relabel with labels that were provided and taken to the nearest Fed ex or UPS store for shipping. Once I found out that they were not a legitimate comp...
Entity
Julia Polanski Beta-sales-group
Categories: Accessories, Fraud
20, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Lerynn west
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming