192, 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
193, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
194, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
195, Report:
#1526247
Posted Date:
May 09 2023
United American Van Lines SCAM MOVERS - TOOK DEPOSIT AND CEASED ALL CONTACT Margate FL
I was seeking mover company online and I was contacted by Devon - I either contacted them directly or my info was gathered and sold to him.
He seemed very credible and suggested that I had worked him down to a very cheap quote and I went for it.
We talked for about an hour before ...
Entity
United American Van Lines
Categories: MOVERS, Long Distance Moving Company
196, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
197, Report:
#1526078
Posted Date:
May 01 2023
United Airlines Inc Removed my family from flight home, major abuse, lost 8 bags, $2.30 refund Chicago Illinois
This is the result of United airlines outsourcing their customer service to India, United received billions in USA bailouts and this is how they treat disabled americans. After over an hour on hold with United India customer service, They confirmed we could buy a seat for our cat w...
Entity
United Airlines Inc
Categories: Airline
198, Report:
#1526037
Posted Date:
Apr 29 2023
The United States Government has made America a 3rd World Country that is completely dysfunctional and incompetent. Pharmacy and CDC will not give me my immunization records.
So do not get your immunizations because you will not be able to find out what you recieved because United States Government and the pharmacies across the country Are completely Incompetent and dysfunctional (so just keep on spreading your liver disease And COVID-19 and polio and I ...
Entity
The United States Government has made America a 3rd World Country that is completely dysfunctional and incompetent.
Categories: Medical, Immunizations