231, Report:
#1515644
Posted Date:
Feb 26 2022
Evonne Williams of MAKA SIL CLS GROUP HOME Evonne Roper Williams, Evonne Williams, Evonne Renee Williams, MAKA SIL CLS, MAKA GROUP HOMES, MAKA AFC, MAKA DETROIT, MAKA SIL CLS OF MICHIGAN MAKA SIL CLS DOES NOT OFFER QUALITY CARE Southfield/ Detroit Michigan
Evonne Williams is the owner of MAKA SIL CLS and her company does not offer quality care. This past Christmas, my aunt prepared dinner for a loved one who is a resident in one of her homes. Williams calls at the last minute for fear of the Omicron variant. Additionally, her company ...
Entity
Evonne Williams of MAKA SIL CLS GROUP HOME
Categories: Nursing Homes
232, 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
233, Report:
#1515958
Posted Date:
Feb 10 2022
Newrez LLC Shellpoint Mortgage Refused to remove a one-time late payment due to death in my family Fort Washington PA
NewRez took over my loans a few years ago, I actually have two loans with them so I erroneously thought they would treat me like a valued customer. First, they failed to provide my loan information to the credit bureaus, so for over a year there was no evidence of my loans on any of...
Entity
Newrez
Categories: Home Mortgage
234, Report:
#1515956
Posted Date:
Feb 10 2022
Trim Life George Southworth Owner Bush Ross PA Registered agent Tampa FL Total Misleading and a lying Ripoff TAMPA, FL
This company is a TOTAL RIPOFF and runs TOTALLY MISLEADING ADVERTISING in FACEBOOK. I am one who normally does not click on ads but this one claimed was an investment that all of the participants of Shark Tank had invested and endorsed it so I thought it should be a good thing if th...
Entity
Trim Life
Categories: KETO weight loss products, weight loss scam
235, 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
236, Report:
#1515792
Posted Date:
Feb 05 2022
Sequoia Tax Relief Fred Gillard The took my money under false pretences Wesmin Colorado
The irs CRIMINALS robbed two bank accounts of mine. I had hundreds of letters and phone calls from companies telling me that they could stop the liens and garnishments.
Fred called me and i talked to him a few times and chose his company (Sequoia Tax Relief), I paid them over the pe...
Entity
Sequoia Tax Relief
Categories: Fraud
237, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
238, Report:
#1515610
Posted Date:
Jan 28 2022
TeePublic TeePublic.com Tee Public TeePublic made tens of thousands on my artwork and now refuse to pay me. Artists beware. New York New York
After more than five years as a top-selling artist on TeePublic.com, my account was summarily closed on December 19, 2021 after consecutive months of record sales. The notification from TeePublic stated that this was due to a violation of our terms and conditions and that I was welc...
Entity
TeePublic
Categories: Print on Demand Full fillment
239, Report:
#1515601
Posted Date:
Jan 28 2022
Gameroomsolutions GRS Refused to correct their mistake with order Broken Arrow OK
All this for $89 worth of wood.
I decided to finally build an arcade control panel to relive the good ‘ol days of video arcade youth. A Google search for parts and pieces turned up the GRS website. Their products looked spectacular, especially the 2-player arcade control panel. On...
Entity
Gameroomsolutions
Categories: video game seller
240, Report:
#1515529
Posted Date:
Jan 26 2022
Victory Solar Solutions Marco Ivan Moreno Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out. Harlingen TX
Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out.
Entity
Victory Solar Solutions
Categories: advertising scam, Scam artist, Scam, Home Repair Scam, Con Man/ Scam Artist ALERT