241, Report:
#1516235
Posted Date:
Mar 04 2022
Jewels Cockers Julie Nelson Julie Nelson, Joy Philbin, Steve Medak, Joy's Cockers Lied about owner of the puppy Lincoln, San Ramon CA
My wife and I inquired about a puppy through puppyfind.com. The name of the seller was listed as Joy's Cocker Spaniels in the Bay Area CA. Joy Philbin emailed me and told me she owned the mother and father and had the puppies at her house. When I asked for pictures of the mother a...
Entity
Jewels Cockers Julie Nelson
Categories: Puppy Scam, Dog breeder, Dog abuse, Lying dog broker
242, Report:
#1516232
Posted Date:
Mar 04 2022
AMC.LLC was Stealing Monies for Acacia Captial from Tenants During the Moratorium 2021 Tried to Over Charge me for Rent Increase During the Moratorium of 2021 on a Rent Controlled Apt Complex Salt Lake City Utah
Let me clarify a few things, in Los Angeles County, Ca (not sure about the rest of the country) there is a Moratorium in place that the County Supervisors have extended until December 2022. No landlord or company can EVICT or raise RENT INCREASE during this PANDEMIC! However, AMC an...
Entity
AMC
Categories: Apartment rental fraud, apartment, Unethical Apartments, APARTMENT COMPLEX
246, Report:
#1516385
Posted Date:
Feb 26 2022
OUTBOARD EXCHANGE TIM HOGAN OUTBOARD EXCHANGE TIM HOGAN WATERFORD CT TIM HOGAN OUTBOARD EXCHANGE WATERFORD CONNECTICUT Waterford Connecticut
TIM, I WARNED YOU TO RETURN MOST OF OUR MONEY. Months leading up to November 2020, I had been in touch with OWNER TIM HOGAN of OUTBOARD EXCHANGE in WATERFORD, CT. I explained to him that my wife and I had purchased a 1996 30' SCARAB with twin 225 Merc naturally aspirated outboard en...
Entity
OUTBOARD EXCHANGE TIM HOGAN
Categories: Boat Repair/Service
247, 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
248, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
MOBILE AUTHENTICATION NETWORK
Categories: Fake autographs, Autograph Forgeries
249, Report:
#612437
Posted Date:
Feb 24 2022
commerce payment systems steve barkley Offers mystery shopper position, fake check, wire money western union jeffersonville, Vermont
REVIEW UPDATE: April 15, 2015: Commerce Payment Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Commerce Payment Systems is truly dedicated to making sure their customers are satis...
Entity
Commerce Payment Systems
Categories: Work at Home
250, Report:
#1516342
Posted Date:
Feb 24 2022
Clocktower Group Steve Drobny, Marko Papic Clocktower Group is a Total Fraud that constantly lies to clients and prospects and provides terrible investment advice. Santa Monica CA
Clocktower's CEO and Managing Partner Steve Drobny is a huge fraud and bait-and-switch artist who constantly exaggerates the scope and scale of the firm's business. The hedge fund seeding business, which is by far the main revenue driver for the firm, is quickly falling apart. Steve...
Entity
Clocktower Group
Categories: Finance, Investment fraud, investments
