261, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” Madison Funding Partners” Merchant Solutions Group” Billy Morrissey” Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
“Madison Funding Partners”
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
262, 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
263, Report:
#1516294
Posted Date:
Feb 22 2022
Capital One Auto Finance Capital One Capital One Auto Finance Refusing to release Title after loan has been paid Plano Texas
Capital One Auto Finance has not released a title after two (2) months of a loan pay off. Loan was paid off and confirmation of the loan payoff was provided. However the title is still not possessed by the owner of the vehicle.
*An update: Capital One Auto Finance has announced t...
Entity
Capital One Auto Finance
Categories: Title loans, Title Recovery
264, 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
265, Report:
#1516123
Posted Date:
Feb 16 2022
Upholstery Center Ray Safai Reza Safai Completely Ripped me off! Took my Money and my Fabric Granada Hills CA
I was scammed; completely ripped off. I first spoke to Reza Safai who goes by a fake name Ray in Dec 2021 about making two L-shaped sectionals. I went to the address listed on Google but it didn't exist, I called Reza and he gave me a different address to go to in Granada Hills, not...
Entity
Upholstery Center
Categories: Upholstery
266, Report:
#1516110
Posted Date:
Feb 16 2022
Nissan of Salem Salem Nissan Unathorized Hard Credit Check & Then Unresponsive Salem OR
#1 - Did they LIE/Defraud/Manipulate or was it just a misunderstanding? I repeatedly and in writing only authorized a 'Soft' credit pull - 3 to 4 different people 'assured' me. Then they presented me with an Authorization form, which I modified to clearly state 'Soft' Credit pull on...
Entity
Nissan of Salem
Categories: Auto dealer, Auto Dealers, Car Financing, Car Leasing/Sales, Car sales
267, 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
269, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Jim E Cheatham
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
270, Report:
#1515764
Posted Date:
Feb 04 2022
TD Auto Finance Failed to refund $7,600 from cancelled extended auto warranties in a timely manner. Farmington, Hills MI
TD Auto Finance is operating under fraudulent practices. I have documents to prove my claim from the auto dealership (Offlease only, Bradenton,Fl.)
TD Auto finance refuses to refund money from cancelled insurances in a timely manner. A check for $3,193.94 was sent to them Dec.17,202...
Entity
TD Auto Finance
Categories: auto financing
