21, Report:
#1500015
Posted Date:
Apr 26 2022
Thvoughn Curry Red Identify Theft and Fraud, Scammed me out of my cars Suwanee Georgia
He scammed me out of my cars. We was suppose to be running a legit rental car business but little did I know he had other plans, he sent all my cars of out state to florida and I never seen them again, just like the others he made every excuse when I asked for my cars back and or ...
Entity
Thvoughn Curry
Categories: Auto & Truck Rental, Auto dealer, Auto Dealers
23, Report:
#1517629
Posted Date:
Apr 14 2022
Marcari The seller's name was Lamihancures platform mercari the seller shipped a package to my city but to a different address and a different name was marked as delivered.
But a laptop for my daughter on a site called mercari the seller's name was Lamihancures the platform was mercari right after buying it was immediately taken to the post office supposedly which was in Atlanta Georgia the very next morning this ships from New York City to Utah I cont...
Entity
Marcari
Categories: COMPUTER, No delivery--no refund
25, Report:
#1517054
Posted Date:
Mar 22 2022
Chase Bank Individual Retirement Account New York New York
I received a letter from Chase dated September 29, 2020, informing me that We have decided to close your accounts and they decided to end their relationship with me. A loyal customer for 3 decades to say the least. The letter outlined various steps I would have to take to close ...
Entity
Chase Bank
Categories: Banking, Banking Fraud
26, 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
27, Report:
#1516144
Posted Date:
Feb 17 2022
Daniel Calabrese has never returned my money to me (it occurred in 2015/2016)
My relationship with Daniel Calabrese goes back to about 2011/2012. I decided to get into IRA Gold for a little while and Calabrese was the person whom I dealt with when he worked for American Bullion at the time in what I think is located in Los Angeles, CA. I went to South K...
Entity
Daniel Calabrese
Categories: Financial Fraud, Fraud
28, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Billy Wilson
Categories: Real Estate Fraud, Real Estate Scam Artist
29, Report:
#1515723
Posted Date:
Feb 02 2022
US Money Reserve Cost me almost 30 days of time and 700.00 Phoenix Arizona
My old IRA was closed and i was charged 700.00 for the activity by my bank and it turns out USMR did the paperwork wrong and my money was rejected. I put my money back with my IRA broker. UsMR does not know what they are doing. No actually they know what they are doing. Getting peop...
Entity
US Money Reserve
Categories: retirement accounts, Retirement Planning, Retirement Portfolios
30, 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