24, Report:
#1519995
Posted Date:
Jul 25 2022
Leonard Auction My on-line bid didn't win. Why? Addison Illinois
I was first to place bids (through BidSquare.com) on two items a few hours before the start of the auction. I couldn't attend the on-line, live auction, so I made two absentee $100 maximum bids on the items. When I checked later, I found that my bids did not win; rather, the ite...
Entity
Leonard Auction
Categories: Auction house, jewelry dealer
25, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
26, Report:
#1518012
Posted Date:
Apr 30 2022
concorde group - craig zabala and robert owens solicited me to invest in their company and others in my company new york new york
I was solicited to invest in the concorde group with all kinds of promises. I regularly talked to robert owens and on occassion to craig zabala . All empty promises for 17 years it was the same story . We are meeting with the Germans and other people , we are almost done our raise ,...
Entity
concorde group - craig zabala and robert owens
Categories: Capital Management & Investments
27, Report:
#1517175
Posted Date:
Mar 26 2022
guest-checkout-company Joshua Frank Gregory Houston Texas
I was accosted at the Gas Station on the corner of Kirby and SW Freeway. Against my better judgement, I'm ashamed to say i got took. J9shua was selling a home entertainmemt projector and screen, sopposeddly worth over $5999. This Just happened around 4:30 pm today, Frida...
Entity
guest-checkout-company
Categories: Home Security, Home Theater/Electronics Installation, home goods, Bait-and-Switch, Fraud
28, 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
29, Report:
#1512504
Posted Date:
Dec 06 2021
AAO Contractors, Leonard Vaughn The project was to expand the concrete patio, build a roof over it, install four post, asphalt shingles, aluminium wrapping, gutters, downspouts, put in drainage pipes. Wrap is bulging out in places, the ceiling and roof leaks 2-3 weeks later, part of wood ceiling hanging down when wet. Lexington Kentucky
AAO Contractors, Leonard Vaughn Leonard Vaughn Leonard E. Vaughn Gene Vaughn Eugene Vaughn The project was to expand the concrete patio, build a roof over it, install four post, asphalt shingles, aluminium wrapping, gutters, downspouts, put in drainage pipes. Wrap is bulging out in ...
Entity
AAO Contractors, Leonard Vaughn
Categories: Repair, Construction Fraud, construction company
30, Report:
#1513888
Posted Date:
Nov 24 2021
Keystone Home Pros Leonard Courtright DNK Holdings Did horrible work on my house and took $7234 from my credit card. Spring Texas
I am very distraught by Leonard Courtright and his ability to charge my card as he pleases. When I first started with Leonard, he was originally going to charge me $32,000 to complete a siding job, contingent on me getting approval. I was not approved at the time for such an amount....
Entity
Keystone Home Pros Leonard Courtright
Categories: home remodeling, Home Improvement and remodeling