21, Report:
#1530048
Posted Date:
Dec 06 2023
George Shepard Vic Shepard, This Person is a thief and a con artist HE STOLE MY HOME THAT WAS FULLY PAID OFF. Silver springs Nv
George Shepard is a lying thieving con artist. He is someone I thought was a friend but This man conned me into signing a PROMISSORRY note securing my home for collateral guaranteeing he would provide $15,000 immediately upon execution of the Note. We executed the note and walked ou...
Entity
George Shepard
Categories: Fraud
22, Report:
#1529928
Posted Date:
Nov 28 2023
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH
Categories: LOAN COMPANY
23, Report:
#1529938
Posted Date:
Nov 27 2023
Turtleland Jewelry Shop They sold a fake silver ring. Diamond Bar California
The advertise solid .925 silver jewelry. These fakes are only plated copper. Their jewelry is cheap junk not worth a tenth what they are asking. They offered me a refund if I changed my review to positive. I refused to lie. I said I might soften my review if they change their listin...
Entity
Turtleland Jewelry Shop
Categories: jewelry, Jewelry Stores, Jewelry, Jewelry sales
24, Report:
#1529935
Posted Date:
Nov 27 2023
TURTLELAND JEWELRY SHOP (Ebay) They advertise solid .925 silver jewelry, but it is only thinly plated junk. Diamond Bar CA
They advertise solid .925 silver jewelry, but it is only thinly plated junk. When I simple suggested the change their listings to say plated they blocked me from contacting them. They knowingly and willingly rip people off.
Entity
TURTLELAND JEWELRY SHOP (Ebay)
Categories: jewelry, Jewelry Stores, Jewelry sales
25, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Clean Sweep Auctions
Categories: Fraud, Misreprentation
26, Report:
#1529507
Posted Date:
Nov 07 2023
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
MAUI – Second Circuit courthouse
Categories: Court houses, Court Judges, Court Corruption
27, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Attorneys, Paul J. Sulla
Categories: Attorneys & Legal Services, Attorney
28, Report:
#1529521
Posted Date:
Nov 02 2023
Silver City New Mexico mine. Caused me lung damage and damage to my vehicle.
I filed 3 online reports with the Silver City mining in Silver City, New Mexico. And they avoid me and have not contacted me about the damages that They have done to my health and my vehicle. The Sophoric acid that they use for mining. That they pile on dirt and do not water it down...
Entity
Silver City New Mexico mine.
Categories: Federal Government
29, Report:
#1529473
Posted Date:
Oct 30 2023
Barbara Reynolds Dating Scam MS Petal
Barbara uses online dating sites to meet guys. She will pretend like she likes you and use you for your money. She will ghost you by the 4th or 5th date. Over 50% of psycholgists, mental health counselors, and therapists view ghosting as passive - agressive behvior. They consider ...
Entity
Barbara Reynolds
Categories: Dating Scam, Dating