22, Report:
#1512148
Posted Date:
Sep 17 2022
Madame Merkaba-TERRANCE LAMONT JORDAN Mystic Persia, Baphey madame merkaba SCAMMER, CREDIT CARD FRAUD, WIRE FRAUD Stockton CA
I was scammed out of $2,000 on 9/9/2021 by Terrance Lamont Jordan. I watched one of his YouTube videos for classes and readings. I also ordered 2 bottles of urine oil back in August that was shipped broken. Not too mention he put the oil in some strange pig's feet jars. Rip Off of $...
Entity
Madame Merkaba-TERRANCE LAMONT JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
23, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
24, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
25, Report:
#1456534
Posted Date:
Apr 26 2022
Thvoughn Curry Reds. Lyndin Thvoughn scammed me out of a car purchase. Be very careful. He is heartless. Has moved to Atlanta now so beware orlando Florida
I met Thvough Curry through is uncle Marvin Curry. Marvin had been my mechanic for over 10 years so we had a mutrual trust. Boy did that back fire on me big time. Thvough said that his company Supreme Cars sells vehicles. He had sold one to his uncle that was real nice and tha...
Entity
Thvoughn Curry
Categories: Auto Dealers, Car sales
27, Report:
#1517441
Posted Date:
Apr 05 2022
Ken DuBow Access Entertainment Bob's Your Uncle, LLC Ken DuBow stole my production's money after selling our film in foreign territories. Encino California
Ken DuBow, through his now defunct after filing bankruptcy company, Bob's Your Uncle, LLC [https://www.pacermonitor.com/public/case/37340530/Bobs_Your_Uncle,_LLC], entered into a foreign sales agent agreement with my production company to sell my feature film internationally. After ...
Entity
Ken DuBow
Categories: Film Distribution/Sales
28, Report:
#1517364
Posted Date:
Apr 02 2022
the mr web- extremely rude hater Jeff luke No bill of goods only promises that are never kept with lame excuses. Not professional for no refund- total scammers! princeton new jersey
OMG!! Run away and don't look back! In 30 days we could not even have a home page done for $6200.00. Jeff Luke will talk to you for a half an hour until you are convinced that they will finally start to help you. Then they keep you hanging with a proof that is drastically different ...
Entity
the mr web- Jeff luke
Categories: Scammers
29, 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
30, Report:
#1513680
Posted Date:
Nov 16 2021
Best Remodeling Solution, Inc. Contract Violation & Misrepresentation & Fraud Tarzana CALIFORNIA
My house is located next to a freeway on a small hill so there is a slant to my backyard. This company poured cement in my backyard, but did so incorrectly and even damaged a part of my home while doing so. Oz Faigel was the person whom I contracted with and though he initially said...
Entity
Best Remodeling Solution
Categories: Cement repair