31, 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
32, Report:
#1516108
Posted Date:
Feb 16 2022
Play It Again Sports Play It Again Sports - Mckinney Texas Play It Again Sports - Mckinney Texas The Owner sold me a Soft ball glove stating it was a New Glove, but it was a used glove Texas Mckinney
Play It Again Sports Play It Again Sports - Mckinney Texas The Owner sold me a Soft ball glove stating it was a New Glove, I had the glove 1 day never used the glove he would only take it back as a used glove for $25 and I had paid $70 and never used the glove. The problem with that...
Entity
Play It Again Sports
Categories: football, Sporting Goods, Sports wear
33, Report:
#1515881
Posted Date:
Feb 08 2022
Swingbits Deceptive advertisement Rino Nevada
They advertise a new golf ball and you can get a sleeve and only pay for shipping. What they don't tell you is they automatically enroll you in a golf video series for $49.99 a month. I called and spoke to a person at the company and he refused to refund any money, gave me a cancell...
Entity
Swingbits
Categories: Golf
34, Report:
#1515499
Posted Date:
Jan 25 2022
Oaklake Trails Nudist Resort Oaklake Trails Naturist Resort The members stalked me and my friends Depew Oklahoma
I have been very reluctant and hesitant to tell my story because there are some very influential and powerful people involved. This story may sound like it came from a horror movie but I swear that it really happened! This happened from 2004 to 2006.
When I was young and in my ...
Entity
Oaklake Trails Nudist Resort
Categories: Parks & Recreation Centers, Resorts
35, Report:
#1515268
Posted Date:
Jan 16 2022
TacOne Consulting Joseph Deedon, Joseph C. Deedon, Joseph Carl Deedon Joe Deedon/TacOne Consulting owes myself, and numerous other former contract employees large amounts of money for services rendered Denver, Scottsdale Colorado, Ariazona
I retired from a career in Colorado law enforcement in 2012. Subsequent to contracting with the U.S. Department of State, Bureau of Diplomatic Security for two years, I returned home to Denver, seeking part-time employment teaching/training police officers, and/or civilian/security ...
Entity
TacOne Consulting
Categories: Scam artist, Fraud
36, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
37, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Roderic Lee Boling III
Categories: Fraud
38, Report:
#1512829
Posted Date:
Oct 16 2021
Vanderbilt Mortgage and Finance Inc VMF Vanderbilt Mortgage and Finance, Inc (Fraud, Fraud, Fraud) Used and Abused me Financially Maryville TN
Where do I begin. I have been dealing with this company since buying a double wide in 2008 still decades later still dealing with them and no resolution because who am I? Not enough higher on the pyrimid to fight this company but atleast I may can prevent someone else from going t...
Entity
Vanderbilt Mortgage and Finance
Categories: Insurance Companies, mortgage, Mortgage Companies
39, Report:
#1113148
Posted Date:
Sep 27 2021
The Golf Street Jounal Jeffrey P Cooper aka Jeff Cooper Jeff Cooper aka Golf Street Journal is taking money for advertising and not delivering any services. This is an out and out fraud and or theft. Do not do business with this company or this individual. You will not get any services. Boca Raton Florida
Jeff Cooper aka Golf Street Journal is a fraudster. He will take your money and not deliver any advertising. He has taken monies from dozens of people. The authorities are not pressing charges on him because the amounts are too low. SAVE YOUR MONEY AND AVOID THIS INDIVIDUA...
Entity
The Golf Street Jounal
Categories: Internet Marketing Companies
40, Report:
#1220555
Posted Date:
Sep 27 2021
The Golf Street Journal tgsj.com Jeffrey P Cooper of Boca Raton Ultimate Scam Continues scamming in Florida, California and latest Arizona. Boca Raton Florida
Found on Facebook an warning about Jeffrey P Cooper of Boca Raton scammed an elderly gentleman because he is scum and has never earned an honest living in his life. Also scammed an individual in CA and asked for marajuana to be shipped to him from California while soliciting busines...
Entity
The Golf Street Journal tgsj.com
Categories: Internet Fraud