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:
#1514302
Posted Date:
Dec 09 2021
Kimberly Laws ebay id kiwi8749-9 Bought a device on eBAY Conway South Carolina
This person bought a fully working device from me, the device clearly turns on and there is a red lght.
Buyer claims it does not charge, where clearly it does charge as it has power. Regardless I gave this person an advanced refund where they promised they would ship the item back...
Entity
Kimberly Laws
Categories: auction
33, Report:
#1514219
Posted Date:
Dec 07 2021
Nationwide Management, Nationwide REO Services (Andrew Collins) Company charges $399.00 for REO listings and never gives you a listing Orlando Florida
I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated...
Entity
Nationwide Management, Nationwide REO Services (Andrew Collins)
Categories: Real Estate
34, Report:
#1513377
Posted Date:
Nov 06 2021
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada Terry 's Florist, real owner Ohio Advertised as a real store, took money, changed order and delivery Ames, nationwide website
I ordered from what I thought was a brick & mortar store based on advertising, family owned store, over 25 years in the community. I asked specifically if this was a fact, rep confirmed! Paid $139 for 18 long red roses and filler in a pretty vase with ribbon, paid $5 for a full size...
Entity
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada
Categories: Internet Fraud, Misleading advertisements, Online Advertising, Bait-and-Switch
35, Report:
#1511655
Posted Date:
Sep 07 2021
MARK THOMAS FURNITURE EASTERN FURNITURE CO- SANTA CLARA CA CHARGED VISA $5945.31 *FAILURE TO DELIVER & DEFECTIVE CHAIR SANTA CLARA CALIFORNIA
Avoid this Company:: I found Mark Thomas & Kimberly Parsons (Sales)She informed me the Company had 2 Leather Chairs like I wanted on Back Order. They would arrive on July 22,2021. I could have those when they arrived- *charged 1/2 down* $3375. (Visa) Kimberly sent receipt & it had...
Entity
MARK THOMAS FURNITURE
Categories: Furniture
36, Report:
#1508359
Posted Date:
May 25 2021
AGM AUTO SALES INC 3108 SW 8 ST MIAMI, FLORIDA 33135 KIMGERLY & ROBERTO PEREZ OWNERS AGM AUTO SALES INC IN MIAMI FLORIDA @AGMAUTOSALESINC https://www.facebook.com/AGMAUTOSALESINC/ https://www.agmautos.com/ ODOMETER ROLLBACK FRAUD MIAMI FLORIDA
They sold a car with rollback odometer, they gave me information that was altered 155,150 miles they send a text saying those miles where from 2019 when in reality they are from 2018. The actual mileage on vehicle was in 06/2020 180,230. They refused to give me a Carfax because they...
Entity
AGM AUTO SALES INC 3108 SW 8 ST MIAMI, FLORIDA 33135 KIMGERLY & ROBERTO PEREZ OWNERS
Categories: advertising scam, Auto dealer, deceitful, Fraud, Fraud, Motor Vehicle, Odometer, Over all ripoff, Scam artist, Unsafe car, Used Cars Sales, Vehicle issues
38, Report:
#1503675
Posted Date:
Jan 08 2021
Kimberly-Clark Cottonelle flushable wipes Kimberly issued refunds for contaminated flushable wipes, but paid up three months later with Visa gift cards that aren't accepted by retailers Dallas (headquarters) Texas
In October 2020, Kimberly-Clark Corp issued a warning to consumers in North America that some flushable wipes were contaminated with potentially dangerous bacteria. It offered refunds for any wipes whose packaging serial numbers showed them to be part of the contaminated batch. Afte...
Entity
Kimberly-Clark
Categories: Consumer sanitary products
39, Report:
#1503140
Posted Date:
Dec 19 2020
Lokabrenna Dynamics Witke Dyanamical Solutions Kimberly Ann Witke Kimberly Witke Lokabrenna Dynamics - may have fooled USF and SII, don't let them fool you Brandon Florida
If you enjoy working with someone who embezzles funds, steals from family and friends, lies on their resume, and lies in general- then choose Lokabrenna Dynamics! Kimberly Witke has successfully fooled the USF Student Innovation Incubator into proping up her sham of a company. W...
Entity
Lokabrenna Dynamics
Categories: Scam, Scammers, Business Opportunity Scam, investment scam, Ongoing Theft, Contractor Scam, Con Artist, Con artist I, Drunk Drivers, Extortion Artist, Forgery of signature, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars, owes rent and left trash and furniture in the house, PERSONAL FRAUD, Questionable Activities, Racists
