31, 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
32, 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
33, 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
34, 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
36, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
37, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
39, 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
40, 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