41, 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
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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
42, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
43, 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
44, 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
45, Report:
#1514097
Posted Date:
Dec 02 2021
Maxine Ava Bennett Dallas Texas
Posted this, I sent a $75 deposit, she called me, sent me SMS and then disappeared after deposit
Entity
Maxine Ava Bennett
Categories: Breweries & Wineries
46, Report:
#1513570
Posted Date:
Nov 25 2021
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton MI
Bennett Ty Werth proceeded to rob and commit theft of estate and personal property from an estate. He was found guilty of such behavior at a jury trial and an Order of Judgement was entered for the amount of $17,535.28. Bennett Ty Werth refuses to pay.
Entity
Bennett Ty Werth
Categories: Judgement recovery, Harrassment
48, 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
49, 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
50, Report:
#1509749
Posted Date:
Jul 08 2021
Global Discount Door and Service Corp Rob Bennett Unsuccessfully switched sensors and overcharged for nylon rollers Quakertown PA
On June 21, 2021 Rob Bennett was contacted about a problem with our garage door sensors that would not operate correctly because of sunlight. He switched the sensors and it functioned for two days. We were charged $119.00 When Rob came into the house to present the bill he i...
Entity
Global Discount Door and Service Corp
Categories: Garage Door Companies