42, Report:
#1517132
Posted Date:
Apr 03 2022
Michael Cheney $10K/Month Accelerator Netbucks FINANCIAL RAPE might be a good way to put it Aberdeen
SCAM BY DESIGN
Recently, I embarked on a very painful journey into the world of notorious affiliate marketer and scam artist, Michael Cheney, and his so-called $10K/Month $10K Accelerator program. This includes his Trojan horse service, NETBUCKS. I’ll explain why I call it a Troja...
Entity
Michael Cheney
Categories: Make Money Online
43, Report:
#1516902
Posted Date:
Mar 16 2022
Capital City Match Makers Love Life Academy False advertisement Sacramento California
Capital City Match Makers offers matchmaking for local singles in the Sacramento area but it's a scam that takes advantage of people's emotional feelings by promising a service to meet singles that are compatible for dating. As a client you are not given a chance to look at pictur...
Entity
Capital City Match Makers
Categories: Dating Services, Matchmaking, Dating Service
44, Report:
#1496395
Posted Date:
Mar 04 2022
Judy Kaminski Gold digging con artist Stow Ohio / Mass
Mentally disturbed woman who cons older men with money or retirement savings to take her around the world on expensive vacations, fine dining, etc. She has no sincere interest in marriage, relationships or so on but will easily fake emotions for you to get whatever she wants fro...
Entity
Judy Kaminski
Categories: Dating Scam, Fraud
45, Report:
#1516492
Posted Date:
Mar 02 2022
Dream Singles OneNightFriend SteamyLocals HushLove Jucydate Torodate Local Flirt Buddies Adult Dates.com date2night mylocalcrush Fuckbook They are robbing single men hoping to have a relationship by saying their in Ukraine but actually here in California and married
They have people believing that they are in Ukraine trying to get out of a warzone asking for money, when in fact their right here in California. They are saying that there isn't anyway to get there money because of the bombs going off and want you to send them money and they try to...
Entity
Dream Singles
Categories: Online dating
46, 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
47, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
48, Report:
#89685
Posted Date:
Jan 24 2022
Vacations In Paradise, Sunrise Vacation Club ripoff, wasted weekend, lying employees, promises unkept, dismal accomodations Collingwood Ontario
The following is my report, in the form of an e-mail sent to the 'owner' of Vacations in Paradise, Austin Shaw, on April 30th 2004. They had promised a response by end of business hours today...as usual, another broken promise::
Austin
As the 'owner' of Vacations in Paradise ...
Entity
Vacations In Paradise, Sunrise Vacation Club
Categories: Travel Services
49, Report:
#1514861
Posted Date:
Jan 01 2022
Coventry Homes New Braunfels Coventry Homes San Antonio McGuyer Homebuilders, Inc Thieves big on promises and zero on delivery San Antonio TX
For 2022, I'm going to try to accomplish two things:
1. Be at peace that I was ripped off by these cheaters and not fret over it so much
2. Announce to the world their buisness model as experienced by me, which seems to be to promise great things and take a $3,500 deposit to begin w...
Entity
Coventry Homes New Braunfels
Categories: Home Builder, Home building
50, Report:
#1513865
Posted Date:
Nov 23 2021
Eric Kuvykin Scammer has quite the record of lawsuits both as an individual, as representative of his broker-dealer firm and as part of a group of frauds. President Accelerated Technologies Holding Corp has previously been barred from acting as a broker and/or associating with any other broker-dealer firm by the Financial Industry Regulatory Authority, FINRA. New York
With Covid-19, millions around the world fearful for their jobs turned to alternate ways of earning as a backup source of income. One of the most popular side hustle choices turned out to be trading and investing. Since everyone didn't have money to just throw around, most of them h...
Entity
Eric Kuvykin
Categories: Investment fraud, Scammers, investment scam