51, Report:
#1518137
Posted Date:
May 05 2022
Midwest Jerry Yigong Liu Midwest Jerry reclessly endangers people's lives with mocked up products Bloomington Minnesota
We were ripped off for over $2000 by midwest jerry (yigong liu) selling us what was supposed to be a paraglider winch
Like fools we trusted him and went through his private website instead of ebay and he took full advantage of us. Instead of a winch he sent us a hub motor you can ...
Entity
Midwest Jerry
Categories: Scam artist
52, Report:
#1517722
Posted Date:
Apr 18 2022
Asap Tickets Gerald stone He changed my entire flight and instead of giving me arrangements due to involuntary causes he charged me for the change and charged me for insurance again for each one of the 8 passenger Brandon MS
Gerald stone Booking reference:
4MYIBI - 042234181118
Stephon Thornton 0657701972601
SHARIF BAAHIR HAMEED 0657701815965
KYLA GRACE THURSTON 0657701815967
STEPHANIE THORNTON HAMEED 0657701815969
TAMELA TOMEKO THORNTON 06...
Entity
Asap Tickets
Categories: deceitful
53, Report:
#1517051
Posted Date:
Apr 06 2022
Stonecrest Honda Lithonia Georgia. Assistant Store Manager Matt Bentley Matt Bentley Being disrespectful raising his voice bullying in the work place and racial discrimination and harassment of a new employee Stone Mountain GA
Terrible awful place to work. My name is Gerald Broughton, I was harassed by a racist white man name Matt assistant manager on my very first day. On my first day of work March 17, 2022 Matt, this rude disrespectful white man was yelling and screaming at me being very disrespectful s...
Entity
Stonecrest Honda Matt Bentley
Categories: Auto Dealers, Automotive
54, Report:
#1513814
Posted Date:
Apr 03 2022
Savvy Off-Road and Gerald Lee Gerald Lee and Savvy Off-Road are very unprofessional, rude and nasty! Never deal with them! Corona CA
I had a salesman named Gerald Lee call me and when I told him that I was NOT interested in purchasing his company's Jeep parts, he became irate and told me to go F*** myself. This crook apparently got my phone number from some list of Jeep owners (I sold mine in 2015 as Jeeps are pu...
Entity
Savvy Off-Road and Gerald Lee
Categories: Auto Parts, Scam artist
56, 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
57, Report:
#1512900
Posted Date:
Feb 24 2022
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by Rebecca stating she wanted to purchase an item I had advertised on Facebook Market Place.
At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check.
The nex...
Entity
Rebecca Brown
Categories: Scam artist, email and phone scam, Document overcharge/scam
58, Report:
#1511884
Posted Date:
Jan 26 2022
Azmith Financial Jerry Moore Stole money
Funding Programs Poor Credit - 550 to 700 Score
© craigslist - Map data © OpenStreetMap
We Offer Funding Options Up To $100,000 For Personal and $750,000 For BusinessApproval Based On Current Steady Income / Business IncomeWe Have Special Programs For Low Credit...
Entity
Azmith Financial
Categories: Fraud
59, Report:
#1514607
Posted Date:
Dec 22 2021
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
The company does a lot of advertising on Craigslist saying they have loans up to $100k available and they specialize in helping people with bad credit. When you go to their site, they seem like a reputable company with a lot of good reviews. The owner Jerry Moore even displays h...
Entity
Azmith Financial
Categories: Financial Fraud, personal loans, Rip off, Scam, Scammers, took the money and ran
60, Report:
#1514092
Posted Date:
Dec 02 2021
Veteran Forces Jerry Shaffer Gerald Shaffer Gene Overstreet Sergeant Major Overstreet Veterans Caskets Veterans Direct Warrior City Asked me for $10,000 to help stop PTSD Dallas 4900 S Lancaster Rd.
You may know the name Jerry Shaffer as the Lance Corporal who started www.leatherneck.com Jerry Shaffer has also in the past operated many different types of businesses such as veteransdirect.com veterancaskets.com and now www.veteranforces.com all in partnership with Gene Overstree...
Entity
Veteran Forces
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities