51, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
53, 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
54, 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
56, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
4rexcryptoearning
Categories: cryptocurrency trader
57, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
58, Report:
#1528994
Posted Date:
Oct 03 2023
Aston The Waikiki Banyan Hotel Aston Banyan Airbnb Free - name of woman front desk Jennifer Batarra Richard - Security Resident flying Drone looking into our window while I was getting dressed Waikiki Hawaii
My kids and I stayed at the Aston Waikiki Banyan from 8/21/2023 to 8/29/2023 unit 3707 and on 8/26/2023, while getting dressed in the bedroom, I looked up and there was a drone looking in my window while I was naked and changing. I quickly got dressed and took the attached picture...
Entity
Aston The Waikiki Banyan Hotel
Categories: Hotel
59, Report:
#1528949
Posted Date:
Sep 28 2023
L a-Z-Boy Furniture I Paid over 2,000.00 For a Power Recliner with a Lifetime Warranty, It kept breaking and they would not honor there so called Lifetime warranty! North Charleston SC
Date Ordered: April 30, 2019|Order number: 159-65852
Oneal Power Recliner W/Pwr Hdrst
Cover ID: MIDNIGHT - B157886
Protection plan added
For 2,000.00 and because it was the Lay-Z-Boy Brand I incorrectly assumed it would be of High Quality,
I could not have been more mistak...
Entity
L a-Z-Boy Furniture
Categories: furniture, Furniture store, Home Furniture
60, Report:
#1528881
Posted Date:
Sep 24 2023
Kenneth Purnell KP, Kenny Purnell, Kenneth Purnell, YBS KP, Ken Purnell, Kenny P KP, Kenny Purnell, , YBS KP, Ken Purnell, Kenny P the biggest scam artist ever Baltimore MD
Kenny Purnell is absolutely still a scam artist in 2023. Please please please do yourself a favor and stay so far away from this sick creep. All of his jewelry and clothes are fake or off of stolen/scammed credit cards. He has high profile connections and wants to keep up with his r...
Entity
Kenneth Purnell
Categories: Harrassing Women, Homeless Abuse, Obscene phone call, Online dating, rental scams
