61, Report:
#1516453
Posted Date:
Mar 01 2022
CycleOne Financial - Heber Breff Heber CycleOne Cycle One Financial Heber Breff Heber Breff (immigrant with wife) and the company he was recently hired by, trying to make a nice impression on his new boss, stole over $7,000 from me. Florida
Heber, a new hiree who has mostly 3 month stints with each of his jobs before being let go, was hired by a very low class and shady company. CycleOne Financial, a high interest low class finance company out of Orlando, robbed me for over $7,000. Their mostly imported staff who barel...
Entity
CycleOne Financial - Heber Breff
Categories: auto financing
62, Report:
#1516383
Posted Date:
Feb 26 2022
Amber Hill Farm LLC PLEASE RUN FAR AWAY!! Cleveland GEORGIA
***TRIGGER WARNING*** PLEASE BE ADVISED!!
PLEASE, PLEASE, RUN.. FAR AND FAST AWAY FROM THIS INHUMANE PERGUTORY!
Firstly, I worked for this sickening crook for a time span of the past 5 years.
Unethical. Unethical. Unethical.. Just plain WRONG are the doings of thi...
Entity
Amber Hill Farm
Categories: Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers, Horse trainer
63, 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
64, Report:
#1516108
Posted Date:
Feb 16 2022
Play It Again Sports Play It Again Sports - Mckinney Texas Play It Again Sports - Mckinney Texas The Owner sold me a Soft ball glove stating it was a New Glove, but it was a used glove Texas Mckinney
Play It Again Sports Play It Again Sports - Mckinney Texas The Owner sold me a Soft ball glove stating it was a New Glove, I had the glove 1 day never used the glove he would only take it back as a used glove for $25 and I had paid $70 and never used the glove. The problem with that...
Entity
Play It Again Sports
Categories: football, Sporting Goods, Sports wear
65, Report:
#1515881
Posted Date:
Feb 08 2022
Swingbits Deceptive advertisement Rino Nevada
They advertise a new golf ball and you can get a sleeve and only pay for shipping. What they don't tell you is they automatically enroll you in a golf video series for $49.99 a month. I called and spoke to a person at the company and he refused to refund any money, gave me a cancell...
Entity
Swingbits
Categories: Golf
66, Report:
#1515499
Posted Date:
Jan 25 2022
Oaklake Trails Nudist Resort Oaklake Trails Naturist Resort The members stalked me and my friends Depew Oklahoma
I have been very reluctant and hesitant to tell my story because there are some very influential and powerful people involved. This story may sound like it came from a horror movie but I swear that it really happened! This happened from 2004 to 2006.
When I was young and in my ...
Entity
Oaklake Trails Nudist Resort
Categories: Parks & Recreation Centers, Resorts
67, Report:
#1515268
Posted Date:
Jan 16 2022
TacOne Consulting Joseph Deedon, Joseph C. Deedon, Joseph Carl Deedon Joe Deedon/TacOne Consulting owes myself, and numerous other former contract employees large amounts of money for services rendered Denver, Scottsdale Colorado, Ariazona
I retired from a career in Colorado law enforcement in 2012. Subsequent to contracting with the U.S. Department of State, Bureau of Diplomatic Security for two years, I returned home to Denver, seeking part-time employment teaching/training police officers, and/or civilian/security ...
Entity
TacOne Consulting
Categories: Scam artist, Fraud
69, Report:
#1512347
Posted Date:
Dec 08 2021
Coastal Nissan Coastal auto Coastal Chevrolet Cadillac Nissan Bait and switch on vehicle from phone call to in person Pawleys Island south carolina
Let me start by saying that my wife and I have purchase a lot of cars of the years from a plethora of different dealerships. Of all those years I have never been given the old bait and switch.
Enter Coastal Nissan the place in Pawleys Island. Because we were coming from Myrtle Bea...
Entity
Coastal Nissan
Categories: Auto Dealers, Car Leasing/Sales, Car sales
70, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans