71, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
72, 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
73, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
74, Report:
#1501677
Posted Date:
Feb 10 2022
La Shonda Martin Road to 750 LLC Fraudulent credit repair Hampton VA
La Shonda Martin Road to 750 LLC how to really dispute items on credit reports they send out these bogus letters and they tell all der clientele that it’s in dispute I know for a fact it doesn’t take 90 days to dispute anything on your credit report after 45 days and Hass to be ...
Entity
La Shonda Martin Road to 750 LLC
Categories: Credit card fraud, Credit Repair, CREDIT REPAIR SERVICES
75, Report:
#1515638
Posted Date:
Feb 10 2022
Los Angeles Department Of Water & Power They Double Billed ME For A Water Leak That They Knew About From The Beginning Of The Billing Cycle, But Refused To Tell Me Until The Very End Of The Billing Cycle So That They Can Cash In On The Extra Profits! A Big F*ckin', Mother F*ckin' Damn SCAM! Los Angeles California
LADWP Stole Extra Money By Allowing My Recent January 2022 Bill To Double Bill Because Of An Existing Leak That They Knew About From The Beginning!Monday, January 17th, 2022Mr. Martin L. Adams, General Manager And Chief EngineerLOS ANGELES DEPARTMENT OF WATER AND POWER111 North Hope...
Entity
Los Angeles Department Of Water & Power
Categories: UTILITY, Electric Power Utility
76, Report:
#1420958
Posted Date:
Feb 08 2022
Facebook Discrimination & Harassment by Employee(s) Menlo Park California
FB does not care if one of their over 24,000 employees is harassing users. I see complaints over and over again, and nobody working as executives of that company gives 1 iota about any of its over 2,000,000,000 users. They only care about who's paying their salaries ... ...
Entity
Facebook
Categories: Online
77, Report:
#1514517
Posted Date:
Dec 17 2021
Mom and Pop Business Funding Bret Martin Ashley Ash Aldridge This company is a fraud. They are terrible to their workers and customers. They dont psy out their workers and do not help when needed. Their rates are of Loan Sharks. Stay away. Portland Oregon
Bret Martin, Ashley Ash Aldridge are scammers. The owners of Mom and Pop Business Funding are the lowest form of life. They do not help their workers and they charge over 100 % interest for their loans. Stay away.
Entity
Mom and Pop Business Funding
Categories: banking, Banking Services for Small Business
78, Report:
#1514425
Posted Date:
Dec 16 2021
Court of Common Pleas in Bucks County Politics Vs. Democracy Doylestown Bucks County Pennsylvania,
To the Court of Common Pleas in Bucks County and Interested Parties.
As a Lower Southampton Township homeowner my life, family and property were permanently damaged by the illegal actions of Public Officials, Officers of the Court, Corrupt Developers, and condoned by the Court of C...
Entity
Court of Common Pleas in Bucks County
Categories: Judge
79, Report:
#1514174
Posted Date:
Dec 05 2021
bestlifeguns.com They say the sell guns at lower prices. I bought a gun and ammo for about $700. It was a good price but never received it. They kept asking for more money before I finally wised up. Too late. Atlanta Georgia
I found a gun I wanted on this website. It was out of stock every where else but here. It was a little lower in price so I communicated with a Martin via a messanger service, paid for it after a bit of trouble getting the money to them thru Venmo, which I had never heard of at t...
Entity
bestlifeguns
Categories: Gun Dealers
80, Report:
#1513993
Posted Date:
Nov 28 2021
BestLifeGuns Scam. DO NOT BUY ANYTHING FROM THEM!!! atlanta georgia
i found the site and was interested in purchasing a hi point 45 pistol for $130 i looked up the sites reviews on google and knew something was up. i messaged the online chat support and was connected to a person named martin. i asked martin if i could purchase the gun through paypal...
Entity
BestLifeGuns
Categories: Scam, Con Man/ Scam Artist ALERT
