71, 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
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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
72, Report:
#1501837
Posted Date:
Feb 24 2022
Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: [email protected] Senay Wayne scammed me out of $3000!!! New York city NY
Senay Wayne scammed me out of a $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Senay Wayne
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
73, Report:
#1515482
Posted Date:
Jan 24 2022
Wayne Lester Wayne Lester Michael Edwards Said he could get a line of credit for $10,000 and stole $100 from me. San Diego CA
This guy said he could get me a credit line for $10,000 if I sent him $150. He never came through. Then he asked me to list an ad in Craigslist to get more victims. Then he asked me to list something on Ebay. He never sent the item to the buyer and it cost me over $300. Th...
Entity
Wayne Lester
Categories: Banking
74, Report:
#1515459
Posted Date:
Jan 23 2022
Austen Jewellers Refused to Send Paid For Item Until BBB Complaint Filed, and Tried to Scam Me Into Giving Them Info Sought By Identity Thieves Okotoks AB
On 12/31/21, I paid almost $600 in American dollars for a pendant from Austen Jewellers. It is undisputed that they received my credit card payment for this. Wayne Austen and I spoke on the phone on 12/30/21, and we agreed that he would ship the pendant on 1/4/22 and text me the Fed...
Entity
Austen Jewellers
Categories: jewelry
75, Report:
#1515361
Posted Date:
Jan 19 2022
Buy Thc Cartridges Online buythccartridgesonline.com Jay Pound, Emily Lashie, FedEx logistix, [email protected], cashApp lisa mitchell which is $purpleQueen1987 Scamming for money
After doing my dudiligence after the fact, I was scammed out of $780 from this website. Of course after the fact of paying and waiting several days into months I cantacted Jay Pounds several times for my money back, he inturn states they do not refund. Ok, most companies without pro...
Entity
Buy Thc Cartridges Online
Categories: Vape Wholesale
76, Report:
#963827
Posted Date:
Dec 08 2021
AM Payment AKA Pivotal Payments Pivotal Merchant payment also knows as AM Payments and Ryan Mitchell they are a scam. Internet
IF YOU GET A CALL FROM PIVITOL PAYMENTS OR AM PAYMENTS THEY ARE A SCAM... They tell you that they give you wholesale rates on merchant processing , they even send their website for you to check it out and yes it says WHOLESALE and then they said they wil take care of the last proces...
Entity
AM Payment AKA Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
77, Report:
#1513863
Posted Date:
Nov 23 2021
Saratoga Potato Chips, LLC The Original Saratoga Chips Saratoga Chips Saratoga Potato Chips The company basically made like their business practices are satisfactory and that they have never had issues in the past. This is far from the truth. Fort Wayne Indiana
The company Saratoga Potato Chips is the manufacturer of their brand as well as many store and private label brands of chips. Our family came aware of this after find something which appeared to be a small piece of glass in our chips. The company has had a history of issues with t...
Entity
Saratoga Potato Chips
Categories: Food Issues
78, Report:
#1512787
Posted Date:
Oct 14 2021
Chief of Police Matthew Peck Waurika Police Department Matt Peck Has a history of animal cruelty and filing false police reports Waurika Oklahoma
Matthew Peck was recently promoted as chief of police in Waurika, Oklahoma. I was very happy to have a new police chief and thought this gentlemen would do a great job in cleaning up the drug problem in Waurika. However, after doing some research I feel Waurika may have made a mista...
Entity
Chief of Police Matthew Peck Waurika Police Department
Categories: Suspected fraud, Accountability, Police, Political Cover-ups
79, Report:
#1512729
Posted Date:
Oct 13 2021
Stone Martin builder Mitchell Martin Rachel Simpson They sold home under false pretenses Alabama Opelika
We built with stone Martin and closed on our home in June. We were very happy to move in and make this our forever home. Before build we visited the model home and plot weekly. We were told to walk the plot up and down and spend some time there to make the best informed decision. We...
Entity
Stone Martin builder
Categories: Builders & Contractors, Home Builder
80, Report:
#1512189
Posted Date:
Sep 24 2021
Wayne Lester Michael Edwards Defrauded me Elwood Park New Jersey
Wayne Lester claimed he had relationships with Private Lenders who would offer loans to people with challenging credit. He required a fee upfront of $275.
Now, he is in hiding. Does not respond.
Entity
Wayne Lester
Categories: Fraud