82, Report:
#1512314
Posted Date:
Mar 06 2022
360 Estate Sales & Cleaning dba Quinns Auction Gallery David Quinn, Matt Quinn, Jenn Quinn 360 Estate Sales & Cleaning DBA Quinns Auction Gallery David Quinn Matt Quinn Elderly Fraud Financial Exploitation Scam Estates of Deceased Retirees Surprise Arizona
Quinns Auction Gallery is a fraudulent scheme, targeting the elderly for financial exploitation as reflected in the reviews on the Yelp page for Quinns Auction Gallery.https://www.yelp.com/biz/quinns-auction-......s-churchOther victims of this scheme also reported this elderly scam ...
Entity
360 Estate Sales & Cleaning dba Quinns Auction Gallery
Categories: elderly ripoff, Elderly abuse, Exploitation of an Elder/Elder Abuse
83, 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
84, Report:
#612437
Posted Date:
Feb 24 2022
commerce payment systems steve barkley Offers mystery shopper position, fake check, wire money western union jeffersonville, Vermont
REVIEW UPDATE: April 15, 2015: Commerce Payment Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Commerce Payment Systems is truly dedicated to making sure their customers are satis...
Entity
Commerce Payment Systems
Categories: Work at Home
85, Report:
#1516260
Posted Date:
Feb 21 2022
GEICO Corporate Office BAD to WORSE to HORRIFIC Chevy Chase Maryland
1. 02/18/22 – I took my car to have it evaluated/serviced at Capital Auto Shop (3156 Spring Street, Fairfax, VA) after being in a hit and run. Enterprise (YQL013) provided me with an electric vehicle. Enterprise told me “it will take a couple of hours for the car to charge...
Entity
GEICO Corporate Office
Categories: Auto Insurance, Insurance
86, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
87, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
89, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies