81, Report:
#1498454
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498454-et8vi2-spjn7l0r82.png)
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Categories: Energy Investments, Investment Fraud, investment scam
83, Report:
#668665
Posted Date:
Mar 31 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/2522ea70-e1b7-4408-b77d-c5723d04c28e.png)
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Categories: Bad Check Writers
84, Report:
#1516800
Posted Date:
Mar 12 2022
Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg
I recently went to the Cowgirl Cadillac horse auction with hopes of buying a horse. When I got there and watched the horses ride in person, it was a big disappointment, most of them were nowhere near what they were advertised to be. This was disheartening enough, but as the weekend ...
Entity
Categories: Horse Traders, HORSE SALE SCAMS
85, Report:
#1512146
Posted Date:
Mar 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512146-o2eoig-envrvp4el2.png)
Jonathan Butkovsky Thief from MixMaster.webs.com Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com Jonathan Butkovsky Thief from MixMaster.webs.com Racist Thief Stole customer , collected cash from customer , bashed us online slandering us and trying to turn it all around on us Chicago Illinois
Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com
Here is a perfect example of a vindictive unhappy person. We just looked at his Yelp account and realize this unhappy human being, J...
Entity
Categories: Computer Fraud, Computer Technical Support, DJ & Promoters, DJ Services
87, Report:
#1508028
Posted Date:
Feb 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508028-38oflh-ps9lqm6jfb.png)
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
Categories: Government Corruption
88, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
90, 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
Categories: Corrupt Companies