102, Report:
#1514972
Posted Date:
May 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514972-jybfpc-tqhmemaykd.png)
Sunnysky Satterwhite Sunnysky Khou Sunnysky satterwhite and Milton satterwhite took money property scam Honolulu, Hawaii
Sunnysky Satterwhite Sunnysky Khou Sunnysky Satterwhite aka sunny khou and her husband Milton Satterwhite had taken my money of $15,000 cash for an investment on a property deal and after 1 year I have not seen any paper work or got any calls back I’m not the only one there are 3 ...
Entity
Categories: mortgage, mortgage fraud, Baking Mortgage, Mortgage Scam
103, Report:
#1518434
Posted Date:
May 17 2022
U Build Tiny Homes U Build Consulting Loan funding allegedly stolen by company Makawao Hawaii
In late march 2022, I first responded to a Maui County, Hawaii Facebook Marketplace listing titled, $990- Vacant Lot for Your Tiny Home. After some discussion through FB messenger, I discovered the ad was to have your own 40x12 foot tiny home on wheels built by U Build Tiny Homes ...
Entity
Categories: Home Improvements
104, Report:
#1518368
Posted Date:
May 13 2022
Misha Wilson Marketing LLC If I wasn't pleased with what they were offering they had a 30 day money back. Kihei, Kihei Hawaii,
When I answered their first email they said to get the details of their business the cost was $7.00 that part was a lie when I signed up I was told what I needed to make the business work and that would cost $97.00 so I took that also and than they told me I needed one other part ...
Entity
Categories: Affiliate
105, Report:
#1514707
Posted Date:
Apr 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514707-ahc0te-zuf4rxomat.png)
Professional Coin Grading Service / Collectors Universe Replaced 1963 mint error coin that has dime on one side and penny on the other side with a counterfeit coin. Newport Beach CA
I found a coin with a dime on one side and a penny on the other side and sent it to PCGS/Collectors Universe for grading and recieved counterfeit coin that was not my original coin from the company. I took pictures of my original coin and sent them to Heritage Auction for assistance...
Entity
Categories: coin grading switched coin on me
106, Report:
#1513306
Posted Date:
Apr 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513306-er7wkv-bbmqto0gq0.png)
LTV Fund Tyler Crawford Misrepresented their ability to refinance within the one year prior to balloon payment Indian Wells California
LTV Fund/Tyler Crawford agreed to give my Hawaii tenant a loan to purchase my home in 2016. The loan was for $725k and there was a balance of appx $390k that I agreed to carry as a second mortgage in order to complete the sale. LTV promised the two loans in total would be refinanced...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
107, Report:
#1515062
Posted Date:
Apr 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515062-ikperf-euqd9zft5y.png)
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization Onetikk.org, onetikk.com, TravelSpoc, PMI Kerala OneTikk was paid to build a SaaS application that doesn't work. Thiruvananthapuram Kerala
OneTikk of Kerala India was paid to build a SaaS shopping cart website builder on bigrivercart.com. The application doesn't work, it has never worked in 3 easy steps. Krishna Kumar has a history of committing fraud and it appears he has done it again. He was employed by IBM for 16...
Entity
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Email & phone scam, Internet fraud, Bank fraud, Rip off
108, Report:
#1447627
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1447627-8vilbt-yrfav6xast.png)
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
This woman is a hippie artist from Chile who has been scamming people around the island for money, cars, and places to live for years. She tells people that she has brain tumors and was supposed to die years ago, but healed herself with positive energy.
Here's what she's done that...
Entity
Categories: Con Artists, Con Man/ Scam Artist ALERT, Con Artist
109, Report:
#1517176
Posted Date:
Mar 26 2022
Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California
This post is of the same person who ripped off a number of people in Hawaii in the ripoff report that can be found at:
https://www.ripoffreport.com/reports/pamela-alejandra-valdez/makawao-kula-haiku-kahului-kihei-lahaina-kaanapali-kapalua-wailea-hana-paia-wailuku-hawaii/pamela-a...
Entity
Categories: Fraud, E- Commerce Scam, Con Artists, adverising scam, Scam Website
110, Report:
#1517059
Posted Date:
Mar 22 2022
Carvana Failure to deliver TitleI began calling their Tempe Arizona
Bought my vehicle on 7 Sep 21 with cash, fully paid. As of 22 March 22 I still await the Title for my vehicle. I began calling their customer service number after the second temporary tag in January 2022. The friendly bot on the website was no help at all.
I spoke with at least 6 di...
Entity
Categories: Auto Dealers
111, Report:
#1516541
Posted Date:
Mar 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516541-yyuaio-fdrptiukjj.png)
Nick Kozmin Sales Process SalesProcess Stole $8300 (company denied my emails, calls, to say product wasn't working) Toronto, Ontario Ontario
In February of 2021 I signed up for a sales coaching program at SalesProcess to improve my business. The cost was $8300.
In March 2021 I saw that the meeting hours (I live in Hawaii) were at 5:30am my time, and I contacted the company to say that I had been mistaken, and could ...
Entity
Categories: sales rep, Online sales, Internet sales and Marketing, Facebook sales ad
112, 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
113, Report:
#1514157
Posted Date:
Feb 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514157-dxdwy8-rbcvrkhsct.png)
Dimitry Skobelev or Empire Stone Works Bathroom tile installation Puyallup Washington
Dimitry was hired to install bathroom shower, floor and wainscoting tile as well as hang a new glass shower door. He measured the door wrong, so hung the fixed panel only. He stated he would return to hang the other portion once I ordered it. I ordered and paid for it, (additional c...
Entity
Categories: Tile Setter
114, Report:
#1515427
Posted Date:
Jan 22 2022
The Animal foundation-TAP This counselor at the Shelter acted like a gestapo! Las Vegas Nevada
I forgot to get her name yesterday, but it can be tracked down. When I called today, her co-workers refused to give me her name. I want everyone to know that they will have an extremely long wait time once you are there. Your telephone calls will be put into a cue when you call them...
Entity
Categories: Con Artists
115, Report:
#448430
Posted Date:
Jan 15 2022
The Vail-Deane School - Elizabeth & Mountainside, NJ Why Employers Should Think Twice Before Hiring Former Vail-Deane School Faculty Members Mountainside New Jersey
The other day an old classmate of mine from the Vail-Deane School which operated in Elizabeth and Mountainside, New Jersey, showed me an ad he had found for Vail-Deane. It made my hair stand straight up on end. It showed the picture of a blonde, blue-eyed superficial classmate (th...
Entity
Categories: Private Schools
116, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Categories: Banking
117, Report:
#1514628
Posted Date:
Dec 23 2021
Eldon Mattos I prepaid a week rental of a van for 812.00 on the 20th of Sept ,cancelled it on Sept 24,was told that a refund will be received 7 to 10 business days and got no refund!
I Rented a vehicle from Price Line On Sept 20 ,2021. it was a van for the week of Nov 18 to Nov 23,2021. I was Charged on my credit card 812.00 for this rental. On Sept 24,2021, I Cancelled this rental because of Covid 19 cases in Hawaii Island I Cancelled with price line,and the...
Entity
Categories: Car Rentals
118, Report:
#1514568
Posted Date:
Dec 20 2021
Christoper Wray Second email request Washington DC
Pasted below is the second email I have recieved from person claiming to work for the Federeal government. It is so far out there, that I think I'll let the email speak for itself..
DOCKET NO:210
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FE...
Entity
Categories: Request for a wiretap
119, Report:
#1514428
Posted Date:
Dec 14 2021
Luke All Luke Allewin, Prestige Worldwide ISM, Fraud (Luke All) - Took money in failed deal, refused to refund, return calls or make any attempt to resolve. Hawaii
In a deal established between my small ecommerce store and Luke All's company, Prestige Worldwide, he decided to back out at the last minute. However, by then he and his team had already added their bank details to our Shopify store, being that had the deal gone through they would r...
Entity
Categories: Online Retailers
120, Report:
#1514324
Posted Date:
Dec 10 2021
California Accounting The Hawaii Group Caused thousands of dollars in tax penalty fees Citrus Heights CA
This company cost me thousands of dollars in penalty fees. I paid my taxes online, only to find out a year later that they were never actually filed by CA Accounting.
The biggest problem is not their colossal oversight, but the way it was mishandled afterward. The company took zero ...
Entity
Categories: Tax Preparation
121, Report:
#1463766
Posted Date:
Dec 10 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463766-szepc2-bppqpuuljp.png)
Conrad Dodd sales General Manager Rocklen ca Con - Artist pervert scam man. This man is not to be trusted and will lie to you about everything. Very scary and scam others out of there hard working money. He is now working his way through the customers of Audi here in Rocklin ca as a General sales Manager to take advantage of customers by fraud and lies using there credit for his own support. Watch out and be aware ....stay far away from this scam - artist freak!! Rocklin ca CAalifornia
CULTURE The Perfect Man Who Wasn’t For years he used fake identities to charm women out of hundreds of thousands of dollars. Then his victims banded together to take him down. Kim!! By the spring of 2016, Missi Brandt had emerged from a rough few years with a new sense of solidity...
Entity
Categories: Auto Consignor Fraud
122, 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
Categories: Scam, Con Man/ Scam Artist ALERT
123, Report:
#1513886
Posted Date:
Nov 24 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513886-sibncl-jh8wcousd3.png)
Joseph E. Cardoza, Retired Maui Chief judge Paul J, Sulla, Chief Judge Joseph E. Cardoza, Matson Fredrick Kelley, Terrance M. Revere This is a factual story with proof of an actual conspiracy story of corruption in the Maui Courts system by the Chief judge himself? Wailuku, Hawai`i Hawai`i
http://www.MauiExposed.com
All who wish to be educated, shocked, or perhaps amused read how kirk Giordano plastering and his family were robbed of 15 years of labor earnings and stole his grown children’s inheritance.
If read closely, you will agree his mentor, Chief Judge Josep...
Entity
Categories: Court houses
125, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial