26, Report:
#1514492
Posted Date:
Apr 02 2022
Fabio Jose Lainez Meraki Media House Fab Cam Videography Lost the footage he took for us and never refunding out $2250.00 deposit Stockton California
Fabio Jose Lainez
We contracted with Fabio Jose Lainez who is a videographer at Meraki Media House and Fab Cam Videography to shoot 4—5 product video for us. We had only one day to shoot the various commercials. He showed up that day of the shoot and everything went fine. A fe...
Entity
Categories: video & film production
27, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Categories: ATTORNEY
29, 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
Categories: Government Corruption
30, 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
31, Report:
#1515101
Posted Date:
Jan 10 2022
Judge Brian Mc. Guffin IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA Court of Common Pleas in Bucks County Justice Center Judge Brian Mc. Guffin is disregarding principal cases and case-laws using his opinion. Doylestown, Bucks County PENNSYLVANIA
FILED IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA CIVIL ACTION – LAW 2021 -04674
To Judge Brian Mc. Guffin in reference to the ORDER and DECREE Dated December 4, 2022, which should be December 4, 2021, received on January 3, 2022. (Postmarked December 30, 2021) (Fi...
Entity
Categories: Judge
32, Report:
#1514865
Posted Date:
Jan 02 2022
Keystone RV Thor Industries Keystone RV Worse product and customer service in the industry Goshen IN
I have a 2021 Keystone Passport GT 2400RB. It's a piece of JUNK. I have made five or six 300 mile round trips to have my camper worked on. Fridge door warped. Cabinet door warped. Big chunk of plywood was missing from the end of the bed and splintered out. Someone took a new bed out...
Entity
Categories: RV Manufacture
33, Report:
#1514304
Posted Date:
Dec 09 2021
Rene Robles, R & R FLOORING, LLC Mr. Robles and I came into an agreement to do flooring, a tiles bathroom which was to complete with a shower door & hand rails for my handicapped ec-husband, Brooksville, FL Florida
I have yet to have the work completed. I have NEVER received an outline of all the work he was doing, And on most of the days he was scheduled to be here, he no showed, not even a call. He still has not installed the shower door to the bathroom. All of my Louver doors are gone. The ...
Entity
Categories: Flooring, payments,interest,late fees and no responce
35, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
Categories: Fraud
36, Report:
#1512972
Posted Date:
Oct 21 2021
Facebook Mark Zuckerberg, Eduardo Saverin, Facebook USA, Facebook Ireland Media RipOff Dublin Gran Canal
Last update case L975-19 Zuckerberg Saverin
Don’t miss the last video about our lawsuits against Mark Zuckerberg and Eduardo Saverin:
https://youtu.be/hWZGnjoVYzw
On this video we explain everything how we have been ripped off for 14 years using the free platform Facebook.com and...
Entity
Categories: Social Media, Media, Digital Media, media, press,
37, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Categories: Fraud
38, Report:
#1511490
Posted Date:
Aug 31 2021
Rolando Acosta - Presiding Justice New York Appellete Supreme Court A Political Toy Flaunted By Outgoing NY Governor Andrew Cuomo To Attempt To Persuade Voters By Falsely Demonstrating The Diversity And The Self-Described Minority-Centric Agenda Of His Administration Has Brought Digrace To The NY Court System - New York NY
Rolando Acosta, Presiding Justice of the New York Appellete Division Of The Supreme Court, First Circuit, and political figurehead appointed by current, and soon to be, ex, Governor of New York, Andrew Cuomo, has brought disgrace not only to the New York Court System, but to the pro...
Entity
Categories: Judge, City Governments, City Officials, Court Judges, Lawyers, Immigration lawyer, Lawyers, ORGANIZED CRIME
39, Report:
#1511421
Posted Date:
Aug 28 2021
Chevron corporation Using tax fund in an unprecedented private court not through us court system. 1st ever corporate prosecution San Ramon ca
This company is dangerously and an ethically using US taxpayers money to pay a private court to go after Don Ziger. The judge is a close relation to CHEVRON! They are doing this because they lost a huge lawsuit against Ecuadorians people over the damage they have caused. Chevro...
Entity
Categories: Family Services, Fraud, Colleges and Universities
41, Report:
#1509530
Posted Date:
Jun 30 2021
Jeffery M. Cook Jeff Cook Attorney Raleigh North Carolina Scam Artist Very rude and unprofessional, made my daughters feel extremely uncomfortable with some of his comments and inappropriate questions. Raleigh NC
Jeffery was rude, unresponsive and extremely unprofessional in just about every way. He made my two teenage daughters feel extremely uncomfortable with his sexual advances that we discovered later on on the drive home. My family feels this man shouldn’t practice law at all. He is ...
Entity
Categories: Bankruptcy Lawyers, Loan and Bankruptcy Fraud, bankruptcy
42, Report:
#1507460
Posted Date:
Apr 27 2021
Mathew M. May - Intellitek Systems Mathew May Hired Twelve Freelancers and Never Paid Us or Spoke to Us Again, After Receiving Our Work. Fort Wayne Indiana
Mathew May said he had a learning company and hired about 12 of us to work on his various projects through a freelancer website. He hired people for help with administrative support, voice actors, eFront Design and Development and more. He set his freelancers up with their own e...
Entity
Categories: theft of services by fraud
43, Report:
#1507369
Posted Date:
Apr 25 2021
Champion Marine Group Champion Marine and Motors LLC Champion Marine Outpost Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
My father went to the tampa boat show in March to look at boats. After a long year of COVID and quarantine we as a family were ready to get back in the water. myself, my father and mother, my brother were all going to put money in the buy a brand new boat to enjoy ourselves and espe...
Entity
Categories: Boat Dealers
44, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
Categories: Fraud
45, Report:
#1505346
Posted Date:
Feb 21 2021
Schumacher Homes Paul Schumacher Schumacher Homes of NC, Inc. Schumacher Homes, LLC William Schumacher Richard Smothers RUN FAST from this Homebuilder, nothing they promise is delivered, false advertising, misrepresentation etc. Asheville North Carolina
YOU HAVE BEEN WARNED...... RUN AWAY. Let any reputable attorney review the contract and they will advise you to not sign under any circumstance. Our dream home was ruined by Schumacher Homes of NC, Inc. (Asheville) who turned ours and many others home-build into a nightmare.. ...
Entity
Categories: Home Builder
46, Report:
#1499297
Posted Date:
Aug 30 2020
Boone Cragun, Esq. - Goldberg & Osborne Boone Cragun, Esq. - Goldberg & Osborne Boone Cragun, Esq. - Goldberg & Osborne Dishonest attorney who has a long history of lying, deceiving, and using the court system to delay and deny valid insurance claims. Avondale Arizona
I’ve worked in the court system and attorney offices for almost my entire life, and this attorney is hands down the most unethical I’ve ever run into. I had a small personal injury lawsuit that I was forced to handle myself due to the medical costs only being $2,000 (no attorn...
Entity
Categories: ATTORNEY
47, Report:
#1496110
Posted Date:
Jun 15 2020
Pablo Galeana Mora Sonido Cartagena Owes $10,000 in Back Child Support Lakewood New Jersey
Don’t do business with Pablo Galeana or with his company SONIDO CARTAGENA from Lakewood New Jersey.
Pablo Galeana Mora is a deadbeat dad.
Galeana is a Mexican national and illegal alien residing in Lakewood, New Jersey. He owes his 2 kids around $10000 in back child support and th...
Entity
Categories: Dead Beat Dads, Dead-Beat Dad and all-around horrible man
48, Report:
#1495601
Posted Date:
May 24 2020
caleb walsh urban housing, johnruth capitol, fort Benning estates, tioga hotels, chuannte KS Caleb Walsh try to get loan agianst property without owners consent riverview florida
Caleb walsh is #1 scam artist. He will make cash offer on property without looking and will rush to close at his terms. will offer cash and will request owner finacing. but will try to private lender to trying get loan against your property without your conset and have the lender to...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
50, Report:
#1466397
Posted Date:
May 11 2020
Michael Hanuszczak Onondaga County Sheriff's department, Syracuse N.Y. police, Syracuse District's Attorney's office, Onondaga County Children and Family Services, Syracuse City Court, Michael Hanuszczak, Kate Rosenthal, Michele Pirro-Bailey, Julie Cecile, Dorothea Hogan, Kevin Haywood, James Czarniak, Lynn Carrier, Susan Simone, Social Security Administration, Syracuse Kidnapped my Faith & Hope & lie that they were given back to me SYRACUSE New York
the NEW YORK ATTORNEY GENERAL INVESTIGATED AND THE ONONDAGA COUNTY DEPARTMENT OF CHILDREN AND FAMILIY SERVICE WAS FOUND GUILTY OF UNLAWFULLY SEIZING MY KIDS, AND DESPITE THAT FACT I WAS STILL HELD IN JAIL WHILE THE STATE ATTORNEY GENERAL'S OFFICE TRIED TO PAY ME IN MY CASE APP. SEEE...
Entity
Categories: Family Services, Family law, Government Worker, Lawyers