1, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
2, Report:
#1531684
Posted Date:
Mar 18 2024
Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,
Mohamed Lunat has a history of stealing from congregants at mosques, he has done so at a masjid in west palm beach Florida as well as Las Vegas Nevada at M@sjid T@wheed. He will collect Zakat ( money to be distributed to people that can’t feed themselves) and selfishly keep it. He...
Entity
Mohamed Lunat Florida Texas California
Categories: Religion
3, Report:
#1524291
Posted Date:
Feb 02 2023
Projectbroadcast.com reviews Jake Dempsey scam Projectbroadcast.com reviews Jake Dempsey scam Bait with cheap text credits…charge credit card…cancel account with no reason…keep money! Texas
I’ve been a physician for almost 30 years and signed up for my assistant to text patients. After Jake Dorsey and his fraud department charged credit card, he canceled access to platform. I dispute the charge but Jake Dorsey stated I violated their terms but yet I never sent a sing...
Entity
Projectbroadcast.com reviews Jake Dempsey scam
Categories: Scammers
4, Report:
#1522530
Posted Date:
Dec 05 2022
Kathleen Hedrick Blonderella Katie Hedrick She stole money out my account and stole equipment Mansfield Ohio
Kathleen Hedrick is a racist white woman, who currently claims to be residing in Ohio, but she lies so much, no one really knows. We do know however; She’s unemployed, on drugs, and keeps stealing from her former employer company account. Why is she in Ohio not doing anything, whe...
Entity
Kathleen Hedrick
Categories: Racism, Fraud, RIP-OFF, Scam, Lied to about money, Bank fraud
5, Report:
#1520133
Posted Date:
Jul 30 2022
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar vijay sadana, abha sadana, akshay sadana, ankita Wadhavan, Rajni Talwar They have take $4000 to send me US on work VISA noida uttar pradesh
Hon'ble Sir,
I bring to your kind notice, about following organizations:
OPTIMA RESOURCES + RELIABLE ASSOCIATES + EXCELSIOR + Accurum + CLD Associates + Apex Global Consulting + sadana publishers & distributors
(All the similar companies were involved in H1B VISA SCAM, since...
Entity
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar
Categories: ATTORNEY, Business Review
7, Report:
#290712
Posted Date:
Feb 01 2021
Interstate Capital Convinced us to send money for six months no payments! Boston Massachusetts
I recieve a phone call due to a loan i had applied for online. It was Roger Taylor with Interstate Capital. He told me about the loan made it sound great! My money problems would all be fixed! Roger then proceed to tell me that i would need to send $595 dollars to get six months w...
Entity
Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 10,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses.
Categories: Loans
9, Report:
#1497361
Posted Date:
Jul 09 2020
GEM SPA - New York - Parul Patel GEM SPA - New York - Parul Patel - GEMSPA - Parul GEMSPA owner Parul Patel defrauded me New York New York
Many articles have been written about #GEMSPA the retail store in New York that went out of business. But, it is fair to say that Parul Patel who is the daughter of the owner Ray Patel, us a fraudster. She hired me and my two colleagues promising us money for the work that we would ...
Entity
GEM SPA - New York - Parul Patel
Categories: retail website online, Retail Sales