1, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
2, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
poster memorabilia
Categories: Movie Memorabilia
4, Report:
#1526738
Posted Date:
Jun 02 2023
Reflex Roofing/Dustin Price Reflex rooking made me pay him 12,000 and wouldnt do the job.. Roofing materials wete never even ordered. Ridgeland Mississippi
I paid him 12,000 on May 5th 2023. He was supposed to start the job on June 2nd 2023. Never would answer my calls and and was complaining about his back. Even called my insurance agent. He never even ordered roofing supplies. Is listed as an Owen's Corning CONTACTOR but none of the ...
Entity
Reflex Roofing/Dustin Price
Categories: Roofing Companies
5, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular!
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
8, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
9, Report:
#1518012
Posted Date:
Apr 30 2022
concorde group - craig zabala and robert owens solicited me to invest in their company and others in my company new york new york
I was solicited to invest in the concorde group with all kinds of promises. I regularly talked to robert owens and on occassion to craig zabala . All empty promises for 17 years it was the same story . We are meeting with the Germans and other people , we are almost done our raise ,...
Entity
concorde group - craig zabala and robert owens
Categories: Capital Management & Investments
10, Report:
#1516636
Posted Date:
Mar 07 2022
Northeast Insulation Services Did Not Complete the Job as requested. Covered up what should have been removed, completely. Damage to property. Did not allow me to inspect the job before going forward with installation. The worst work ethics ever! Lies! fairlawn ohio
Sean came out and viewed my attic, 1200 sqf. Agreed on a price to remove all existing insulation , spray a disinfectant and blow in new insulation. 4000$ job! I gave 1400 down. day 1, 2 guys show up @ 9:55 am. they came in a personal vehicle without anything to work with. Just a ...
Entity
Northeast Insulation Services
Categories: removal of old insulation/install new