103, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Categories: Business Investment Fraud
104, 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
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
105, Report:
#1531832
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531832-b286hf-y3nwsuh3i2.png)
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Categories: ATTORNEY, Currency mining, Dangerous person
106, Report:
#1229491
Posted Date:
Mar 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1229491-iv50rw-ozz27vfhjs.png)
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Categories: Construction
108, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Categories: Investment Structure, Investment Fraud
109, Report:
#1531766
Posted Date:
Mar 22 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531766-jmrbj3-jvrvzn5hxd.png)
wxb39h wxb39h wxb39h.info scam wxb39h.info review and numerous online issues reported
wxb39h.info is an investment scam aimed at deceiving individuals and extracting money from them for purported investment opportunities. Such schemes often promise unrealistically high returns, a common red flag in the investment landscape. Some instances might involve crypto investm...
Entity
Categories: Cryptocurrency investment scamming, investment scam