111, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Chapman Loan Program . Org
Categories: advertising scam, On-line scams, Scam, Scammers
112, Report:
#1531874
Posted Date:
Mar 28 2024
American Intercontinental University of Los Angeles California A.I.U. The school gave substantial omission of facts, substantial misrrepresentation of services offered. Los Angeles California
I attended A.I.U. of Los Angeles in 2005 and 2006, I was very excited and was told that the instructors were current in the field of study that the students were taking and would have experience-based training through my course of study. As well as be placed in the field of ...
Entity
American Intercontinental University of Los Angeles California
Categories: Fraud, Misleading
113, 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
114, Report:
#1531832
Posted Date:
Mar 26 2024
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
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
115, Report:
#1531764
Posted Date:
Mar 22 2024
Insurance Discounters of Texas Under insured us 13k Tomball Texas
I have been insured by Insurance Discounters since I was 16. I am now 40 and have had personal and business insurance coverage with this firm for years. Melissa has always been very overwhelmed working here practically alone and even crying at times saying she couldn't leave because...
Entity
Insurance Discounters of Texas
Categories: insurance
116, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Donegal Abbey
Categories: Real Estate
117, Report:
#1531688
Posted Date:
Mar 18 2024
Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT
Phil Ludwig, perported owner of sentextsolutions is a pay for play enterprise in which you have to first pay hundreds of dollars in order to be part of his scheme. Many unsolocited emails are sent even though you never signed up for them. this is a national scheme in which they ...
Entity
Sentext
Categories: Fraud
118, Report:
#1531647
Posted Date:
Mar 15 2024
Army, national guard Reporting of information Conspiracy? Bad reputation Texarkana Arkansas
The court had me in a homeless shelter on a broken and shattered healing ankle and of course it was reported.
I was in a homeless shelter where I couldn't stay and had to walk on my broken ankle there was no way to rest and within the time frame of 12 years of it still healing it is...
Entity
Army, national guard
Categories: United States Military
119, Report:
#1531560
Posted Date:
Mar 10 2024
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Beware. Goldman Financial is not as they represent. This company will tell you they are the business lending department of Goldman Sachs. First lie. They will tell you they will fund the loan in house. Second lie. They are a broker that will shop your loan to multiple different lend...
Entity
Goldman Financial
Categories: Business funding
120, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer