143, 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
144, Report:
#1531649
Posted Date:
Mar 15 2024
Shreveport LSU medical Medi said office Bad medication Shreveport Louisiana
Ever since the denial of medical in Shreveport Louisiana and a bad medication brand that they used on me I am now talking to myself and I'm very frustrated and won't go away yes I would love revenge.
Entity
Shreveport LSU medical
Categories: medical, Medications/herbal
147, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
148, 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
149, Report:
#1531550
Posted Date:
Mar 10 2024
The Queen's Spa Advertised as a medical spa(False Advertisemnt) williams lake BC
Advertised as medical spa with no proof of medical training. Nothing on the service list is considered menical & is false advertisment!
Entity
The Queen's Spa
Categories: Beauty Medical Spas
150, Report:
#1531548
Posted Date:
Mar 09 2024
Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
I was introduced to a young woman online by the name of Olivia Osei Inkoom. Her real name is Estherbal Ofori Bilson. She's from Ghana in a town called Agona Swedru. I had a two-years online relationship with her. She and I shared videos and pictures. As well as passions, dreams, set...
Entity
Estherbal Bilson
Categories: Dating, Dating Scam, Online dating, internet dating, Catfished, Romance Sweet Heart Con