21, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Categories: Asset/Investment Recover, Investment Fraud
22, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Categories: Mortgage Brokers, Mortgage company
25, Report:
#1531872
Posted Date:
Mar 28 2024
Affordable Dentures Purchased their best dentures with a one year warranty in writing five months after getting the dentures a tooth broke off they would not honor the Warranty Evansville Indiana
Paid $3000 for a set of dentures the best they had they have a written warranty that states all new dentures and partials made with Affordable Dentures come with a one year warranty which covers repairs if the new denture/partial breaks under normal use.
my husband was eating a bake...
Entity
Categories: Fraud, fraud experts, General fraud
26, 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
27, 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
Categories: ATTORNEY, Currency mining, Dangerous person
28, Report:
#1531796
Posted Date:
Mar 24 2024
Extended STAY AMERICA Manager Chris Newell, and Assistant Manager Velma Denied Services Salt Lake City Utah
I’m a 100% service-connected retired U.S Army Veteran due to Organic Personality Disorder, I have two service dogs, one still under training, I have a letter from the Veterans Affair Stating that I rely on My service dogs to recognize my specific health and personality changes and...
Entity
Categories: Discrimination
29, 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
Categories: Internet scam
30, Report:
#1524928
Posted Date:
Mar 20 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
Categories: Church Bishops, Church Priests, Churches