21, Report:
#1532197
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532197-tmw3ts-qf0qpetrkq.png)
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
22, Report:
#1532130
Posted Date:
Apr 15 2024
Tj Martineau Tanasith Justin Martineau Follow-up since no action was taken! Massachusetts
Follow up to my original complaint since absolutely no action was taken to hold this person accountable by means of the company itself. Also was harassed by this young man who decided to look me up and find my email through one of those online people searches. Received multiple hara...
Entity
Tj Martineau
Categories: Emergency Medical Services, Emergency Medical Technician
23, Report:
#1531991
Posted Date:
Apr 03 2024
WineBid WineBid is a TOTAL SCAM!!! Napa California
Here's how it works, you bid on a bottle of wine, you win the bid, you pay half the money upfront before you win and the other half after you win (you always win because it's a scam), then they generate a FexEx trcking number, but they never deliver the wine to you, they send it to ...
Entity
WineBid
Categories: Liquor & Wine Stores
25, 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
26, Report:
#1531626
Posted Date:
Mar 14 2024
Klemmer and Associates Klemmer Seminars coerced me and others into sharing very personal information with a room of strangers touting their program is life changing and based on Kingdom of God principles Petaluma California
An individual I know and trust invited me to a seminar on leadership training and personal development. She said I had been on her mind for over a week. How could I say no? Uusally I do research, probe deeper and sleep on my decisions, however I was only given a day to register. She...
Entity
Klemmer and Associates
Categories: Seminar Programs
27, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
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
28, Report:
#1531525
Posted Date:
Mar 08 2024
Source Global, PBC Zero Mass Water Provided faulty and defective equipment Scottsdale Arizona
Purchased fifteen atmospheric water panels from Source Global. The equipment they provided after payment is entirely defective by design and defective I. Assembly. Very large heave equipment was shipped without any testing. They cannot and will not fix this $30,000 in equipmen...
Entity
Source Global, PBC
Categories: Atmospheric water generation panels
29, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree
Categories: Fraud