21, Report:
#1493148
Posted Date:
Mar 21 2020
Bama Bed and Breakfast Kimberly Roberts Marc Robert Bama B&B Rentals, LLC Stole rental money -scum thieves tusculoosa alabama
Kimberly Roberts is a scammer. We signed up to rent her house for a Univerity of Alabama graduation. The Corona hit and everyone was ordered to stay home. The University canceled the graduation. Bama Bed and Breakfast was given notice in early March for a rental in May. ...
Entity
Bama Bed and Breakfast Kimberly Roberts
Categories: Apartment rental fraud, Home Rentals
23, Report:
#1487509
Posted Date:
Nov 12 2019
Kimberly Knapp Leiter Kimberly Leiter, Kimberly K. Leiter Her Corrupt & Vile Behavior as a Real Estate/Insurance Consultant Caused Me Loss of Money and Future Poverty Mission Viego California
About May of 2018, in order to solicit insurance and/or real estate business, Kimberly Knapp attended the LA Cannabis Convention, where my husband and his partner had a booth' My husband and Ms. Knapp quickly became romantically involved and, under cover of insurance/real estate c...
Entity
Kimberly Knapp Leiter
Categories: Consultants, General fraud, Questionable Activities
24, Report:
#1486857
Posted Date:
Oct 25 2019
Grifaldo properties Grifaldo, Christy Grifaldo, Kimberly Guice Did not return security deposit Jacksonville NC
Not sure what happened to my original post……. I added info about how they “schedule” appointments and how they will say they can enter your home wo your permission bc it is in the lease. Please note that you have a right to quite enjoyment of your home.
IMO and experi...
Entity
Grifaldo properties
Categories: Property management
25, Report:
#1479864
Posted Date:
Jun 04 2019
Kimberly Ripped me off!!!!!! Alabama
I was TOTALLY RIPPED OFF,!!!! I ONLY ORDERED THE FREE TRIAL.....AND NOW THEY HAVE CHARGED MY CARD FOR $90.00 PER BOTTLE!!!!! I WANT AND NEED MY MONEY BACK ASAP!!!!!!!
Entity
Kimberly
Categories: RIP-OFF, diet pills
26, Report:
#1476943
Posted Date:
Apr 12 2019
MORTGAGE SPECIALIST INTERNATIONAL (MSI) MSI DODGING PAYMENT FOR 4 MONTHS NOW!!! HURST TX
THIS COMPANY HAS DODGED PAYING ME FOR 4 MONTHS NOW, BAKER BREEDLOVE, KIMBERLY MORGAN, DAVID RHEE, MARISSA LOPEZ, REBECCA GAGE, BETTY GARCIA ALL HAVE STOPPED REPLYING TO MY EMAILS, AND STOP ANSWERING OR RETURNING CALLS FROM ME! I COMPLETED 38 WORK ORDERS IN JANUARY AND HERE IT IS APR...
Entity
MORTGAGE SPECIALIST INTERNATIONAL (MSI)
Categories: Outside field service inspections
27, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams
28, Report:
#1473340
Posted Date:
Feb 12 2019
State Farm Kimberly Durden David Phelps not responding in a timely manner
Had a rear end accident caused by their insured driver.
had spoken to both David/Kimberly.
during my treatment ...David was handling my claim.
after treatment..Kim took over.
i gave them 21 days to make my medical re-imbursed.
21 days have passed.
i sent the medical document they re...
Entity
State Farm
Categories: Auto Insurance
29, Report:
#1473230
Posted Date:
Feb 11 2019
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using (aka: Kim Goguen, Ms Manna, Kim Possible) MANNA WORLD HOLDING TRUST is a sophisticated hacker operation that seeks to hijack a bank's internal network systems by installing malware for theft + money laundering objectives.
MANNA WORLD HOLDING TRUST has been in operation for 4 years attempting to install malware to take over the internal network systems at banks for later theft of funds + executing money laundering operations. MANNA WORLD HOLDING TRUST is only a name + is not a legally registered enti...
Entity
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using
Categories: banking
30, Report:
#1472135
Posted Date:
Jan 24 2019
Fitness with Fido Kimberly Gray Took my money for a painfull session of training Internet
Kimberly Gray runs a scam called Fitness with Fido. She is a supposed fitness trainer which she is not. Her idea of bring a dog to where you workout is a joke. She does not have a place to workout. She uses other peoples businesses and charges a hefty price for the training consul...
Entity
Fitness with Fido
Categories: Fitness Consultants
