31, Report:
#1526017
Posted Date:
Apr 29 2024
Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY
PBM AKA Perfect Building Maintenance wishes to consider calling for the morning temp undertaking calls. I will fortunately be given and would wake up to a name over a text message for the temp assignments in the morning till i bought timed out or laid off. But for all temps things w...
Entity
Perfect Building Maintenance
Categories: Building Contractors, Cleaning Services
32, 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
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
33, 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
Coast Funding Corporation
Categories: Mortgage Brokers, Mortgage company
35, 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
Affordable Dentures
Categories: Fraud, fraud experts, General fraud
36, 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
37, 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
Extended STAY AMERICA
Categories: Discrimination
38, 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
39, Report:
#1531584
Posted Date:
Mar 12 2024
Carrier Corporation Design-defective components installed in heat pump Palm Beach Gardens Florida
I purchased a newly built home in October 2020. The Carrier heat pump with model CH14NB042P0G - serial 1320x95316 and model FX4DNF043L00E - serial 1420F22700 were installed there. Since the installation, I have been experiencing persistent issues, including multiple breakdowns and n...
Entity
Carrier Corporation
Categories: Air conditioning and heating
40, 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