31, Report:
#1532124
Posted Date:
Apr 14 2024
Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet
Cherrington Media is nothing more than a scam, and they are good at it! Build you up to believe you deserve the kind of lifestyle they will provide after you spend $1000's of dollars! I know of so many people besides just me, some that took a second mortgage out on their house! ...
Entity
Cherrington Media Adam Cherrington
Categories: Internet scam
32, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
33, 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
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
34, 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
35, 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
36, Report:
#1531280
Posted Date:
Feb 24 2024
Prime Corporate Services Scam & Rip Off Murray Utah
I have hired Prime Corp Services in 2021 to help me file my tax returns for my individual income & business income from MD and another business from PA, where I also reside.
They charge an almost $2000 set up fee and then $65 each month. They also provide audit protection.
Immedia...
Entity
Prime Corporate Services
Categories: Tax Preparation
37, Report:
#1531085
Posted Date:
Feb 12 2024
Heronica Martinez and Bryant Martinez Worst neighbors ever and ruined an entire quiet neighborhood. operates illegal hostel. Canyon Country CA
These people are the most annoying people to exist and have done some illegal stuff which infringes on the rights of all of their neighbors. They have moved into this neighborhood and lived here for only a year but have made a huge effort to bother everyone around them. From 10 diff...
Entity
Heronica Martinez and Bryant Martinez
Categories: Bad neighbors, Business Review
40, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending