41, 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
42, Report:
#1472883
Posted Date:
Feb 05 2019
All American Dish network In Indianapolis IN D Tuper All American dish $100 gift card Brier Hill New York
I was guaranteed a $100 gift card by All American Dish network, I became a new customer on 10/13/18 with this guarantee of the figt card and a two year contract. I called 12 weeks ago and dealt with a extremely nasty individual at 1-800-245-5899 by the name of alvin. I was given the...
Entity
All American Dish network In Indianapolis IN
Categories: Fraud
43, Report:
#1462369
Posted Date:
Sep 25 2018
DIXON COMMERCIAL INVESTIGATORS DIXON COMMERCIAL RUDE ABUSIVE TERRIBLE SCAM BAD AVOID CUSTOMER SERVICE HORRID DISGUSTING LOUSY UNPROFESSIONAL ST. CATHERINES ONTARIO
NEVER IN OUR LIFETIME HAVE WE BEEN RIPPED OFF. THAT WAS BAD ENOUGH SO WE REACHED OUT TO THE PEOPLE AT DIXON WHO BLOW THEIR OWN HORN ON THEIR MISLEADING WEBSITE GUARANTEE BLAH BLAH.... SINCE 1956.. ITS ALL BS. IN FACT THEY ARE SO CLEVER THAT THEY HAVE THEIR OWN STAFF RIGHT THEIR R...
Entity
DIXON COMMERCIAL INVESTIGATORS
Categories: collection agency, Collection Agency's, Collections
44, Report:
#1461316
Posted Date:
Sep 18 2018
JRpicks.com , Mike Donovan, Phil Villapaino, Shyann Shimmerthighs Jack Ritchie, Mike Donovan and possibly Phil Villapaino are ruining my families lives New York New York
In short- Jack Ritchie and Mike Donovan have been making my life a living hell. I first heard from them via text message. They said they could change my life by betting their sports picks. This was not the case and I ended up deep in debt on account of their losing sports picks. If ...
Entity
JRpicks.com , Mike Donovan, Phil Villapaino, Shyann Shimmerthighs
Categories: Harrassing Women, Internet Fraud, Internet gambling, Escorts, Prostitutes, Off-shore Gambling
45, Report:
#1460809
Posted Date:
Sep 17 2018
Losing handicapper Jack Ritchie is scam artist, a foul mouthed pervert and exploiter of children Jack Ritchie, Jack The Hack, JR Picks, jrpicks.com, Ritchie the Scammer, Mike Donovan, Shyann”, Mike Donovan, et al. This filthy degenerate needs to be stopped before more people wind up getting scammed New York New York
You will not believe the following, but, I have screenshots to back it up: This scumbag had the audacity to call me and disturb me on a Sunday evening with the typical sports betting scam: he actually was offering a million star lock- out of morbid curiosity I called the number...
Entity
Losing handicapper Jack Ritchie is scam artist, a foul mouthed pervert and exploiter of children
Categories: Fraud, Internet gambling, sports picks, Sports services, Rip-Off, Scammed and Ripped Off, scammer
46, Report:
#1447541
Posted Date:
Jun 15 2018
Jamie Santos Jamie Andrea Jamie Santos Andrea Jamie mzjamiie Alvin Cao Jamie AndreaAndrea JamiemzjamiieAlvin Cao San Diego CA
On February 24th 2018 I hired (AKA Jamie Andrea) to work on SEO and Social Media Marketing for my website. My site is an eCommerce site and I needed someone to help me with optimization online to drive traffic to my store. I found on Craigslist and that linked me to her LinkedIn pag...
Entity
Jamie Santos
Categories: Graphic design, SEO - Reputation Management, Social media purchases
47, Report:
#1440737
Posted Date:
Apr 29 2018
Simplilearn Americas LLC I bought a wrongly described Online Computer Course. Raleigh North Carolina
A week before Christmas 2017, I bought an Advanced SEO COURSE from Simplilearn Americas LLC which I thought was a US Company.The course was $225, after using their chat service I bought it, ten minutes later I had an email from India saying the course would be offered at $200. Alarm...
Entity
Simplilearn Americas LLC
Categories: Computer Classes
48, Report:
#1439741
Posted Date:
Apr 22 2018
Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois
Has anyone done business with this man? His real name is Roscoe Alvin Thomas. He has several aliases: Tony Thomas, T.K., or Tony Kash. He also conducts business through Unique Investments and TK Investments. He has STOLEN MILLIONS from innocent home owners with his network of STRAWM...
Entity
Roscoe Alvin Thomas
Categories: Mortgage loan foreclosure, Baking Mortgage, home morgage fraud, Mortgage Scam
50, Report:
#1437144
Posted Date:
Apr 04 2018
Dononvan Dion Hutchison Scammed me out of $2500 Gilbert Arizona
I hired Donovan to replace the plastic bumper, left headlight, t-bar, and washer fluid resovior on my 2012 kia Soul. He quoted me a price of $1100 and said it would take at least a week.I paid him cash up front to purchase the parts.I was told I'd get an invoice at the end. I waited...
Entity
Dononvan Dion Hutchison
Categories: Auto Repair Service
