41, Report:
#1473230
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1473230-h2iqcu-lzjawduegg.png)
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:
#1467787
Posted Date:
Nov 20 2018
Response Marketing Group, LLC NUDGE, LLC, BUYPD, LLC, INCOME PROPERTY USA, LLC, INSIDER’S CASH, LLC, RYAN POELMAN; GUARDIAN LAW, LLC, AMERICAN LEGAL & ESCROW, LLC, INVICTUS LAW, LLC, and BLAIR R. JACKSON, Shawn Finnegan, Brandon Lewis Purchased advanced training to get into their VIP properties, I purchased real estate notes as well as friends and they all went bad Lindon Utah
I spent over 30K to get access to insider deals with the company. The deal that I did went south as well as many others. They purchase properties in terrible neighborhoods and there's not much you can do because they are very protected in the contracts you sign with them. They are a...
Entity
Response Marketing Group, LLC
Categories: ponzi scam
43, Report:
#1467138
Posted Date:
Nov 11 2018
Linebarger Goggan Blair &Sampson LGBS Collecting debt for Waukegan City Chicago Illinois
Mayors are corrupt in Illinois and have contracted with above law firms to collect old unpaid debts for red light camera tickets in many states is now unlawful and banned. Illinois local officials are stupid and profit millions off people harassing drivers for money without due proc...
Entity
Linebarger Goggan Blair &Sampson
Categories: Extortion of funds, Unusual Rip-Off
44, Report:
#1466933
Posted Date:
Nov 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466933-agghgx-rqetir9txz.png)
Cyprus Air Heating, Cooling and Fireplaces Cyprus, Inc. Cyprus Air Heating & Cooling Fraudulent Misrepresentation: Incorrect install, gas leaks, interior damage, unauthorized charges Alexandria, Falls Church, Rockville Virginia, Maryland
Visited showroom on 11/13/17 to get two estimates; one on a wood to gas conversion fireplace (for us) and one on a gas log insert only (for mother-n-law). We were told we could purchase a Manchester Oak set in the smaller size for mother-n-law and an estimate was written up in...
Entity
Cyprus Air Heating, Cooling and Fireplaces
Categories: fraud
46, Report:
#1463588
Posted Date:
Oct 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463588-yc2fbo-pjkwtjsex4.png)
Corruption and Incompetence at The Arizona Board of Pharmacy Phoenix Arizona
If you know anything about the Arizona Board of Pharmacy, you already know what kind of incompetent, IDIOTIC jerks they are, especially since their new director Pharmacist Kamlesh Gandhi, PharmD took over. Board members haven’t worked in a pharmacy in decades, yet they sit on thei...
Entity
The Arizona Board of Pharmacy
Categories: Pharmacies, State Government
47, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
48, Report:
#1462136
Posted Date:
Sep 24 2018
Harris County Toll Road Authority and Lonebarger Goggan Blair and Sampson LLP They are charging me toll fees that I didn't incur Houston TX Texas
I was contacted by the Harris county toll road authority and given a ticket for running through a toll both in February of 2018. I wasn't in Texas in February. I havent been to texas since 1993. They had a grainy picture of a license plate that looked like it might have been from on...
Entity
Harris County Toll Road Authority and Lonebarger Goggan Blair and Sampson LLP
Categories: Toll charges
49, Report:
#1461957
Posted Date:
Sep 22 2018
Linebarger Goggan Blair and Sampson LLC J. Kelly Burnette Trying to get me to pay a misdemeanor ticket that is already paid. Jacksonville Florida
I did get ticketed for a misdemeanor violation in January of this year, but the fine was paid (yes, called the Clerks office) and the case is closed. This law firm sent me (and someone else I know that got a ticket early this year) a fairly legitimate looking collection paper saying...
Entity
Linebarger Goggan Blair and Sampson LLC
Categories: Collection scam, Scammers, Probable scam, Scam, scam-Suspected fraud
50, Report:
#1459713
Posted Date:
Sep 06 2018
Alexander Blair St Regis Maldives Scam Artist HOTEL CHARGES FRAUDULENTLY Vommuli ,Vommuli Island
This hotel is notorious for charging customers fraudulently. They promise services and villas and when the customers get to the Island the experience and the accomodations are completely not as advertised.
Hotel Manager Alexander Blair is a complete idiot and pretends that all is ...
Entity
Alexander Blair St Regis Maldives Scam Artist
Categories: Hotels, Air and hotel, Hotel