41, Report:
#1531754
Posted Date:
Mar 21 2024
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Darren Hamans comes off as smooth and like most fraudsters has paperwork put together and references that are all a fraud. Once you check into him more he has a long trail of stealing money from individuals, companies and honest people. He is an individual from Canada when check...
Entity
Darren Hamans
Categories: Financial instruction reports online, Stock Scam, PONZI SCAM, Canabis , CBD,
42, 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
43, Report:
#1531707
Posted Date:
Mar 20 2024
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
I called EQ Bank after my credit card was stolen. The phone Rep said aya kneed yoo to veeryfaye yoor eey-mel. I told him I was on a borrowed phone, gave my name and told him it was urgent to Blick my card transactions. He refused, and denied access to supervisors. I only had my phon...
Entity
Equitable Bank
Categories: Banking
45, 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
46, Report:
#1531501
Posted Date:
Mar 07 2024
Phoenix Car Rental Quoted me $278.00 for two day car rental with a $500 deposit and charged me $412.00. Phoenix Arizona
I had needed to rent a car without using a credit card (debit card only), so I called around and when I called Phoenix Car Rentals, they quoted me a $278.00 total rental amount for two days, with a $500 dollar deposit. So, I went and rented the vehicle, which was not in the best con...
Entity
Phoenix Car Rental
Categories: Car Rentals, Car rental agency
48, Report:
#1531243
Posted Date:
Feb 22 2024
Coastal Chevrolet Santa Barbara Frank Figueredo Jonathan Wang Fraudulent tactics Santa Barbara CA
Had the worst possible experience buying a Chevy
yesterday. From Coastal Chevrolet
The experience at this dealership is consistent with other one star ratings where there is generally shady, dishonest, lack of good will and lack of customer centric business dealings from sales, to...
Entity
Coastal Chevrolet Santa Barbara
Categories: advertising scam, Auto dealer
49, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
50, Report:
#1531020
Posted Date:
Feb 06 2024
Camelback High School Staff Ignored My Complaint Against a Parent Who Tried To Scam Me Phoenix Arizona
One of the parents of Camelback High School (CFV9056) attempted to do an insurance scam on me, by pulling out in front of me and brake checking me. This man came to a complete stop, hoping I would rear-end him. He forced me and my child into the oncoming lane of travel. I trie...
Entity
Camelback High School
Categories: Unsafe car, Road Rage