41, Report:
#1532041
Posted Date:
Apr 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532041-83uzd5-muk55vwmto.png)
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
42, Report:
#1531954
Posted Date:
Apr 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531954-6sciqd-vlyu8xqgvi.png)
Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala
I suffer extreme chronic tinnitus (Here is the actual regenerated tone I hear 24/7/365: https://www.tiktok.com/@ibogaibogaine.pro?is_from_webapp=1&sender_device=pc). I have been seeking a remedy for 14 years. Recently I learned that iboga (a schedule one narcotic regulated subst...
Entity
Iboga/Ibogaine Products - TikTok Mustapha Enongene
Categories: scam online medication source, Medications/herbal
43, 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
44, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
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
45, Report:
#1531364
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531364-2unbax-v0bbac92dm.png)
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
46, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
47, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
48, Report:
#1531252
Posted Date:
Feb 22 2024
American Airlines AA.com Double charged for international baggage Dallas TX
I booked an international ticket from Spain to Hawaii. I decided to check 4 pieces of luggage since I'm relocating. At check in, I paid the baggage fee and was told it would cover the cost to my final destination; however, I would have to collect the bags at Dallas due to a layover ...
Entity
American Airlines
Categories: Airline, Airline Companies, Luggage, Shipping Luggage
49, Report:
#1531161
Posted Date:
Feb 16 2024
Veteran's Off Grid Ryan Timmermans Inducement to Defraud Carson New Mexico
This non profit bills itself as an organization that seeks to assist veterans reintegrate into society by providing them with tuition assistance, job training and housing while they reacclimate to civilian life.
i knew the Executive Director personally for several years before COVID...
Entity
Veteran's Off Grid
Categories: Nonprofit Organizations