51, 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,
52, 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
53, Report:
#1531633
Posted Date:
Mar 14 2024
Attorney general Colorado Stout Street health center Harrassment
I was thinking Galaxy Colorado and I stayed at two shelters new genesis and a different rescue mission and I have proof of being stopped I have several messages to the police department and not enough is being done to get me out of here I've been here for 12 years I understand that ...
Entity
Attorney general Colorado
Categories: ATTORNEY
55, Report:
#1531599
Posted Date:
Mar 13 2024
Denver rescue mission Clients Homeless
I have attended degree I've been homeless for 12 years not one person that stepped in saying this is what you need to do to get out of here. After all my experiences with all my information not one of these guys that just said here this is what you need to get out of here I've been ...
Entity
Denver rescue mission
Categories: Homeless Abuse, Shelters - Homeless - Safe Houses
56, 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
57, Report:
#1531549
Posted Date:
Mar 10 2024
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Yuma Auto & RV Center
Categories: RV Dealers
58, 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
59, Report:
#1531401
Posted Date:
Feb 29 2024
low quality product Scam Angeles, CA California
Be careful everybody, this is all scams, product is, not working low quality product make you sick. Had to be rush to the hospital.
https://slumpd.com/
1-833-475-8673
https://www.facebook.com/SLUMPDSUPREME
Los Angeles California Los Angeles, CA
10845 North 99th Avenue, Unit 2, Pe...
Entity
low quality product
Categories: Canabis , CBD,, Cbd, CBD medication, CBD Hemp Oil
60, Report:
#1531277
Posted Date:
Feb 24 2024
Planet Fitness Lacey WA Complete RIP OFF.. I visit fam in WA came there for approx 2.5 weeks. Asked front desk if I could but a 10 day pass.. no problem to pay 30 -50. BUT no was told there is a SPECIAL for 1.80 just sign up and xcl before I leave. Well I have INTEGRITY and did not want to rip the gym off. Instead I came back to AZ and once I got the 27.00 bill - I called and they told me they needed a letter to cancel . Which I did . SO NOW i see a bill for another 27.00 then an annual (wtf) ANNUAL 58. fee. I call and leave a message for MGR to call me and NO answer. Then today I call and speak to an Ashley who tells me I signed a legal document this COMPANY SUCKS. i WILL TELL EVERYONE IN LACEY WA - BUYER BEWARE OVER CHARGE - RIP PEOPLE OFF Lacey wa
THe person at the front desk TOLD me to cancel before I left it would be 1.80
I was ethical - did not want to do this.
I asked Ashley the MGR if she felt it was right to charge me an annual fee for 10 visits.
She kept going into the legal document I signed. I told her his ...
Entity
Planet Fitness Lacey WA
Categories: Fitness Gyms