61, 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
Categories: Financial instruction reports online, Stock Scam, PONZI SCAM, Canabis , CBD,
62, 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
Categories: Internet scam
63, Report:
#1531663
Posted Date:
Mar 16 2024
Nibor transportation Tim robin They do not pay their employees they work overtime and don't pay for it Never do business with this organization Beware!!! Jonesboro Georgia
They do not pay their employees they work overtime and don't pay for it Never do business with this organization Beware!!!
Entity
Categories: Driving
66, 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
Categories: RV Dealers
67, Report:
#1531484
Posted Date:
Mar 08 2024
Speedy Locksmith HOD Locksmith Services Speedy Locksmith A speedy 247 locksmith 24/7 locksmith Michael Stoltzman Try to gouge you for locksmith services Lehi UT
This guy is affiliated with multiple companies in Utah and uses multiple phone numbers. He will quote you one price then after he takes your lock apart he will try to charge you many multiples of what he quoted. He usually says your lock also needs a new mechanism.
When you q...
Entity
Categories: Locksmith
69, Report:
#1530971
Posted Date:
Mar 04 2024
Dr. Hans Christian Burkholder MD, Dr. Lawrence Patin, MD, Columbia University, Cornell University, New York-Presbyterian Methodist Hospital, Touro University, Touro College Me Michael Levin at my 4th Anal Fistula Surgery on Tuesday, January 30, 2024 at Columbia University - Cornell University -Presbyterian Methodist Hospital in , , Touro College, Touro University Bribed with the Money of Multiple and Multiple of Millions of Dollars that that they Stole that is 25 Trillions of Dollars from United States Tax Payers as well as European Countries that Invested their own Money into The United States of America and bribed the CEO of Methodist Hospital and he could not resist to say no to the money bribe of such a large amount and in return he promised to arrange my death during surgery! Brooklyn New York
Me Michael Levin at my 4th Anal Fistula Surgery on Tuesday, January 30, 2024 at Columbia University - Cornell University New York-Presbyterian Methodist Hospital in Brooklyn, New York, Touro College, Touro University Bribed with the Money of Multiple and Multiple of Millions of Doll...
Entity
Categories: private college scam, Fraud, Hospitals, Insurance Fraud, Surgery, Hospital Employer, Hospital THEFT
70, Report:
#1531275
Posted Date:
Mar 04 2024
Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN
The following is true and factual and unbiased and is not made to slander but rather inform the public of a racist attack as this happens in all forms including fraudulent entertainment companies slandering and attacking with racist comments on permanent content sites.
Bloomington...
Entity
Categories: Racism, Racism, Hate , Envy , White inferiority