61, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Chapman Loan Program . Org
Categories: advertising scam, On-line scams, Scam, Scammers
62, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
63, 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
64, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Donegal Abbey
Categories: Real Estate
67, Report:
#1531597
Posted Date:
Mar 13 2024
Denver houih Housing
I've been here in Denver for 6 years I've asked for housing and an assistant to get into housing I have a degree plus that experience in a warehouse I've asked several times to go test at the college and I keep blowing me off I don't know why they keep getting funding somebody needs...
Entity
Denver houih
Categories: Housing issues
68, 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
69, 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
70, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest