61, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba
Categories: 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
65, 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
66, 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
67, 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
70, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction