61, 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
63, Report:
#1531832
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531832-b286hf-y3nwsuh3i2.png)
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
64, Report:
#1531818
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531818-zg06sx-c8qzkb8qzb.png)
Wallis uk I ordered at the end of December 2023 and they told me that the order would arrive after two weeks. I did not receive it. United kingdom
Wallis uk I ordered at the end of December 2023 and they told me that the order would arrive after two weeks. I did not receive it. I contacted them and they told me to wait until the end of the month. If it did not arrive, I would contact them!! I actually waited but it didn't arri...
Entity
Wallis uk
Categories: Retail Sales
67, 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
69, 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
70, Report:
#1531500
Posted Date:
Mar 06 2024
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. THAT IS THEFT! I can't get any satisfaction at all. they have done nothing but pass the buck and I am suffering for it. So I say again DO NOT USE DISCOVER BANK. THEY WILL RIPP YOU OFF!!! Ripped off money from my account. Fallon ONLINE
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. TH...
Entity
DISCOVERBANK
Categories: Online banking