71, Report:
#1473230
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1473230-h2iqcu-lzjawduegg.png)
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using (aka: Kim Goguen, Ms Manna, Kim Possible) MANNA WORLD HOLDING TRUST is a sophisticated hacker operation that seeks to hijack a bank's internal network systems by installing malware for theft + money laundering objectives.
MANNA WORLD HOLDING TRUST has been in operation for 4 years attempting to install malware to take over the internal network systems at banks for later theft of funds + executing money laundering operations. MANNA WORLD HOLDING TRUST is only a name + is not a legally registered enti...
Entity
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using
Categories: banking
72, Report:
#1472135
Posted Date:
Jan 24 2019
Fitness with Fido Kimberly Gray Took my money for a painfull session of training Internet
Kimberly Gray runs a scam called Fitness with Fido. She is a supposed fitness trainer which she is not. Her idea of bring a dog to where you workout is a joke. She does not have a place to workout. She uses other peoples businesses and charges a hefty price for the training consul...
Entity
Fitness with Fido
Categories: Fitness Consultants
73, Report:
#1220758
Posted Date:
Jan 20 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1220758-zjbe57-gwwjbgpndr.png)
Lewis E Taylor Kimberly Ann Goguen Sovereign Trust, Sovereign Nation, Deceptive, Frauds, scammers Los Angeles, Tucson, New York, Arizona, California Nationwide
Kimberly Ann Goguen a psychopatic lier, propogating her image as a good doer, saving the World from Alien influence, and the Iluminati. Claiming to have Trillions of dollars, Foreign currencies, gold, and controls 85% of the global wealth, a disendent of royalty. Lives in powerty. Y...
Entity
Lewis E Taylor Kimberly Ann Goguen
Categories: Financial Services
74, Report:
#1471715
Posted Date:
Jan 18 2019
First Union Financial Kimberly Allan Jonathan Taylor Rebecca Tanner Nadine Tanner TOOK OVER 600$ DEMANDS MORE NY
I was desperately seeking a loan for some emergency expenses. I got approved for a $10,000 loan. Spoke with agent Jonathan Taylor and had a contract sent over to me. It stated that in order to secure the loan I would need collataral since I had poor credit. The amount would be 3 mon...
Entity
First Union Financial
Categories: Personal loan
75, Report:
#1469240
Posted Date:
Dec 11 2018
Kimberly Bolinskey No Clue on Representing a Client Lynchburg Virginia
I have so much to say about Kimberly Bolinskey. I cant believe she is a Lawyer. Unfortuantley I live in another State so I hired by speaking on the phone. She came off helpful and kind. WOW when my Family and myself met her we were very concerned by the way she acted. She seemed to ...
Entity
Kimberly Bolinskey
Categories: Law
76, Report:
#1468897
Posted Date:
Dec 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468897-uhjdwl-6p3ihf3il2.png)
freedomshieldwarranty.com Rip Off SCAM!! Baldwin Park California
I bought a 2013 Freightliner Truck in November 2017. I didn’t realize how many permits I needed to purchase before having the Truck operate. Unfortunately, the truck was just parked outside my house for 7 months without driving. Of course, I did keep up with the maintenance. Howev...
Entity
freedomshieldwarranty.com
Categories: warranty, Holding Funds
77, Report:
#1467231
Posted Date:
Nov 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467231-bfa5uh-xfxoa1rvqc.png)
Kim Paul, Imminent Inc. Kimberly Paul Principal Marketing Inc. Master Manipulator of the Smart Circle Multi-Level Marketing Scheme Lombard Illinois
This company is an exact carbon copy of a now closed company called Principal Marketing Inc. Up until 2017, Kim Paul was the owner of Principal Marketing, Inc. in Glen Ellyn, Illinois - right next door to Lombard. Except for reviews on Glassdoor, every trace of Principal Marketi...
Entity
Kim Paul, Imminent Inc.
Categories: Marketing, Multi-Level Marketing
78, Report:
#1466746
Posted Date:
Nov 06 2018
resort exchange international Attempt to have me pay for them to rent getaway weeks Pompano Beach Florida
First spoke with Kimberly White who said I had 4 RCI weeks about to expire. Wanted to check RCI before continuing so got her number and called her back. What RCI has are extra vacation getaways that one can rent at low rates, but nothing like bonus or getaway weeks in my account...
Entity
resort exchange international
Categories: Time Share
79, Report:
#1465542
Posted Date:
Oct 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465542-tgyr3q-nqgii6ettk.png)
Kim Hawkins Kimberly Hawkins, Kim Kelly Hired me then disappeared without paying for several weeks of work Seattle Washington
Kim Kelly, Kim Hawkins has a habit of starting companies, hiring people, then disapperaing and defrauding them of wages.MyCrew Magazine, My Digital Crew As of 2018 she has started a Staging Company in Seattle, WA. gardelladesigngroup . com /company/Beware of this person, d...
Entity
Kim Hawkins
Categories: Employment
80, Report:
#1458798
Posted Date:
Oct 15 2018
Allen Sanchez, Allan Sanchez, Alan Sanchez, Mr. Sanchez, Mr Allen Sanchez, Boutique Sound, Www. Boutiquesound.com, bouteeksound. com , Allen Sanchez, DJ, Alan Sanchez, DJ, Allan Sanchez, DJ, Allen Sanchez, Paralegal, Allen Sanchez, lawyer. Mr. Allen Sanchez, attorney at law, Allan Sanchez, paralegal. Allen sanchez (Boutique Sound), Allen Sanchez, Strategic Paralegal, Allen Sanchez, www.strategicparalegal.com Allen Sanchez, strategic paralegal Allen Sanchez, www.strategicparalegal.com Boutique sound Sound Boutique Alan Sanchez Allan Sanchez Allen Sanchez, attorney Allen Sanchez, lawyer Harassment, threats, threatening criminal action, placed in fear of physical attack, fear of physical harm, Oceanside, Carlsbad, San Diego, encinitas, Vista, San Marcos, solana Beach, Fallbrook, valley Center, escondido California
I placed an ad looking for a DJ for a client’s wedding. Allen Sanchez responded via text. We were communicating via text and I asked him for a video showing him in action as a wedding DJ and master of ceremonies showing him and his interaction with the crowd. He apparently did not...
Entity
Allen Sanchez, Allan Sanchez, Alan Sanchez, Mr. Sanchez, Mr Allen Sanchez, Boutique Sound, Www. Boutiquesound.com, bouteeksound. com , Allen Sanchez, DJ, Alan Sanchez, DJ, Allan Sanchez, DJ, Allen Sanchez, Paralegal, Allen Sanchez, lawyer. Mr. Allen Sanchez, attorney at law, Allan Sanchez, paralegal. Allen sanchez (Boutique Sound), Allen Sanchez, Strategic Paralegal, Allen Sanchez, www.strategicparalegal.com
Categories: Advertising, Services, Audio Visual Equipment, DJ Services, Music, entertainer, Party Planners