72, 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
73, Report:
#1531636
Posted Date:
Mar 14 2024
Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois
We completed his course, then purchased a home to flip. The contractor didn’t meet the scheduled deadlines. We ended up signing the property over to the contractors for him to finish the project. We signed it over to keep from having to pay out even more money. Now we got a notice...
Entity
Jemal King- Make Real Estate Real
Categories: Ran estate investing
74, 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
75, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a commission” for tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will train you first using a demo account which will credit your account when you sign up of $80 worth of commission. They will then say you have to add another $21 in cryptocurrency that ...
Entity
Fake Yotel Work From Home Optimization of Hotel Data Scam
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
76, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, 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-call...
Entity
Soumaya Al Dika
Categories: Child Predator
78, Report:
#1531409
Posted Date:
Mar 01 2024
Duke City Gladiators Non payment for work as mascot after REPEATED attempts at contact MULTIPLE people at their office Albuquerque NM
I worked a mascot gig for a day in April of 2023 but have not been paid the agreed on daily rate. Right after the gig, I had some travel come up, which they were made of well before. Upon my return, I contacted Gina, Jen and even the coach REPEATEDLY but was just given the run-aroun...
Entity
Duke City Gladiators
Categories: non-payment
79, Report:
#1531255
Posted Date:
Feb 22 2024
etsy alfindingsltd They were unable to understand what my problem is even though I spelled it out exactly what was wrong. They are giving me the run around! Illinois
I ordered a universal clock winding key because I did not know the size of the key that I needed. On the universal key, the number 4 fit the clock perfectly so I ordered a size 4 key. However, the size four key that they sent was too big. Size 4 apparently is different on different ...
Entity
etsy
Categories: failure to process refund, Sales People, Bad Customer Service
80, Report:
#1531105
Posted Date:
Feb 14 2024
Wake County Family Court didn’t care about my daughters disclosure of sexual abuse Raleigh North Carolina
This is a difficult forum to post this information because it's serious and has been private. However, I stumbled upon your website, searched and found others who have had similar experiences with Wake County Family court and felt compelled to share what happened.
I beleive the...
Entity
Wake County Family Court
Categories: Litigation abuse abuse of justice system