82, Report:
#1531766
Posted Date:
Mar 22 2024
wxb39h wxb39h wxb39h.info scam wxb39h.info review and numerous online issues reported
wxb39h.info is an investment scam aimed at deceiving individuals and extracting money from them for purported investment opportunities. Such schemes often promise unrealistically high returns, a common red flag in the investment landscape. Some instances might involve crypto investm...
Entity
wxb39h
Categories: Cryptocurrency investment scamming, investment scam
84, 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
85, 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
86, Report:
#1531626
Posted Date:
Mar 14 2024
Klemmer and Associates Klemmer Seminars coerced me and others into sharing very personal information with a room of strangers touting their program is life changing and based on Kingdom of God principles Petaluma California
An individual I know and trust invited me to a seminar on leadership training and personal development. She said I had been on her mind for over a week. How could I say no? Uusally I do research, probe deeper and sleep on my decisions, however I was only given a day to register. She...
Entity
Klemmer and Associates
Categories: Seminar Programs
87, 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
88, 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
89, Report:
#1531542
Posted Date:
Mar 08 2024
Tax Hive False Advertising - Did not stand behind their guarantee Orem Utah
Don't event think about wasting your time and money with this company. They talk a good story and delivered nothing but canned tax schemes that are a red flag for the IRS to audit you. They claim to have tax professionals and CPAs on staff, the person we talked to do our revie...
Entity
Tax Hive
Categories: Income Tax Service, Income Tax Service and Accounting
90, Report:
#1531485
Posted Date:
Mar 06 2024
Roomies is a data mining scheme!
USERS BEWARE!!!!
Why would any company offer such services for free?!?!Roomies is a data mining scheme!!!! After browsing for a little while they will try and force you to send in your ID and other personal data. I have verified via packet analysis that this data is captured by room...
Entity
Roomies
Categories: Fraud, Data Collection