1, 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
2, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
3, Report:
#1527005
Posted Date:
Jun 17 2023
Fat Brands Inc. I Experienced Very Bad Service And Potential Racism At Johnny Rockets In Hollywood! Beverly Hills California
Back on Tuesday, June 13th, 2023 at 9:50 p.m., I visited the Johnny Rockets located at: 6801 Hollywood Boulevard, Hollywood, California 90028 (323) 465-4456 because I finally received the Free Hamburger Coupon via email to be used at any Johnny Rockets location so wh...
Entity
Fat Brands Inc.
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurants
4, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
5, Report:
#1360064
Posted Date:
May 16 2023
Companiesinc.com General Corporate Services, Inc.Companies Incorporated Santa Clarita CALIFORNIA/FLORIDA
The representatives at www.companiesinc.com will say anything to get you to send them money. They will not do what they say they will do. They are just out to get your money. Do not do business with them. Try another service. Beware they will keep calling you and say anythi...
Entity
1800company - Companies Incorporated
Categories: Business Consulting
6, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
8, Report:
#1521119
Posted Date:
Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of trappying seasonal campers and investors in bad contracts that obligate them to many things. Unity Wi
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Entity
Springlakecampground
Categories: RV & Motorhome, Fraud, RIP-OFF, Investment fraud, Rip off, Scam, Scammers, Vacation Rentals
9, Report:
#1520858
Posted Date:
Sep 07 2022
Print Founder -Print Buyer Club Inc. Billy Hayes If you are looking for a company to do printing for you, DO NOT GO TO PRINT FOUNDER MARKETING-PRINT BUYERS CLUB INC. This company is not good at all. Heed my advice and do not patronize them. Refuse to Fix a Typo Florida West Palm Beach
If you are looking for a company to do your printing for you,DO NOT GO TO PRINT FOUNDERS MARKETING-PRINT BUYERS CLUB,INC.This company is not good at all.I asked them to fix a typo on a marketing postcard and they played stupid.Like they didn't know what I was talking about.I asked t...
Entity
Print Founder -Print Buyer Club Billy Hayes
Categories: Scam artist
10, Report:
#1519360
Posted Date:
Jun 27 2022
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com
Email Addresses: Zhang Zhaojun
Entity
Vast Firm Capital
Categories: Money Scam-Possible Identity Theft
11, Report:
#1514555
Posted Date:
Feb 26 2022
Court Source Court source 123 Service paid, not completed OCALA FL
Transaction date was 9/7/2021 previous to this transaction I spoke with Rick Weaver on the phone and agreement was made that I only had to pay 299$ for documents to be filed, delivered, and signed by the judge. On 9/22/21 I reach out to find out what is going on with the process, he...
Entity
Court Source
Categories: Legal Document Preparation
12, Report:
#1514463
Posted Date:
Dec 16 2021
Amsher Collections Services, Inc.Go to www.courts.ca.gov to Small Claims court forms, click onto Form SC-100, fill it out, and file it with the court if Amsher breaks the law and reports your Charter (Spectrum account) to credit bureau agencies i.e. Experian, Equifax or TransUnion. Hoover Alabama
Go to www.courts.ca.gov to Small Claims court forms, click onto Form SC-100, fill it out, and file it with the court if Amsher breaks the law and reports your Charter (Spectrum account) to credit bureau agencies i.e. Experian, Equifax or TransUnion.
Entity
Amsher Collections Services
Categories: collection agency
14, Report:
#1508966
Posted Date:
Jun 14 2021
golden repayment service three emails from same company saying i owe them money and sending all three of them
ttention,We still have not received any revert as a confirmation for your settlement response. Notify with your intention to dispute OR still continue with the settlement.
IF YOU WANT TO DISPUTE THEN, WE MUST SUBMIT YOUR CASE TO YOUR LOCAL COUNTY SHERIFF DEPARTMENT, WHERE THEY...
Entity
golden repayment service
Categories: Payday Loan Rip-off, Payday loan scam
15, Report:
#1506950
Posted Date:
Apr 13 2021
TripMate, Inc.h Denied our claim after we send all the paperworks they asked for Missouri Kansas
My wife Jocelyn and our son Domenic J. Jr were supposed to go to Japan on April 2, 2020, return on April 10, 2020, and then I and my wife Jocelyn were going to France on May 21, 20202 but all trips were canceled due to the Global Coronavirus Pandemic. We called numerous times about ...
Entity
TripMate, Inc.h
Categories: Travel Insurance
16, Report:
#1505744
Posted Date:
Mar 09 2021
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con DO NOT HIRE JUHL MARKETING or Simone Juhl!!! Beware the over 60-year-old crowd, you’re Simone Juhl’s pray. Stole Money and Disappeared Scottsdale Arizona
Simone Quinlan Juhl or maybe its Simone Juhl Quinlan (she has many names) of JUHL MARKETING, INC.is a fraud and a scam artist. Concierge Healthcare of AZ CHAZ LLC does not exist. She claims to be an Independent Medical Sales Representative with 20 years of experience specializing in...
Entity
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con
Categories: Medical, Durable Medical Equipment, Emergency Medical Services, medical, Medical Care, Medical agency, Medical Alert call buttons, Medical Billing and Coding, Medical devices/products, Medical Expert Witnesses, Medical Gloves, Medical Imaging Companies, medical info, Medical insurance, Medical Laboratories, Medical office, Medical Personnel, Medical Professional, Medical Records/Billing Software, Medical references to Dr's and or advise, mEDICAL SUPPLEMENTS, Medical Supplies, Unusable medical protective equipment
18, Report:
#1504470
Posted Date:
Jan 30 2021
Alibaba.com Alibabagroup.com Aliexpress.com alibaba-inc.com I ordered an item and it never arrived. However they pretended that it had and even gave me a date of delivery which was false.
On 3rd September, 2020 I ordered an item for my acupuncture clinic. It was a pair of 'glasses' which had walnut shells in place of glass and a mesh cage for burning moxa in. I must confess I had qualms about buying from a Chinese website due to previous bad experiences on Chinese si...
Entity
Alibaba.com
Categories: Alternative Health
20, Report:
#1500535
Posted Date:
Oct 04 2020
DOYOUROWNPESTCONTROL.COM DO YOUR OWN PEST CONTROL, INC.; WALT KLINE DO YOUR OWN PEST CONTROL, INC.of SUWANEE, GA. SCAMS ITS CUSTOMERS ON PRICES, DEFECTIVE PRODUCTS,TERRIBLE SERVICE, RETURNS, AND WORST REPUTATION IN AMERICA FOR PEST CONTROL PRODUCTS SUWANEE GEORGIA
Do you have a problem with invading pests of any sort in your home, such as mice or rats, etc.
Do you want to deal with a Pest Control Contol Company that will quadruple your aggrevation, charge you inflated prices, send you defective products, refuse to provide you any instructio...
Entity
DOYOUROWNPESTCONTROL.COM
Categories: COMPUTER SCAM
21, Report:
#1498891
Posted Date:
Sep 09 2020
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital St FRANCIS HOSPITAL, The Heart Center, PHYSICIANS DIAGNOSTIC IMAGING PC, ONLINE INFORMATION SERVICES, INC, ONLINE COLLECTIONS, NPI 1629090535, Scott Sherman M.D., Justin Davison, Diagnostic Radiology, Radiologist, CT, X-Ray, MRI, Radiology, Kenneth J. Goodman MD, Scott Jeffrey Sherman MD, Kenneth Goodman MD, Catholic Health Services PHYSICIAN DIAGNOSTIC IMAGING of St FRANCIS HOSPITAL Ruined My Credit and Then Unleashed a Shady Collections Agency Upon Me Roslyn New York
1 month ago I received a threatening call from Online Information Services asking if I wanted to pay my bill right then. The collector didn't even identify who he worked for until I asked several times. He told me the name Physicians Diagnostic Imaging and I didn't even ...
Entity
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital
Categories: Billing, collection agency, Collections, Debt collector, Wrongful Billing, Clinics, Doctor, Doctors, Hospitals, Medical agency, Medical Billing and Coding, Medical Imaging Companies, Medical insurance, Medical office, Medical Personnel, Medical Records/Billing Software, Physician Offices, Physicians, unauthorized billing, Hospital, Medical information service
22, Report:
#1116700
Posted Date:
Aug 20 2020
Mathew Charnay Scam - The iNDEXOR Scam - iGROW Global Commerce Summit Scam Mathew Charnay Scam - The iNDEXOR Scam -iGROW Global Commerce Summit Scam Century City California
Visit www.MathewCharnayScam.com for more info about Mathew Charnay Scam.Mathew Charnay Wanted by LAPD for stealing from companies and individuals.On January 9th 2014 LAPD officers entered the 23rd floor of the 10250 Constellation Place in Century City, CA 90067 to arrest Mathew Char...
Entity
Mathew Charnay Scam - The iNDEXOR Scam - iGROW Global Commerce Summit Scam
Categories: Financial Services
23, Report:
#1498716
Posted Date:
Aug 12 2020
Matthew Johnson Fake Interview offer through
I Have removed my information from the text however I was contacted through Gmail and then told to contact the person on google hangouts where this conversation continued.
Start:
Hello, I was asked to contact you regarding a job interview for Genesco Inc., my interv...
Entity
Matthew Johnson
Categories: Data Entry jobs, job, Job interview, JOB Scam
24, Report:
#593488
Posted Date:
Jul 22 2020
Neptune Society--Dave Haptonstahl Bobby the Adventure Capitalis-- his website http://www.mojohd.com/mojoseries/bobbyg/ (I think everybody that buys a Neptune Contract should go here first) If this company treats you the same as they have treated me I wish you good luck with them! Los Angeles, California
Hello ! I really want folks to know about Bobby Genovese, aka Bobby G Adventure Capitalist and I hope you all have the opportunity to go to his web site at http://www.mojohd.com/mojoseries/bobbyg/ and take the time to watch every one of the episodes before you purchase any kind...
Entity
Neptune Society--Dave Haptonstahl
Categories: Funeral Services