11, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Categories: Investment fraud
12, Report:
#1531893
Posted Date:
Mar 29 2024
Etsy Brooklyn, New York Freddy etsy Etsy blocked my account for no reason. They took my money. They don't want to give them back to me Brooklyn, New York 117 Adams Street
A month ago I wanted to withdraw money from my etsy account and etsy suspended my account. I wrote an appeal and the account was restarted the same day. Etsy wrote an email saying it was an error and apologized to me. This month the same thing happened. I requested a withdrawal and ...
Entity
Categories: Online business, online sales, Online store
13, Report:
#1338569
Posted Date:
Mar 25 2024
CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA
I can't speak for others but I am a real consumer with real problems . I'm not a disgruntled ex girlfriend . I honestly don't believe that that's what these claims are coming from either . I think these individuals that are filing these claims which have also found similar ones on...
Entity
Categories: Attorney Generals
14, 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
Categories: Internet scam
16, 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
Categories: Seminar Programs
17, Report:
#1531610
Posted Date:
Mar 13 2024
Michael Allen - Owner - Michael K. Allen & Associates, LLC Michael K.Allen Never!!!!!!!!!! Never use Michael K Allen!!!!!!!! Cincinnati Ohio
He is a scmmer!!!! He defrauded me for 25000$. He did absolutely nothing . He is corrupted con artist!!! Please stay away!!! Please!!!!
Entity
Categories: Attorney, lawyer
18, Report:
#1531571
Posted Date:
Mar 11 2024
Monica Adams Monica Adams Gabriela Psychic Gabriel She scammed me stating that I have 3 demons attached to me. Dallas, Plano, Houston texas
I was scammed over 150k. I wish I had seen the prior reports about this bitch. She lied about everything! I got the authorities involved. I reported her to all authorities.
Entity
Categories: Psychic
19, 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
Categories: Scammer
20, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Categories: Work at Home Business