KIMBERLY-DIAZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

2, Report #1531551

Mar 10 2024
10:58 AM

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

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

3, Report #1530981

Feb 18 2024
06:41 PM

The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie

Commercial Real Estate Lending: Real Estate : Real Estate Financing: The Home Buyers LLC
Fl, Davie

Author: Colorado Springs, CO

4, Report #1531080

Feb 11 2024
09:47 PM

Company Rating:

(1)

Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA

Financial Fraud: Online Academy, LLC
Richmond, VA

Author: Moriah
San Antonio, TX

5, Report #1530467

Dec 31 2023
07:44 AM

BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA

Beauty Pageants: BEAUTY CONTESTS
CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

6, Report #1530256

Dec 17 2023
09:32 AM

MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY

tv and movies: MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY

Author: Los Angeles

7, Report #1528718

Dec 13 2023
07:35 PM

Matt Graham and Orland Diaz - Online Academy LLC Scam Artist Took my money and closed the doors. I am out $8000. You pay $4000 for them to run online marketing campaigns then they give you a payout of no less than the $4000 invested Richmond VA

Online Marketing: Matt Graham and Orland Diaz - Online Academy LLC Scam Artist
Richmond, VA

Author: South Jordan

8, Report #1529843

Dec 08 2023
10:14 PM

Company Rating:

(1)

Copa Airlines Copa Airlines Is Beyond A Scam And Does Not Offer Legitimate Service, Nor Do They Know What Customer Service Is! They Are Trained Not To Give A s**t About Their Customers, Regardless Of The Reason Or Incident! You Have To Sue Them To Get Them To Do The Right, Honest Thing Because They Are Not Honest! Note: Kimberly G., In Their Customer Support Department Is A f**kin' b***h From Hell! I Hate Her! Panama City Panama

Airlines: Copa Airlines
Panama City, Panama

9, Report #1530010

Dec 03 2023
10:02 PM

Company Rating:

(1)

Kim Kerzie (Irvine Company) Kimberly Kerzie Newport Bluffs Ignored basic responsibility to respond to complaints about invalid invoice charges, maliciously deactivated access key fob while lease was still active Newport Beach CA

Apartment Management: Property management: Real Estate: Slumlord: Kim Kerzie (Irvine Company)
Newport Beach, CA

Author: Mark
Newport Beach

10, Report #1529903

Nov 27 2023
04:39 PM

sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists

advertising scam: Digital Media: sheknows media entertainment

Author: Dave
Seattle

11, Report #1529725

Nov 13 2023
02:40 PM

He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.

advertising scam: Online Academy LLC Matt Graham Orlando Diaz have stolen $16,000 from me

Author: BellaLumi
PEORIA, Illinois

12, Report #1529188

Oct 10 2023
05:52 PM

Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California

Romance Sweet Heart Con: Adrian Nichole Calloway and Lamon Petteway
San DiegoRiversidePalm SpringsMenifee, California

Author: Seven Gali
Bronx, New York

13, Report #1529175

Oct 10 2023
09:59 AM

Online Academy LLC Matt Graham Orlando Diaz have stolen more than $12,000 from me North Chesterfield VA

Online education: Online Academy LLC
North Chesterfield, VA

Author: RINGGOLD, GA

14, Report #1528704

Sep 23 2023
10:04 AM

Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia

advertising scam: Online Academy LLC
Richmond, Virginia

Author: Louisville, Kentucky

15, Report #1528833

Sep 23 2023
10:03 AM

Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA

Online Subscription Fraud: Online Academy LLC Matt Graham
Richmond, VA

16, Report #1528784

Sep 17 2023
08:15 PM

Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there Online Academy” scheme

Scam artist: Internet Fraud: Pyramid Scheme: Online Acadamey LLC Matt Graham, Orlando Diaz, Kameron George
Richmond, Virginia

Author: Cody
Vale, Oregon

17, Report #1528656

Sep 11 2023
10:20 AM

SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN

Scam artist: Dating Scam: SHIVA NARAYAN

Author: SHIVA

18, Report #1528573

Sep 06 2023
07:16 PM

Marian Rice Fat Tuna Fat Greedy Lawyer Stealing Money From Your Insurance Company Melville New York

Lawyers: Thief: Attorney, lawyer: Attorney MISCONDUCT: Fraudster/thief : LIar: Marian Rice
Melville, New York

Author: Mahwash
New York

19, Report #1515257

Jul 26 2023
09:15 PM

Company Rating:

(7)

David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH

Media : David Walter Wells
Cleveland, OH

20, Report #1526410

May 17 2023
08:36 AM

Golden Beach Police The Town of Golden Beach Police Police Corruption Spotlighted In Wake of Cop Shot In South Florida (Posted Elsewhere) Golden Beach Florida

Government Services: City Governments: Government Corruption: Government Stupidity: Government Worker: cult and government : GOVERNMENT: Golden Beach Police
Golden Beach, Florida

Author: Nicole
Miami, Florida

21, Report #1526160

May 04 2023
11:22 AM

Catawba Valley Animal Hospital Dr. Kimberly Bill Michelle office manager Misdiagnosed Left my dog with unfinished treatment and sent her home. Charges super Extreme High Prices Hickory NC

Veterinary Care: Catawba Valley Animal Hospital
Hickory, NC

Author: Barbara
Mountain View, NC

22, Report #1525619

Apr 10 2023
10:21 AM

Jaime Diaz is a predator

Sexual Assault: Con Man/ Scam Artist ALERT: Jaime Diaz
Los Angeles, California

Author: Tanisha Goode
1, 1

23, Report #1524276

Jan 31 2023
09:46 PM

Ben buck law and all law with the name ben beck ben buck law ben back@ law .com took my case lied tried to file case against me dismissed tallahassee and tampa FL

Attorney at law: Law Firm : lawyer: Lawyers Personal injury, Wrongful Death : Legal/Law Firm: Ben buck law and all law with the name ben beck
tallahassee and tampa, FL

Author: carl
jacksonville

24, Report #1524239

Jan 30 2023
07:52 PM

Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY

Harassment: Harassment and Cyber Bullying: Alejandro Avellaneda aka Mauricio Torres inc
Corona, NY

Author: Chris
Corona

25, Report #1524075

Jan 22 2023
11:08 PM

Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah Has not returned funds Aurora Colorado/Massachusettes

Financial Fraud: Financial Services: Financial : Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah
Aurora, Colorado/Massachusettes

Author: Consultants
Las Vegas, Nevada

Approximately 2,378 Reports Found

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