NATIONAL-ASSOCIATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532206

Apr 20 2024
02:05 PM

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Andreina
Tampa, Florida

2, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

3, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

4, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

5, Report #1532042

Apr 08 2024
04:16 PM

Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH

Defective Construction : Nault and Sons Construction
Pelham, NH

Author: Tim
Lowell

6, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

7, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

8, Report #1531896

Mar 29 2024
10:08 AM

Janet Fratoni Cottesmore Townhomes High Point NC Janet Fratoni HOA Board member and community money waster High Point NC

Home Owner Associations: Homeowner Associations: Janet Fratoni
High Point, NC

Author: Terri
High point

9, Report #1531895

Mar 29 2024
10:07 AM

HOAM Home Owners Association Management and volunteer from Cottesmore Townhomes Janet Fratoni Janet Fratoni HOAM Terrible leadership and they have cost the Cottesmore community thousands of dollars for bad advice Greensboro North Carolina

Homeowner Associations: HOAM Home Owners Association Management and volunteer from Cottesmore Townhomes Janet Fratoni
Greensboro, North Carolina

Author: Terri
High point

10, Report #1531844

Mar 27 2024
09:28 AM

Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California

Scam artist: COMPUTER SCAM: ponzi scam : Business Investment Fraud: investment scam: Craig Owens is a theif
Oceanside, California

Author: John
Titusvile

11, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

12, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

13, Report #1338569

Mar 25 2024
02:07 PM

CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA

Attorney Generals: CHRIS BAIRD
WA

Author: Nada
Washington

14, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

15, Report #1531773

Mar 22 2024
08:10 PM

Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California

Fraud: Fraudulant means to sign up: Fraudulent & illegal business practices: RETAIL FRAUD: Fraud: Mail Order Fraud : Christina Rigual
Woodland Hills, California

Author: Grace
Woodland Hills, California

16, Report #1531748

Mar 20 2024
06:47 PM

Company Rating:

(1)

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

17, 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

18, Report #1531688

Mar 18 2024
08:26 AM

Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT

Fraud : Sentext
Milford, CT

Author: Mark
Mission Viejo, CA

19, Report #1531647

Mar 15 2024
03:33 PM

Army, national guard Reporting of information Conspiracy? Bad reputation Texarkana Arkansas

United States Military: Army, national guard
Texarkana, Arkansas

Author: Your

20, Report #1531462

Mar 04 2024
01:47 PM

NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND

Fraud: On-line scams: Online Ripoff: record search scam: NATIONALRECORDS.ORG

Author: ANONYMOUS
New York, New York

21, Report #1531334

Mar 04 2024
01:46 PM

Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York

Jewelry buyer : Alex Hollinger, Hollinger Diamonds LLC
New York, New York

Author: Pissed off Grandma
Sacramento, California

22, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

23, Report #1531435

Mar 04 2024
11:08 AM

DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA

Internet business: internet dating: Internet sales: internet security: DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE
LOS ANGELES, CALIFORNIA

Author: Artem
Los Angeles, BEL AIR

24, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)