CHALLENGE FINACIAL INVESTORS, FRED WHITE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

2, Report #1532071

Apr 11 2024
09:50 AM

SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam

Capital Management & Investments: Cryptocurrency investment scamming: Investment Brokers: Investment fraud: Investor : Business Investment Fraud: Angel investors: SFD Finanz and Investment

Author: SP

3, 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

4, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

5, Report #1532038

Apr 07 2024
05:47 PM

Jan's Med A Car damage to vehicle at their facilities. hillburn new york

Auto Towing: Towing: Towing company: Jan's Med A Car
hillburn, new york

Author: oscar
middeltown

6, Report #1532034

Apr 07 2024
12:53 PM

Jenny Lee Jenny Lee is a nasty person, Awful, racist and lies Chicago Illinois

Harassment: Harrassing Women: Jenny Lee
Chicago, Illinois

Author: Carl
Chicago, Illinois

7, Report #1531840

Mar 26 2024
07:59 PM

Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA 975 BRUSHY CREEK COURT

Cell Phones: Feng Dong- Suwanee, Georgia
SUWANEE GEORGIA, 975 BRUSHY CREEK COURT

Author: Elizabeth K.

8, Report #1531807

Mar 25 2024
02:04 PM

Hillary Sreynou Chhlang Hillary Chhlang Hillary S. Chhlang Sreynou Chhlang Sreynou Hillary Chhlang Hillary Chhlang post on Facebook, Instagram, TikTok, YouTube and other platforms looking for off-market investors on properties. She is good with her numbers and offers attractive returns but once she gets your money the excuses start and you won't see your money again. She has many lawsuits against her in many states and is currently filling for Chapter 11 to avoid paying off her many debts. Her current case number is 24-20245 at the United States Bankruptcy Court Eastern District of California. Please be cautious when working with her as a realtor or investor. She is currently working as a Realtor with HomeSmart IRE Realty 3461 Fair Oaks Blvd # 125 Sacramento, 95864 CalDRE #: 01852731 Sacramento CA

Real Estate Fraud, Real Estate Scam Artist : PONZI SCAM: Ponzi Scheme: REAL ESTATE INVESTMENT PONZI SCHEME : INVESTOR SCAM: Hillary Sreynou Chhlang
Sacramento, CA

Author: Justice
Auburn

9, Report #1531664

Mar 17 2024
07:43 AM

Company Rating:

(1)

StorageMart Lawrence Turk This is Intoleratable New York New York

Scam artist: StorageMart
New York, New York

Author: Nad.M
New York, New York

10, Report #1529784

Mar 15 2024
03:38 PM

Company Rating:

(4)

Safety Facility Services Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY

Corrupt Companies: outrageous behavior: Safety Facility Services
New York, NY

11, 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

12, Report #1531472

Mar 05 2024
07:17 AM

Company Rating:

(1)

Cove Smart Home Security Alder Alder Holdings Mark Stokes Kyle DeMordaunt Jordan Harmon Bruce Lyman Emma Krumlauf Ordered and Received Marketing Services from multiple companies, but didn't pay their invoices Draper UT

Security Company: Home Security: Home Security System: Cove Smart Home Security
Draper, UT

Author: Small Business Owner
Austin, Texas

13, Report #1531230

Mar 04 2024
01:12 PM

Company Rating:

(1)

Arete pharma consulting Alan Kaplan Threats of violence San Diego California

Pharmaceutical company: Arete pharma consulting
San Diego, California

Author: Steve
1

14, Report #1531279

Mar 04 2024
01:09 PM

Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department They illegally convicted me for rape charges! No arrest! No arraignments! No court appearances! The lying alleged victim was in jail for 3 felony charges when DA’s office illegally filed Sex charges against me! They lied and said I held her down put a gun to her head and raped her! I have never owned a gun and have never raped that white girl! There’s several arrest dates for those sex charges and Texas can not produce any arrest reports! Dallas Texas

Criminal Justice Attorney: Criminal Justice System: Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department
Dallas, Texas

Author: Senrick
Dallas, Texas

15, 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

16, Report #1531423

Mar 04 2024
11:14 AM

Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota

Night Clubs: Pick-Up Artist: Dishonest : Sinkular Farms
Dallas, South Dakota

Author: GullibleGal
Dallas, South Dakota

17, 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

18, Report #1531458

Mar 04 2024
10:46 AM