MOOSEHILL DEVELOPMENT CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

2, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

3, 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

4, 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

5, 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

6, Report #1531626

Mar 14 2024
09:06 AM

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

Seminar Programs: Klemmer and Associates
Petaluma, California

Author: Diane
Shoreview, MN

7, 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

8, 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

9, Report #1531433

Mar 04 2024
11:11 AM

Company Rating:

(1)

CVS Manager, Margie Mulqueen Theft, destruction of my property, racial insults, then a cover-up Baltimore MD

pharmacy: CVS Manager, Margie Mulqueen
Baltimore, MD

Author: Anthony
Baltimore, MD

10, Report #1531280

Feb 24 2024
07:34 AM

Company Rating:

(1)

Prime Corporate Services Scam & Rip Off Murray Utah

Tax Preparation : Prime Corporate Services
Murray, Utah

Author: Christina
Delta, Pa

11, Report #1531137

Feb 15 2024
01:22 PM

Ballston Spa Family Dental. Dr. Eric Andolina, DDS Stephanie Ratsep Escort/Hygienist ballston spa NY

Dentist: Ballston Spa Family Dental.
ballston spa, NY

Author: Disgusted
Ballston Spa

12, Report #1531063

Feb 09 2024
03:39 PM

Stephanie Ratsep Ballston Lake Family Dental. Dr Eric Andolina Denial Hygienist/Escort Ballston Spa New York

Dentist : Stephanie Ratsep
Ballston Spa, New York

13, Report #1530979

Feb 08 2024
07:35 PM

California Psychics Larceny, Inc. Burbank CA

Energy Healer, Psychic, : Outrageous Psychic - Scam Artist - Fraud: Psychic Reading: California Psychics
Burbank, CA

Author: Impisi
Cut and Shoot, TX

14, Report #1526275

Feb 07 2024
09:17 AM

Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: RIP-OFF : Scam: Wireless Carrier: Unappreciative Liars: Corrupt Companies: Communications & Networking: Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless
Markham, Ontario

Author: Ponte Vedra Beach, Florida

15, Report #1530640

Jan 14 2024
07:02 PM

Jaymes Butler Actor / Scam Artist - Film Financial Scam Film Line, Arno Ortmair James Stalwort, Jaymes Butler, James E Butler Arno Ortmair Jaymes Butler does it all - Film Financing Scam / Forgery of Signature / Forgery of Contracts Munich Bavaria

Scam artist: international scam: Outrageous Psychic - Scam Artist - Fraud: video & film production: Financial Fraud: Scam: Scam Loans: Forgery of signature: Jaymes Butler Actor / Scam Artist - Film Financial Scam Film Line, Arno Ortmair
Munich, Bavaria

Author: New York City, NY

16, Report #1530639

Jan 12 2024
01:26 PM

Company Rating:

(1)

Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia

Coaching : Sports Facilities: Sports Instruction: Sports Teams & Clubs: Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Evans, Georgia

Author: Trey Johnson
Macon, Georgia

17, Report #1530586

Jan 11 2024
10:33 AM

VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA

RIP-OFF : VIETNAM WAR: RIPOFF AND BENEFITS
LOS ANGELES, CA

Author: NGUYEN KINH DOANH

18, Report #1530493

Jan 01 2024
06:54 PM

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

investing / stock purchase: Stock Scam: stock trading: Norman Victor Meier - Discovery Gold - New Energy Systems
Wakefield, Massachusetts

Author: Brandt

19, Report #1530414