STERLING UNITED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: dkxg
Detroit, Michigan

2, 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

3, Report #1532115

Apr 13 2024
09:30 PM

LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet

Scam: Con Man/ Scam Artist ALERT: internet scams : Scam Website: LawClerk.Legal
Las Vegas, Nevada

Author: Kyle
Nebraska

4, Report #1532106

Apr 13 2024
02:29 PM

Appnality Jordan Patel, Brian Bait and Switch West Chicago Illinois, California

Game application: Online Game Scammers: Appnality
West Chicago, Illinois, California

Author: L Scott Watkins
Redlands, Ca

5, Report #1532075

Apr 11 2024
10:50 AM

Company Rating:

(1)

Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas

Merchandising Companies: Crossmark Merchandising
Lewisville, Texas

Author: Disgruntled former employee 2 plus times over.
Clarkston, Washington

6, 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

7, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

8, Report #1531982

Apr 02 2024
07:51 PM

Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

9, 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.

10, 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

11, Report #1531818

Mar 26 2024
10:29 AM

Wallis uk I ordered at the end of December 2023 and they told me that the order would arrive after two weeks. I did not receive it. United kingdom

Retail Sales: Wallis uk
United kingdom, United kingdom

Author: Azhar
Jeddah

12, 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

13, Report #1531739

Mar 20 2024
01:09 PM

Company Rating:

(1)

Soumaya Al Dika Corrupt Teacher, Child Trafficking, Child Predator bell california

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Soumaya Al Dika
bell, california

Author: yousezadeh
bell, california

14, 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

15, Report #1531588

Mar 12 2024
02:08 PM

Little Rock police Did not perform an appropriate investigation Littlerock Arkansad

Healing : Medical: Little Rock police
Littlerock, Arkansad

Author: Your

16, 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

17, Report #1531500

Mar 06 2024
04:33 PM

DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. THAT IS THEFT! I can't get any satisfaction at all. they have done nothing but pass the buck and I am suffering for it. So I say again DO NOT USE DISCOVER BANK. THEY WILL RIPP YOU OFF!!! Ripped off money from my account. Fallon ONLINE

Online banking: DISCOVERBANK
Fallon, ONLINE

Author: Ernest Zoller
Fallon, NV

18, Report #1531467

Mar 04 2024
06:42 PM

United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California

Real Estate: United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Alturas, California

Author: Barbara

19, Report #1530971

Mar 04 2024
01:50 PM

Dr. Hans Christian Burkholder MD, Dr. Lawrence Patin, MD, Columbia University, Cornell University, New York-Presbyterian Methodist Hospital, Touro University, Touro College Me Michael Levin at my 4th Anal Fistula Surgery on Tuesday, January 30, 2024 at Columbia University - Cornell University -Presbyterian Methodist Hospital in , , Touro College, Touro University Bribed with the Money of Multiple and Multiple of Millions of Dollars that that they Stole that is 25 Trillions of Dollars from United States Tax Payers as well as European Countries that Invested their own Money into The United States of America and bribed the CEO of Methodist Hospital and he could not resist to say no to the money bribe of such a large amount and in return he promised to arrange my death during surgery! Brooklyn New York

private college scam: Fraud: Hospitals: Insurance Fraud: Surgery: Hospital Employer: Hospital THEFT: Dr. Hans Christian Burkholder MD, Dr. Lawrence Patin, MD, Columbia University, Cornell University, New York-Presbyterian Methodist Hospital, Touro University, Touro College
Brooklyn, New York

Author: Brooklyn, New York

20, Report #1531086

Mar 04 2024
01:18 PM

DENNIS HOWARD WILEN, DENNIS WILEN Voidmstr dennis wilen dennis Howard wilen Cynthia Aaronson DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN! Sat, February 10, 2024 Author: Lawsuit007 - (United States) Please warn ALL neighbors in Bel Air as well as the greater Los Angeles area of this CHILD MOLESTER SCHIZOPHRENIC DRUG ADDICTED DUMPSTER DIVER DENNIS HOWARD WILEN at (((REDACTED))) LA, CA 90077 UNIT 17 Call his LANDLORD Miss ORTEGA and ask her to EVICT this DISGUSTING CANCER ridden Vile Homosexual Jewish Deviant and pedophile! DENNIS WILEN at(((REDACTED))) lives directly across from Roscomare Road Elementary School. HE has MOLESTED many KIDS with Candy he finds DUMPSTER DIVING in the parking lot of the old bel air market! Go there& look for him, he is the old dinosaur looking nasty smelly sweaty pale trailer trash with clothes from second hand store or garbage dumpster diving. He is a nasty fragile looking psycho roaming around, with a big hook nose, wrinkled skin with freckles and a hunch back! He will wear hats cause he has hardly any hair left. He will smell like rotten dead meat & his nails & hands are very dirty as expected from someone on drugs! If you are Iranian please find him & give him a history lesson! He is prejudice, raciest, vile piece of S***! He should be in jail for HATE CRIME & ISLAMAPHOBIA! Dennis wilen likes to strips naked and rubs his microscopic D*** in their face of little kids DENNIS WILEN then DEFECATES into their faces. HE forces them to (((REDACTED))) DENNIS WILEN then proceeds to rub his FECES into their faces, telling them that it 'smells like His Murderer father BERNARD D WILEN aka WILLINSKY! DENNIS WILEN is a SEX OFFENDER and SCHIZOPHRENIC PEDOPHILE. HE likes to watch Porno with people defecting on each other, he is looking for a child to defects on! If you have a student at Roscomore Elementary School, I urge you to take EXTREME CAUTION as you walk by his dump apt on(((REDACTED))), Los Angeles