TOP 3 SCAMMERS
Currently under investigation
These are the top 3 scammers, and frauds that are currently being investigated by us.Â
these 3 have been selected due to the evidence we have gathered on them.Â
This will change from time to time.
THOMAS G WILLIAMS
Ripoff merchant, and compulsive liar
Thomas Williams is British born, but moved to the USA (Florida) back in 2007 with his family. He has since moved to Durango Colorado due to his victims wanting their money back.Â
He now runs and a Cult group called Truth Honor & Integrity.Â
He has a foundation called The Peoples Club where is takes money for himself, but shares the wrong account figures with those that donate to the foundation
KIMBERLY ANN GOGUEN
Compulsive liar, con artist, & Scammer
Kimberly Ann Goguen. Formerly Kimberly Ann Donovan. Currently lives in Colorado. She started her fraudulent activity in Boston, & New York when working in the financial sector 20 years ago.
Her role was mostly being a broker.
She has since worked in Russia for a few years, Today she claims to be the trust owner/Guardian of all assets in the world. This trust is called Manna World Holding Trust. She also has contact with Aliens, in fact has meetings with them along with President Trump. See what we mean about being a lair ?
STEFFEN ROWE (TANK)
Conman, ripoff artist, Liar
Steffen Rowe uses an alias of Tank.Â
Lives in New York, with his family.Â
He has been in the ripoff trade for almost 10 years. He started his criminal activity by spreading the lies about a saviour program that will make people instant billionaires. The followers would have to be worthless currency like Iraq Dinars, and Zimbabwe dollars. This program was called the Global currency reset (RV) also linked to others programs called, Swissindo, NESARA & GESARA. All of these needed people to buy this currency from ebay or websites and expensive prices. Also asking for donations.