1, Report:
#1534666
Posted Date:
Oct 25 2024
Mount Tabor Indian Community, Cherokees and Associated Bands, Modern non-profit and online community posing as a historical community Internet
I recently found a online community who are part of a group related to a non-profit and are claiming to be Native Americans descended from a Native American community present in Texas from the early 1800's. This community and the non-profit were both formed in modern times by J.C....
Entity
Mount Tabor Indian Community
Categories: Nonprofit Organizations
2, Report:
#2654
Posted Date:
Oct 18 2024
Mesa Arizona Police Department suffers with civil rights violations, discriminatory & corrupt policies against their own officers * Rebuttal Letters posted * Update: Lawsuit filed Federal Court *EDitor's EDitortial
UPDATE 7-21-01 REBUTTAL and EDitor's letter to Arizona Republic and the East Valley Tribune in response to the DPS investigation. (Article below toward the end of this Rip-off Report)
UDATE:12-4-00 Lawsuit Filed by 9 officers, more to file soon.
See complaint in it's entirety below...
Entity
Mesa Police
Categories: Police
4, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
6, Report:
#1534498
Posted Date:
Oct 10 2024
AA Home Remodeling & Repair Alberto Albertico Almedarez Evelyn Hernandez Got money and did not even turn up Wylie TX
Alberto took my money and didn't even turn up to do the work. PLEASE STAY AWAY from him.He contracted for me to do the driveway extension and flower bed stone work. He took my money from me and committed to get the work done in 4 weeks. He has told that he will come over and finish ...
Entity
AA Home Remodeling & Repair
Categories: Home Remodeling, Home remodling, home remodeling
7, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
8, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
9, Report:
#1533482
Posted Date:
Aug 24 2024
Lewis RV Center Lewisrvcenter.com Sold me a softstart that didn’t work and there was no support available because the manufacturer was out of business. Oklahoma City Oklahoma
On 7/6/2024 I called Lewis RV in OKC to inquire if they carried a product called softstart. I spoke with an employee by the name of Sue who informed me that they did have a softstart on hand for $349.
Even though the price was higher than what I had seen online, I wanted to get...
Entity
Lewis RV Center
Categories: Part's warranty
10, Report:
#1533860
Posted Date:
Aug 21 2024
FC-MOTO MOTORRAD ONLINESHOP RUDE TERRIBLE POOR SERVICE RIPS YOU OFF Würselen near Aachen, Germany.
WE ORDERED A PAIR OF BOOTS AND THEY LISTED THE CURRENCY EXCHANGE FOR SHIPPING ALONG WITH THE PRODUCT IN THE OPPOSITE OF WHAT WE CHOSE. WE GOT NAILED FOR HIGHER PERCENTAGE.
WE WROTE TO THEM ENDLESSLY AND THEY FLAT OUT REFUSED TO CORRECT AND CREDIT!
THIS STORE HAS A BAD REPUATION O...
Entity
FC-MOTO
Categories: motorcycle parts
11, Report:
#1533574
Posted Date:
Jul 30 2024
DB The BOX DBThebox The sell returned items from amazon in one box as a premium saver Internet
I had an extremely disappointing experience with dbthebox.com. I ordered their so-called Diamond Box for 421 AED, expecting some valuable items, possibly an iPhone or at least some kind of useful electronics, as implied by their flashy marketing. What I received instead was a box fu...
Entity
DB The BOX
Categories: Offers online, Online orders, Online Retailers, online sales, Online Shopping, Online store
13, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
14, Report:
#1530498
Posted Date:
Jul 29 2024
AAA Road Side Service Picked up Nissan pathfinder which did not start, Took to different places without notice. Miami Florida
Street Miami They picked up the Nissan pathfinder which did not start . Then they took to different places without notice . First to Midas of 117 Ave who said they could not fix. Then when my dad complained they shipped to another place far away and did not inform him. When we were ...
Entity
AAA Road Side Service
Categories: Auto Dealer Repairs, Auto Repair Service, Roadside Assistance Cars
16, Report:
#1533367
Posted Date:
Jul 13 2024
Wed Development India Webnomysis Private Limited Unethical Practices and Fraud Indore Madhya Pradesh
We are a company based in the US and recently had a highly disappointing experience with Sanjay Mark Ballav, CEO of Web Development India, a company based in Indore, India. We had engaged their services and made a prompt, upfront deposit of 40% of the total agreed price for the deve...
Entity
Wed Development India
Categories: Internet business, Internet Fraud, Website, website creation, Websites
17, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
19, Report:
#1532800
Posted Date:
Jun 03 2024
Venmo Eles debitaram as contas dos meus contatos, alegando que eu havia solicitado um reembolso de US$ 2.700, o que está me causando problemas significativos. San Jose California Venmo They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems. San Jose California
They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems.
Entity
Venmo
Categories: Person to person money transfer service
20, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
21, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
22, Report:
#1532214
Posted Date:
Apr 22 2024
USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas
I am one half owner of a Dodge Spinter van. As it is older and one we were in the process of building out we only had liability coverage. The van was parked on the side of the road in front of my partners home and wasn’t being driven.
On August 25, 2023 at 20 minutes after...
Entity
USAA Auto Insurance Unwilling to Settle - Statute of Limitations
Categories: Auto Insurance
23, Report:
#1532168
Posted Date:
Apr 17 2024
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE
Breno Cavalcante Venancio, He's a guy who calls himself a businessman, but he's nothing more than a diaper, where he deceives businessmen in the gold mining sector, I did business with him a while ago where he said he had gold saved, but in reality the gold was totally fake, if you ...
Entity
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA,
Categories: Fraud
24, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers
