1, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534776
Posted Date:
Nov 03 2024
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Despite the investigation and lawsuit from the ftc this company continues to illegally inflate loan amounts, charge illegal interest rates and offers no truth in lending disclosures. In Oct 24 they refinanced their holdings at an even better rate by using predatory practices against...
Entity
Aqua Finance
Categories: Finance
4, Report:
#1534752
Posted Date:
Nov 01 2024
traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet
TradesGlobals.com is a fraudulent website that deceives users with unrealistic promises of high returns. They guarantee profits that are not found on legitimate platforms and repeatedly request additional deposits after the initial investment. The site has significant security flaws...
Entity
traderglobals.com
Categories: advertising scam, Auto Consignor Fraud
8, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
9, Report:
#1534709
Posted Date:
Oct 28 2024
WLS Lighting Drive tracking drugs using company vehicle as a decoy for criminal activities. Forth Worth Texas
On 10/27/2024 at 17:53 p.m. a WLS Lighting truck driver was photographed on Roosevelt Road in Erwin NC of Harnett County NC after meeting at 209 Roosevelt Road in Erwin NC with a known drug dealer for over four decades plus. The residents are known by the four surrounding counties a...
Entity
WLS Lighting
Categories: Electrical
10, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
