2, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
3, Report:
#1534772
Posted Date:
Nov 10 2024
Institute of Neurological Recovery They gave me an injection in the back of my neck and laid me on an inverted bed supposedly to let the medicine get to my brain Boca Raton, Florida
On May 27th after paying 500.00 for a consultation fee and hundreds of dollars medical tests that were required before I departed Wilmington NC. Myself and my medical power of attorney flew to Boca Raton FL for my injection the next day.
We had to book a room for two days at the emb...
Entity
Institute of Neurological Recovery
Categories: Stroke Recovery Scam
4, Report:
#1524928
Posted Date:
Nov 10 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
5, Report:
#1534871
Posted Date:
Nov 09 2024
Jeffery Bergman The Fake Gemologist Exposed Who Issuing Fraudulent Appraisals Bangkok
Jeffery Bergman was reported by Dr. Bagaini GIA AJP-PG because since 2015 he falsely declared himself a Qualified Gemologist, illegally practicing a profession without having valid Professional Qualifications. Furthermore, Jeffery Bergman issued appraisals without having valid quali...
Entity
Jeffery Bergman
Categories: Fraud
6, 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
7, Report:
#1534759
Posted Date:
Nov 02 2024
James L. Madara, MD, a member of the medical community removed a diagnosis that derailed my claim for service connection Chicago Illinois
James L. Madara, MD,
American Medical Association, Chief Executive Officer & Executive Vice President.
https://www.ama-assn.org/about/authors-news-leadership-viewpoints/james-l-madara-md
In February 2016, Dr. Jenny Jin made an unauthorized change to my medical record, replacing a...
Entity
James L. Madara
Categories: medical
8, 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
