2, 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
3, 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
4, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
5, Report:
#828053
Posted Date:
Oct 27 2024
A#1 AIR REVIEW: Customer Satisfaction Commitment: A#1 AIR is commited to customer satisfaction, A#1 Air implemented strategic changes to insure clients complete comfort and satisfaction, focusing on providing immediate exceptional air conditioning repair, a/c service, air conditioner installations, heating and furnace service, ac and heat tune ups for all of Dallas, Fort Worth, Plano, Mckinney, Allen, Arlington, Irving, Flower Mound, Grapevine, Richardson, Frisco, Carrollton, Coppell *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service A#1 Air pledges to always resolve any issues, feel safe, confident & secure when doing business with A#1 Air. Verified Safe Business
SPECIAL UPDATE: April 27, 2018: A#1 Air remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. A#1 Air is truly dedicated to making sure their customers are satisfied and that any complaints whic...
Entity
A#1 AIR
Categories: Maintenance Companies
6, 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
9, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
10, Report:
#1534615
Posted Date:
Oct 19 2024
Royal Migration Solutions Beware of Royal Migration - Fraudulent Visa Services dubai dubai
I want to warn everyone about my terrible experience with Royal Migration. I paid AED 6,300 (including VAT) on 12/02/2020 for their Work Permit Service (WPS) to help me obtain a work visa for Germany while I was working in Saudi Arabia with more than 6 years of professional experien...
Entity
Royal Migration Solutions
Categories: Consultants
