1, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
2, Report:
#1534780
Posted Date:
Nov 03 2024
KDA INC Karla Dennis & Associates Misleading sales process La Palma CA
Upon first engaging with KDA Inc in August of 2024, I spoke with Sharyce about 2023 tax prep filing. We went through the initial consult and when it came down to the pricing question she said it “depends on how long it takes” to file each return. I knew I had 2 business tax retu...
Entity
KDA INC
Categories: Income Tax Service, Tax Preparation, taxes, Income Tax Service and Accounting
3, Report:
#1292041
Posted Date:
Nov 03 2024
Jessica Charm Killings Charmkillings Jessica Killings scammed us for an appearance fee Internet
Jessica Charm Killings scammed Total Web Central's booking department for $10,500. This so called model has a mastery of utilizing social media to appear popular by having purchased fake likes and followers, so as to generate business for her Modelling services. Our company bought...
Entity
Jessica Charm Killings
Categories: Entertainers
4, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
5, Report:
#1534747
Posted Date:
Nov 01 2024
Zen4Dummies Lied to me and put me out of business ruined me for life Coolidge Arizona
Tina, of Zen4Dummies designed my website in 2007 and did updates througout the years as needed. Then the hosting company her friend owns, she said they them host your site, they are a good trusted hosting site I know him personally. Well he went out of business and never let me know...
Entity
Zen4Dummies
Categories: Websites
6, 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
7, 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
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:
#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
