1, 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
2, Report:
#1534456
Posted Date:
Oct 03 2024
KP TACTICAL THEFT MONIES LAS VEGAS NEVADA
THE OWNER FRANK OF THIS BUSINESS IS A FULL TIME SCAM ARTIST. HE RIPPED ME OFF FOR $1,982.37 IN SEPTEMBER OF 2024. EVERYDAY THE OWNER CLAIMS HE IS GOING TO REFUND ME BUT HE DOES NOT HIS REASON FOR STELING FROM ME IS THAT HIS BUSINESS IS STRUGGLING THE OWNER THINKS ITS OKAY TO STEAL F...
Entity
KP TACTICAL
Categories: Handgun Carry Permits, Gun Accessories, Gun Dealers, Guns, Gun Shops
3, Report:
#1534418
Posted Date:
Oct 01 2024
Ariel Rahm Fraud Businessman in New York New York
Name-Ariel Rahm+1 646 493-5621( Google Duo )+919163879834 ( WhatsApp, Viber, Telegram )+1 6464935621+1 [email protected]@[email protected]@protonmail.comThis person use to introduced himself as a Investor with a Intention to Invest...
Entity
Ariel Rahm
Categories: Fraud
5, Report:
#1533907
Posted Date:
Aug 25 2024
Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet
Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a training process where I needed to deposit money to boost products and complete tasks like 30/30. ...
Entity
User Insider Employment
Categories: job
7, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
10, Report:
#1533332
Posted Date:
Jul 13 2024
Scarborough Health Network - Birchmount I Was Harassed, Humiliated, Verbal Abused, Prejudiced And Bothered By One (1) Of My Mother's Female Nurses And At Least One (1) Of The Male Security Guards Today On Thursday, July 11th, 2024 @ Approximately 11:00 A.M. - 11:30 A.M.! Scarborough Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Thursday, July 11th, 2024
V.I.P. Corporate Executive
SCARBOROUGH HEALTH NETWORK - BIRCHMOUNTI
3030 Birchmount Road
Scarborough, Ontario Canada M1W 3W3
416-284-8131 ext. 7782
Regarding: Very Serious Complaint
...
Entity
Scarborough Health Network
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
