11, 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
12, 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
14, Report:
#1534682
Posted Date:
Oct 25 2024
Century Village CV refused to accept my VA Loan to buy a Condo. West Palm Beach FL
Once upon a time not long ago, I tried to buy a condo inside of Century Village in West Palm Beach. I soon became shocked that my VA Loan was rejected by CV. I did not understand why nor did CV give me an explanation for the rejection. I made offers to several different condos insid...
Entity
Century Village
Categories: Housing Discrimination
15, 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
18, 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
19, Report:
#1533821
Posted Date:
Oct 21 2024
In My Opinion Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
In my opinion After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
20, 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
