11, 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
12, 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
14, 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
15, Report:
#1534699
Posted Date:
Oct 27 2024
Sam's Club Murrieta Gas Station worst gas station to ever exist anywhere attendants leave garbage at the curb blocking entrance charged me twice for somebody else's gas management is worthless Murrieta CA
This is the worst gas station ever to exist anywhere. There are always multiple pumps out of service, the hardware and software are outdated and painfully slow. The attendants leave the garbage at the curb for some so-called Member Assistant aka lot person or cart pusher to take it ...
Entity
Sam's Club
Categories: Gas Stations
16, Report:
#1534697
Posted Date:
Oct 27 2024
RewardBoosters Beware of RewardBoosters.com: Spam & Scams Alert Internet
RewardBoosters.com is a suspicious online website using spam tactics to promote its services. They might even be involved in questionable cryptocurrency activities. I don’t believe they are legitimate. Avoid doing any business with them! This review is strictly my opinion on Rewar...
Entity
RewardBoosters
Categories: Scam artist, email and phone scam
17, Report:
#1534696
Posted Date:
Oct 27 2024
Escrow Advantage Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY Internet
OMG RUN AND HIDE Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY ALL SCAMMERS STAY FAR AWAY THIS PLACE TOOK ME AND MY WIFES FIRST MONEY WE HAD AND LEFT US BROKE THEY ARE RUTHLESS AND WILL SCREW YOU STAY FAR AWAY FROM escrowadvantage.com IS FRAUD #...
Entity
Escrow Advantage
Categories: Escrow Agency (real estate escrow), Escrow Services
19, Report:
#1534691
Posted Date:
Oct 27 2024
paypal mastercard by synchrony bank paypal mastercard issued a chargeback in my name fraudulently Internet
I purchased an item for around 8 dollars on ebay a month ago using my paypal mastercard thru the paypal service. received the item perfectly and gave positive feedback, totally satisfied with the experience. One month later i am notified that my paypal mastercard has initiated...
Entity
Paypal
Categories: Ebay return fraud
20, Report:
#1534690
Posted Date:
Oct 27 2024
Southern Optical/Shea Molina, Jeff Rowely, Ciprian Doaga Store Managers, Sr Recruiter Ghost Job Posting/Employment Scam Norcross Georgia
My name is Gerald Broughton. My complaint is about a fake ghost job posting that was posted by Shea Molina. She tricked me thinking she had a job for me, and I had a job interview that would lead to employment with Southern Optical in Norcross Georgia. It turned out it, was scam to ...
Entity
Southern Optical
Categories: Employment Scam, Employment, Employment, Employment Placement, Employment
