4, 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
6, 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
7, Report:
#1534519
Posted Date:
Oct 12 2024
Amazon Sold my Finance 2 defective propane safely values. Internet
My Finance had a professional RV servicemen install the safety propane tank shut off valves on the Rv and they both leaked bad. They were made improper and they are no good. 7 times we called Amazon about the defective items that they sold my Finance and they are refused to take the...
Entity
Amazon
Categories: Amazon Prime
9, Report:
#1534437
Posted Date:
Oct 01 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
EliteFunding SCAMMERS This so called broker Elite Funding scammed me out of 14k. Please be aware these scammers Taylor Mason James and Ryan Kaplan are the names they go by. They promised me a 250k business line of credit after i paid back a MCA loan in Which i was told this would bu...
Entity
Elite Funding Group
Categories: Business funding, Conartist, fake company
10, Report:
#1534387
Posted Date:
Oct 01 2024
Recruitemy Russ Liebowitz $10,000 for a BS online recruiting coaching program Internet
$10,000 for a BS online coaching program. Russ Liebowitz advertises on YouTube saying he will teach you how to get clients in recruiting. His methods do not work do not work for anyone in the program, I don’t believe any of his “success” stories are real and his pro...
Entity
Recruitemy
Categories: Coaching
