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:
#1288643
Posted Date:
Nov 03 2024
Brian Van Stuck USA MINING SUPPLY Fake gold scammer Internet
Brian Van Stuck of USA Mining Supply is a highly dangerous level scammer. He worked in conjunction with local gold scammers in Nairobi, Kenya to earn the trust of his victim. He then proceeded to collect thousands of dollars and gave the victim fake gold bars. All potential gold o...
Entity
Brian Van Stuck
Categories: Unusual Rip-Off
3, Report:
#1534759
Posted Date:
Nov 02 2024
James L. Madara, MD, a member of the medical community removed a diagnosis that derailed my claim for service connection Chicago Illinois
James L. Madara, MD,
American Medical Association, Chief Executive Officer & Executive Vice President.
https://www.ama-assn.org/about/authors-news-leadership-viewpoints/james-l-madara-md
In February 2016, Dr. Jenny Jin made an unauthorized change to my medical record, replacing a...
Entity
James L. Madara
Categories: medical
5, 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:
#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
8, 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
