2, 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
3, 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
4, 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
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:
#1534622
Posted Date:
Oct 20 2024
RSWP Inc Roderick P. Aiken Rod Aiken RSWP Inc. & Roderick Aiken: Unethical Practices, Misuse of Funds, and Investor Exploitation Las Vegas Naveda
RSWP Inc., a gaming company based in Las Vegas and run by Roderick P. Aiken, has engaged in unethical business practices, including leveraging external assets, misusing proprietary resources, and falsely claiming ownership of my entity. The company has raised funds from former inves...
Entity
RSWP Inc
Categories: online casino app, Online Casinos, Casino, Casino Online, online casino's, Casinos, Casinos
9, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
10, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
