1, 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
2, Report:
#1534698
Posted Date:
Oct 27 2024
Kevin Gaines CPA Bait and Switch Maitland FL
I contacted them about amending my 2018-2020 tax returns because I sold 2 properties and did not properly use my carry throughs of cost basis and other items. So although it was too late to get a tax refund, at least I could use the $60,000 or more of carrythroughs for each tax year...
Entity
Kevin Gaines CPA
Categories: deceitful
3, 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
5, Report:
#1534672
Posted Date:
Oct 25 2024
Cuisinart Conair Unresolved Replacement of Defective Cookware Set and Lack of Communication Internet
In August 2024, I purchased the Professional Series™ Cookware 11-Piece Set (Model 89-11). Shortly after using the set, I noticed significant quality issues. Multiple pans developed stains and oxidation marks after minimal use, raising concerns about the overall durability of the ...
Entity
Cuisinart
Categories: Cookware
6, 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
8, 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:
#1534518
Posted Date:
Oct 19 2024
Sam Zakhour CON ARTIST AND RIP OFF KING Musquodoboit Harbour Nova Scotia
IF YOU HAVE MONEY TO LOSE CALL ME NOW I WILL FRAUD YOU AND LIE TO YOU LIKE A GOOF.
SAMMY SCAMMY IS TRYING AGAIN TO FRAUD MORE PEOPLE
REPORT HIM NOW TO RCMP THERE IS A FILE ON HIM ALREADY
RUN HIS NAME HE HAS BEEN ARRESTED BY DFO, RCMP, AND HIS HOME SHOT UP .
IF YOU WANT T...
Entity
Sam Zakhour
Categories: Consumer fraud, consumer fraud/theft
10, 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