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  Date Title City, State  
1, Report #1260379

Oct 09 2015
09:32 PM Ting Tucows, Inc Excellent Phone Service, Be Careful of the Refurbished Phones Tucows Inc. Toronto Headquarters 96 Mowat Avenue T Internet Author: Seattle, Washington Cellular Phone Companies: Internet  
2, Report #1260359

Oct 09 2015
06:09 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd  
3, Report #1260351

Oct 09 2015
05:17 PM discrimination and abuse Vancouver BC Canada Internet Author: Hayward, California Dating Services: Internet  
4, Report #1259933

Oct 08 2015
07:16 AM
Adam Dicker - and Adam Dicker - and Adam Dicker Canada Canada Author: White Plains, New York Websites: Adam Dicker - and Internet  
5, Report #1259664

Oct 07 2015
06:55 AM
Shopify fraud, Ottawa, Toronto, Montreal Nationwide
Author: Sandy Springs, Georgia Websites: Shopify Nationwide
6, Report #1259060

Oct 05 2015
06:09 AM
Honey companion Fake. Fake. Fake. 100000% Fake Canada Internet
Author: edison, New Jersey Tours & Excursions: Honey companion Internet
7, Report #1259073

Oct 04 2015
03:12 PM
Floyd Mann Fresh Loaf website Floyd Mann Owner of The Fresh Loaf website gives out personal information from his website Canada Internet Author: Alabama Websites: Floyd Mann Fresh Loaf website Internet  
8, Report #1259038

Oct 04 2015
10:47 AM
ARO Logistics, Inc. Geotonfase EBAY SCAM, Possible Stolen High-Value Items Naperville Illinois Author: Naperville, Illinois Work at Home Business: ARO Logistics, Inc. Naperville, Illinois  
9, Report #1259006

Oct 04 2015
06:22 AM
enercare solutions beware of rental from the huge ripoff and scam toronto Ontario Author: Wasaga Beach, Ontario Utility Companies: enercare solutions toronto, Ontario  
10, Report #1258889

Oct 03 2015
10:28 AM
Eagle logistics services Eagle logistics This company is a complete ripoff. Since working for this company my line haul to date is $29,000.00. Indianapolis Indiana Author: Elgin , Texas Trucking Companies: Eagle logistics services Internet  
11, Report #1258885

Oct 03 2015
10:25 AM
Viaguard Accu-Metrics DNA test. Failure to deliver promised work. Toronto Ontario Author: Grand Bay, Alabama Liars: Viaguard Accu-Metrics Internet  
12, Report #1258724

Oct 02 2015
12:58 PM
Indrani Bharat Nirman Parivar Limited, IBN Parivar Limited They have taken my money Rs. 25000 in the month of June 2014 and told me to provide job in Montreal Canada, they did an agreement with me for 9 months to provide me within the mentioned period, and in the agreement letter it was mentioned that if they would not provide me job in Montreal Canada within 9 months, they will refund my money KOLKATA Internet Author: KOLKATA, Idaho Business Consulting: Indrani Bharat Nirman Parivar Limited Internet  
13, Report #1258556

Oct 01 2015
06:37 PM
Carillion PLC Carillion Canada Carillion Alawi Al Futtaim Carillion Carillion a company riddled with corruption and nepotism London Nationwide Author: Alabama Work Place Bullies: Carillion PLC Nationwide  
14, Report #1258435

Oct 01 2015
11:32 AM
Alex Stern If you hear this name Scam broker Alex Stern is looking for your monney NYC Internet Author: Toronto, New York Computer Fraud: Alex Stern Internet  
15, Report #1258429

Oct 01 2015
10:55 AM
Victoria the Astrologer Astrologer Internet Author: Toronto, Ontario Internet Fraud: Victoria the Astrologer Internet  
16, Report #1258413

Oct 01 2015
09:46 AM
Liam massaubi owner of Kanati clothing Kanati , Clothing , aboriginal , Fashion , kanati co , Liam Massaubi Waterloo , Ontario , Canada Internet
Edward Author: hamilton , Connecticut Clothing Stores: Kanati clothing co Internet
17, Report #1258001

Sep 29 2015
06:44 PM
Imelda gives customers faulty credit notes, then refuses to honor them: PREDATORY Toronto Ontario
Author: Toronto, Ontario Clothing Stores: Imelda Toronto, Ontario
18, Report #1257893

Sep 29 2015
10:47 AM cellular service is running mad house Lewiston, New York, or Canada Internet Author: Magna, Utah Cellular Phone Companies: Internet  
19, Report #1257719

Sep 28 2015
04:07 PM
Takeda Pharmaceutical Company Ltd, Honshu Medicare, Martin Freymond, Ken Carter Honshu Medicare We are in need of representatives in different regions in Canada, due to the challenges in processing payments here in Japan and UK from our clients/customers Tokyo Japan Nationwide How the business works Author: vancouver, British Columbia Business Consultants: Takeda Pharmaceutical Company Ltd Nationwide  
20, Report #1257530

Sep 28 2015
05:59 AM
Pat Licata Construction Patrick Licata, Pat Licata Boynton Beach Pat Licata takes senior citizens money and never does the work, then goes to Canada and plays golf Biynton Beach Florida Author: Palm beach, Florida Home Improvements: Pat Licata Construction Biynton Beach, Florida  
21, Report #1257523

Sep 28 2015
12:02 AM
G&A Logistics Amir Natalya Ageyeva Took money that was intended for me. Also, agreed to pay other damages then sent a check and it bounced on-line Internet
Author: Fountain Hills, Arizona Auto Transporters: G&A Logistics Internet
22, Report #1257419

Sep 27 2015
07:37 AM
Bennett International Group is a logistics & transportation Bennett Truck Transport,Bennett Transportation,Bennett International Group is a logistics & transportation,RV Transportation | Bennett International Group, LLC,,Bennett DriveAway | Truck Transport | Vehicle DriveAway,Specialized & Heavy Haul Transportatio Recruiting lies,Fuel cards Not working,A tattle tail culture,Marking of drivers do NOT work for this company McDonough Georgia Author: Georgia Trucking Companies: Bennett International Group is a logistics & transportation McDonough, Georgia  
23, Report #1256995

Sep 24 2015
03:18 PM
My Beatshop Well I bought a beat from my beat shop on August 5 an I made a song to it an I talked to a radio station an they said I need authorization from the producer to play it on the radio so when I found the number to my beat shop I called it and that was not even the number to it was some guy who lived in canada. Then I tried to email them an they said they have no records of me buying the beat. But I have the receipt to the beat I bought. But I just want to get in contact with my beat shop to get a hold of the producer to get authorization to play my song on the radio Sebastopol California Author: Mount Pleasant, Michigan Consumer Services: My Beatshop Internet  
24, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
25, Report #1256867

Sep 24 2015
06:02 AM
hdprojectorworld took my money,did'nt deliver,still waiting Richmond Canada Nationwide Author: clinton twp, Michigan Electronic Manufacturers: hdprojectorworld Nationwide  
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