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  Date Title City, State  
 
1, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
2, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
3, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
 
4, Report #1347081


Jan 17 2017
05:26 PM
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda Author: Conyers, Georgia Brokerage Companies: FINPARI BINARY OPTIONS BROKER Internet  
 
5, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Starling Capital Customer Relations Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
 
6, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
7, Report #1350098


Jan 15 2017
09:44 PM
Aquasafe canada Ripped off by Aquasafe Canada Saanichton British Columbia Author: Calgary, Alberta Kitchens: Aquasafe canada Saanichton, British Columbia  
 
8, Report #1350053


Jan 15 2017
08:56 PM
Loren LePoidevin of Community Organized Support & Prevention is a rip off Loren LePoidevin of Community Organized Support & Prevention is a rip off.Loren LePoidevin ordered the sports equipment past the deadline then refused to accept delivery and pay the invoice when it was delivered late. 121 Dundas Street East Suite 206, Belleville, ON K8N 1C3 Phone: (613) 966-7410 Belleville Ontario
Author: toronto, Ontario Nonprofit Organizations: Loren LePoidevin of Community Organized Support & Prevention is a rip off Belleville, Ontario
 
 
9, Report #1349882


Jan 14 2017
07:13 PM
Global Test Market Lightspeed Research won't respond to emails about unpaid reward from Aug 25/16 Bellevue Washington Author: Toronto, Ontario Computer Marketing Companies: Global Test Market Bellevue, Washington  
 
10, Report #1349428


Jan 12 2017
02:23 PM
Gearrup.com SCAM!!! Markham Ontario, Canada Author: North Las Vegas, Nevada Miscellaneous Electronics: Gearrup.com Internet  
 
11, Report #1349370


Jan 12 2017
10:01 AM
Assa Abloy Entrance Systems Beware of ridiculous charges prior to work being performed. Toronto Ontario Author: Calgary, Alberta Glass Repair Shops: Assa Abloy Entrance Systems Nationwide  
 
12, Report #1349283


Jan 11 2017
09:49 PM
Gearrup Gearrup.com Products don't work at all, no refund for faulty products. 2920 Major Mackenzie Dr E., ON, CA Canada Author: Tampa, Florida Cellular Phone Companies: Gearrup Internet  
 
13, Report #1349220


Jan 11 2017
04:06 PM
HOBBIES DISCOUNT -CHRIS OLIVER I ORDERED 1 REMOTE SWIMMER FOR 39.95 AND INADVERTENTLY ORDERED ANOTHER. REALIZING MY ERROR, I EMAILED, AS THIS IS THE ONLY METHOD OF CONTACT, TO TELL THEM OF THE ERROR AND TO CANCEL THE SECOND ORDER. THEY BILLED ME FOR 2 AND HAVE NEVER RESPONDED TO MY COMMUNIQE.THIS PURCHASE WAS ON 12/15 AND AS OF TODAY I HAVE NOT RECEIVED PRODUCT. ONTARIO, QUEBEC CANADA Internet Author: GREEN VALLEY, Arizona Miscellaneous Electronics: HOBBIES DISCOUNT Internet  
 
14, Report #1349198


Jan 11 2017
02:15 PM
Future Logistics Fraud Scam Irresponsible Phony Shipping Logistics Brokers Lost Shipments Portland Oregon Author: Los Angeles, California Shipping Companies: Future Logistics Portland, Oregon  
 
15, Report #1349091


Jan 11 2017
07:37 AM
Corporate Communications Corpcom Deceptive contract, failure to provide product that was purchased. Toronto Ontario Author: Toronto, Ontario Sales People: Corporate Communications Toronto, Ontario  
 
16, Report #1348768


Jan 09 2017
11:11 PM
Whiteforest Bulldogs Ontario Canada, Whitefox Terriers Beware Whiteforest Bulldogs!!! Caledon Ontario
Author: Toronto , Ontario Dog Breeders: Whiteforest Bulldogs Ontario Canada Caledon , Ontario
 
 
17, Report #1348425


Jan 08 2017
11:53 AM
Monex groups Fraud Company, Never ever deal with these people Toronto Ontario Author: Toronto, Alabama Credit Card Processing Companies: Monex groups Nationwide  
 
18, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
19, Report #1345259


Jan 07 2017
03:42 PM
Sourcing Exchange and Logistics SA - Selimex SA- Arifida.ch- SEL Import Export SA, Chiasso, Switzerland Employment Fraud: $24,000 New York New York Author: San Diego, California Credit & Debt Services: Sourcing Exchange and Logistics SA New York, New York  
 
20, Report #1345105


Jan 07 2017
03:05 PM
MTYC Investment SA MTYCinvestment.com, MTYCinvestment,ca MTYC Investment SA JOB RECRUITING SCAM CANADA AND US Internet Author: Ontario ORGANIZED CRIME: MTYC Investment SA Internet  
 
21, Report #1348053


Jan 06 2017
12:23 PM
BBM*Skingleam,CA Eye Opulentcs@skinopulent.comBeauty Eye Line,NY Company charged over $180.00 when i only authorized for free samples. Toronto Ontario Author: Bakersfield, California Attorney Generals: BBM*Skingleam,CA Toronto, Ontario  
 
22, Report #1348002


Jan 06 2017
08:45 AM
Hobbies Discount Canada Internet Author: Midland, Texas Questionable Activities: Hobbies Discount Internet  
 
23, Report #1347989


Jan 06 2017
07:31 AM
Indeed.com Michael keane Indeed is a SCAM Toronto Nationwide Author: Toronto, Advertising / Deceptive: Indeed.com Nationwide  
 
24, Report #1347806


Jan 05 2017
11:12 AM
Hobbies Discount No items sent - money gone Vancouver Canada Canada Author: Schaumburg , Illinois Hot Air Ballooning: Hobbies Discount Internet  
 
25, Report #1347804


Jan 05 2017
11:09 AM
Hobbies discount Ordered night vision binoculars, and tac flash light, never received them no response to e mails Canada Internet Author: Jefferson city , Missouri Sporting Goods: Hobbies discount Internet  
   
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