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  Date Title City, State  
 
1, Report #1183937


Oct 20 2014
02:18 PM
Glenn Purdy Canadian Alliance Network, CanInvest Inc. Not able to deliver on his many many words! Winnipeg, Calgary, Toronto Nationwide Author: Ontario Sales People: Glenn Purdy Nationwide  
 
2, Report #1183886


Oct 20 2014
10:52 AM
Ontario Drug & Alcohol Rehab Addiction Centre Unzoned, Unlicensed Ontario Muskoka Toronto Drug & Alcohol Rehab Addiction Centre Ontario, Muskoka, Newmarket, Toronto Ontario Author: Ontario Lawyers: Ontario Drug & Alcohol Rehab Addiction Centre Ontario  
 
3, Report #1183849


Oct 20 2014
08:34 AM
eBay ID: 3dayandnight a LIAR SCAMMER seller in eBay selling JUNK to SCAM buyers for quick money ShenZhen, China ShenZhen, China Author: Toronto, Ontario Plumbing: eBay ID: Internet  
 
4, Report #1183347


Oct 16 2014
07:23 PM
Northern Leasing Fraud leasing New york city New york Author: etobicoke, Ontario Credit Card Processing Companies: Northern Leasing toronto, Ontario  
 
5, Report #1183213


Oct 16 2014
08:59 AM
Steven Plouffe - Big City Bling Modem Purchase Toronto Internet Author: Toronto, Ontario Communications & Networking: Steven Plouffe - Internet  
 
6, Report #1182824


Oct 14 2014
12:31 PM
Corpcom CORPCOM - DON'T GIVE THEM YOUR CREDIT OR DEBIT CARD NUMBER TORONTO CANADA Nationwide Author: North Attleboro, Massachusetts Advertising Agencies: Corpcom Nationwide  
 
7, Report #1182820


Oct 14 2014
12:29 PM
ALLIED CREDIT OF PLANO AND DEE HOFF SCAMMERS CARROLLTON TEXAS Author: CARROLLTON , Texas Credit Services: ALLIED CREDIT OF PLANO AND DEE HOFF Select State/Province  
 
8, Report #1182288


Oct 11 2014
12:33 PM
Steve Lahm Wilson steve883 wilsonsteve883@yahoo.com Scam Liar Dating Online Queens, Long Island, New York Internet
Author: Toronto, Ontario Liars: Steve Lahm Wilson Internet
 
 
9, Report #1181858


Oct 09 2014
06:22 AM
Giftly Gift Card Fraud Tim Bentley Founder & CEO Gift card fraud, Tim Bentley, Balen Gore, Corianda Rocklein Leste, San Francisco Internet
Author: Toronto, Ontario On-Line Business: Giftly Gift Card Fraud Internet
 
 
10, Report #1181632


Oct 08 2014
08:14 AM
Robert Lee robertinseattle, TV Dee Bee Inc., Acme Payments, Seattle Internet
Author: Beaverton, Oregon Investment Brokers: Robert Lee Internet
 
 
11, Report #1181620


Oct 08 2014
08:09 AM
Auctionmaxx - My username DUCKSMAN I am hired to bid Toronto Ontario Author: Toronto, Ontario Internet: Auctionmaxx Toronto, Ontario  
 
12, Report #1181141


Oct 06 2014
05:55 AM
Carol's Furnished Rentals Carol's Furnished Suites Refusal to return Security deposit Toronto Ontario Author: York, Ontario Property Management: Carol's Furnished Rentals Toronto, Ontario  
 
13, Report #1181028


Oct 05 2014
06:24 AM
BEWARE...Found their ad on Kijiji Event Decor 416-707-4774 RipOff Scam Toronto Ontario Author: toronto, Ontario Party Rentals: Event Decor & More 416-707-4774 Internet  
 
14, Report #1180715


Oct 03 2014
10:12 AM
Grant Jeffrey Fully Condemned Minister, Author, Speaker, Prophecy Teacher, Toronto Ontario
Author: Los Angeles, California Religion: Grant Jeffrey Toronto, Ontario
 
 
15, Report #1180706


Oct 03 2014
09:09 AM
Preferred411/P411 Scam, underage, harassment Toronto, ON, Canada Internet Author: Denver , Colorado Questionable Activities: Preferred411/P411 Internet  
 
16, Report #1180412


Oct 01 2014
08:43 PM
Poshpadz Luxury Properties Gary Luck House and beds full of ants and not the same property as shown on pictures North Palm Beach Florida Author: Toronto, Ontario Lodging: Poshpadz Luxury Properties North Palm Beach, Florida  
 
17, Report #1180241


Oct 01 2014
08:52 AM
Andrew Steele, Gabriel Steele, Sandra Lee Swan, Steele Management Andrew Abagi aka Andrew Steele, Sandra Lee Swan, Gabriel Steele Report and File a SCAM report directly with the police in your area. Toronto, Etobicoke Internet Author: Markham, Alabama Modeling & Talent Agencies: Andrew Steele, Gabriel Steele, Sandra Lee Swan, Steele Management Internet  
 
18, Report #1179827


Sep 28 2014
09:30 PM
Automoves Andy leeds ,Wayne linfoot ,jsimons,hensens, agents christelle and nancy I was calling for quotes to move my vehicle from toronto to edmonton since the drive was too long and dangerous to go alone as my bf insisted ! Wel Andy leeds called me quoted 1260 to deliver it in 5-6 days to edmonton to my home  Toronto Ontario Nationwide
Author: Edmonton , Alberta Auto Shipping Companies: Automoves Nationwide
 
 
19, Report #1179796


Sep 28 2014
04:33 PM
Brooke Brandy, Tiffany, Nikki, Casey Dee This Chick heads to multiple cities to run her scam and steal your money. Multiple names, multiple numbers. Fake pic taken from a selfie lingerie site, not her. Just a scam that's it Chicago, Houston, Atlanta, etc Internet Author: Chicago, Illinois Bait-and-Switch: Brooke Internet  
 
20, Report #1179752


Sep 28 2014
08:56 AM
5 Shades Media Incorporated, 5 Shades Media, Braydon D'Aguiar Braydon D`Aguiar promised to design a website, & have it finished & live within 2-3 wks. Never happened a refund was asked for & negative results on that too. - See more at: bbb.org/kitchener/business-reviews/web-design/5-shades-media-incorporated-in-toronto-on-1175192/complaints#breakdown Toronto Canada
Author: Brampton, Ontario Websites: 5 Shades Media Incorporated Internet
 
 
21, Report #1179479


Sep 26 2014
12:52 PM
Intercom Corporation daniel Carrasco, Robert Allen, 905-224-7516, 647-721-5948 Intercom Corporation, Daniel Carrasco and Robert Allen are frauds. Canada, Toronto, Canada Internet Author: miami beach, Florida Financial Services: Intercom Corporation Internet  
 
22, Report #1179444


Sep 26 2014
10:53 AM
Trend Hunter Magazine Toronto Internships, Social Media Internships, Social Media Jobs, Magazine Internship Trend Hunter Exploits Ontario Youth Toronto Ontario Author: Alabama Internet: Trend Hunter Magazine Toronto, Ontario  
 
23, Report #1179028


Sep 24 2014
01:46 PM
Auction Maxx TOTAL RIPOFF North York Ontario Author: Toronto, Ontario Sales People: Auction Maxx North York, Ontario  
 
24, Report #1178903


Sep 24 2014
07:41 AM
Thompsons Services Inc. Known Contact Names/Alias: Lee Job, Lee Jobe, Lee Thompson, Alicia Br, Dustin Job, and Dee Thompson. The account names have always been related to tree and lawn service out of Amarillo but the most recent lead was a wrecker service. Known Company Name This fraudster has called in to order services from our company under many different names. Each time the account is shut off for non-pay and we are unable to contact him. He uses several contact names and his phone numbers vary but the company name has been connected to lawn, tree, and bug services. Recently he changed his company type to a wrecker company. He owes our company thousands of dollars. Beware of this fraudster and do not sell him any goods. Amarillo Texas Author: Fort Worth, Texas Cellular Phone Companies: Thompsons Services Inc. Amarillo, Texas  
 
25, Report #1178620


Sep 23 2014
05:57 AM
TD Bank TD, TD Bank Financial Group Say No To TD Bank Private Car Sales / Employee Uses Shady Tactics To Extort $40,000 Toronto Nationwide Author: Toronto, Ontario Financial Services: TD Bank Nationwide  
   
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