Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 9 Reports Found
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  Date Title City, State  
1, Report #1149649

May 29 2014
03:21 PM
Al Nowais Capital Asia Pacific Investment Managment Al Nowais SCAM Bahrain and Hong Kong Internet Author: Denver, Colorado Credit & Debt Services: Al Nowais Capital Internet  
2, Report #1115756

Jan 16 2014
06:44 PM
Splashworx Leila Bahrevar Persian woman abused auction and scammed my money and time. toronto Ontario Author: istanbul, Internet: Splashworx toronto, Ontario  
3, Report #1078335

Aug 23 2013
05:00 AM
JANNHUUU@YAHOO.CA SCAMMED ME Los angeles California Author: Los Angeles, California Wanted Criminals: JANNHUUU@YAHOO.CA Los angeles, California  
4, Report #1078329

Aug 23 2013
04:53 AM
JANNHUUU IS A SCAMMER Los angeles California
Author: Los Angeles, California Cross-Border Scams: JANNHUUU Los angeles, California
5, Report #1045028

Apr 21 2013
11:37 AM
Auctionzip Stefan McKinney Stefan McKinney posed as an auctioneer at who was paid a 5% premium but did not warn customers of a possible scam totaling of more than 11 million dollars Internet Author: Pine Hill, New Jersey Cross-Border Scams: Auctionzip Internet  
6, Report #896402

Jun 12 2012
11:40 AM
Colleen Ouimet, Colleen Ouimet 519-915-9338 SCAM Artist, BEWARE Windsor, Ontario Author: , Ontario Sales People: Colleen Ouimet Windsor, Ontario  
7, Report #383461

Oct 21 2008
03:23 PM sale lot jukeboxes Winnipeg Manitoba winnipeg Canada Author: quebec, Quebec ORGANIZED CRIME: Quebec Canada, Quebec  
8, Report #370045

Sep 05 2008
09:42 AM
GEORGE 647-894-6675, G.M.C PICKING DELIVERIES, GTAMOVINGSERVICES@YAHOO.CA Or 4 CORNERS MOVERS IN GTA SCAMMERS Toronto, Brampton, Mississauga, GTAToronto, Scaroborough, GTA Ontario Author: Toronto, Ontario Moving & Storage: GEORGE, G.M.C PICKING DELIVERIES, GTAMOVINGSERVICES@YAHOO.CA Or 4 CORNERS MOVERS IN GTA Toronto, Brampton, Mississauga, Scaroborough, GTA, Ontario  
9, Report #163270

Nov 03 2005
08:02 PM
Devon Allen A.k.a yet another Internet Scam Montreal Quebec Author: Winnipeg, Manitoba Computer Mail Order: Devon Allen A.k.a Montreal, Quebec  
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