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 Doubleddauction@yahoo.ca Stefan McKinney posed as an auctioneer at auctionzip.com 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 colleenouimet@yahoo.ca, Colleen Ouimet colleenouimet@yahoo.ca 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
Amusementslemieux@yahoo.ca sale lot jukeboxes Winnipeg Manitoba winnipeg Canada Author: quebec, Quebec ORGANIZED CRIME: Amusementslemieux@yahoo.ca 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 Futuremerits@yahoo.ca yet another Internet Scam Montreal Quebec Author: Winnipeg, Manitoba Computer Mail Order: Devon Allen A.k.a Futuremerits@yahoo.ca Montreal, Quebec  
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