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  Date Title City, State  
 
1, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
2, Report #1308113


May 27 2016
01:32 PM
Trusted pardon services Took payment never did anything cannot contact company Toronto Ontario Author: Kamloops, British Columbia Legal Process Services: Trusted pardon services Toronto, Ontario  
 
3, Report #1308103


May 27 2016
01:13 PM
AWAI Fraudulent Billing Florida Author: Toronto , Ontario Adult Career & Continuing Education: AWAI Nationwide  
 
4, Report #1308086


May 27 2016
11:21 AM
Canadian Pardons TOOK MY MONEY AND DISAPPEARED Toronto Ontario Author: Mississauga, Ontario Legal Services: Canadian Pardons Toronto , Ontario  
 
5, Report #1307540


May 24 2016
05:58 PM
Tim's Ford Glass Removed windshield and replaced Winchester Tennessee
Author: Tullahoma, Tennessee Body Work & Repair: Tim's Ford Glass Winchester, Tennessee
 
 
6, Report #1307299


May 23 2016
04:31 PM
Steve Martel Group Innovateurs, martel alliance, martel group steve martel, scam, misleading, misinformation, outdated, ripoff, life savings, Ottawa Ontario
Author: toronto, Ontario Real Estate Investing: Steve Martel Group Ottawa, Ontario
 
 
7, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
8, Report #1307067


May 22 2016
10:01 AM
Lovnmyjewels.com Lov'n My Jewels They promoted an offer for a small coloured glass pendant that was free to new users. All that was required was the postage to be paid. US city not known Internet
Author: Sandford, Alabama Jewelry Stores: Lovnmyjewels.com Internet
 
 
9, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
10, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
11, Report #1306258


May 18 2016
08:52 AM
Orange model management inc I went for an interview and they seemed so egar to hire me and book me for a photoshoot next week but said I have to pay $687 for one photoshoot? And that it's all I'll ever have to pay.Toronto Ontario Author: Missasagua , Alabama Liars: Orange model management inc Toronto , Ontario  
 
12, Report #1305968


May 17 2016
06:23 AM
Dan McClung Refusing to pay for broken equipment even though he has insurance for JUST THAT REASON. Los Angeles California Author: North Hollywood, California Video & Film Production: Dan McClung Los Angeles, California  
 
13, Report #1264126


May 15 2016
03:54 PM
Credit one False charges and then late fees. Call everyday and managers say they clear my account then get more bills with extra late charges Internet Author: Pgh , Pennsylvania Banks: China Film Group Corporation Internet  
 
14, Report #1305226


May 12 2016
03:11 PM
dominion process servers Andrew Hainsworth Fraudsters - No find No fee guarantee not delivered documents after 3 months - No response to refund request Toronto Ontario
Author: Nepean, Ontario Legal Process Servers: dominion process servers Toronto, Ontario
 
 
15, Report #1305210


May 12 2016
01:50 PM
Film Monkey Rebecca Portman and Christopher Portman FAILURE TO PERFORM EVEN BASIC CONTRACTUAL DUTIES Las Vegas Nevada Situation Resolved Author: Houston, Texas Wedding Services: Film Monkey Nationwide  
 
16, Report #1305173


May 12 2016
11:20 AM
Livecontactleads aka b2cinsuranceleads Ellito Glass STRAIGHT SCAM DO NOT USE THIS COMPANY INTERNET INTERNET Author: Salt Lake City, Utah Customer Leads: Livecontactleads aka b2cinsuranceleads  
 
17, Report #1304835


May 10 2016
06:22 PM
House Of Energy uncaring, no resolution, selfish, cheap, sells cheap necklaces, they stand by their poor material, oswaldo could care less about my problem, necklaces not made to last at all! Toronto Ontario
Author: Los Angeles, California Jewelry Stores: House Of Energy Toronto, Ontario
 
 
18, Report #1304681


May 10 2016
06:50 AM
Leeds Trade Glass (Gary Firth windows and doors) double glazing, leeds, windows, trade, glass leeds LS11 5JY Author: Leeds, Window Manufacturers: Leeds Trade Glass leeds LS11 5JY, United Kingdom  
 
19, Report #1304401


May 08 2016
07:41 PM
David Winer and Rahul Shastri of Kagan Shastri LLP Kagan Shastri LLP / David Winer and Rahul Shastri of Kagan Shastri LLP incompetent lawfirm/ Toronto, Ontario
Author: toronto, Ontario Lawyers: David Winer and Rahul Shastri of Kagan Shastri LLP Toronto, , Ontario
 
 
20, Report #1304397


May 08 2016
07:23 PM
Andrew Fountain Fountain Media Group Company ordered TV production equipment and wont pay Vancouver British Columbia UPDATE: Fountain Media Group Vancouver Author: Toronto Ontario, Ontario Cameras & Video: Andrew Fountain Vancouver, British Columbia  
 
21, Report #1304336


May 08 2016
09:06 AM
MAX Agency MAX Agency scams its employees Toronto Ontario Author: Quebec Modeling & Talent Agencies: MAX Agency Toronto, Ontario  
 
22, Report #1304335


May 08 2016
09:05 AM
CA 7 Talent Creative Inc CA Model & Talent Management Complete Scam - Not given what contract stated: no prints, recording, coaching, etc Toronto Ontario Author: Ontario Modeling & Talent Agencies: CA 7 Talent Creative Inc Toronto, Ontario  
 
23, Report #1304333


May 08 2016
09:04 AM
OnSet Talent Agency Unscrupulous charging of fees. Essentially a portfolio mill Toronto Ontario
Nonsensical Ignorance Author: Ontario Modeling & Talent Agencies: OnSet Talent Agency Toronto, Ontario
 
 
24, Report #1304209


May 07 2016
11:05 AM
Enterprise at 1900 Victoria park ave Enterprise car rental Toronto West hill location and 1900 Victoria park location Fraud and false advertising West hill and Scarborough Ontario
Enterprise Cares Author: toronto, Alabama Auto & Truck Rental: Enterprise car rental Toronto West hill, Ontario
 
 
25, Report #1303941


May 05 2016
07:23 PM
Home Trust Bank Kam Singh a Loan Officer at Home Trust - how loan offciers at Home Trust lead you on and then say now on your closing date of a purchase! Nationwide
In Response to you Author: toronto, Ontario Banks: Home Trust Bank Nationwide
 
   
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