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  Date Title City, State  
 
1, Report #1186118


Oct 31 2014
04:25 PM
All Sports Marketing My Next RaceGood Times Running failed to deliver prepaid services, cut corners for its own betterment Toronto Ontario Author: Toronto, Ontario Media: All Sports Marketing Toronto, Ontario  
 
2, Report #1186076


Oct 31 2014
12:55 PM
EGA leather jacket scam in Toronto. Hey, paisono! Free leather jackets for $400. Toronto Ontario Author: Toronto, Ontario ORGANIZED CRIME: Salvatore Alfonso--Top Man Fashion Clothing Milano, Select State/Province  
 
3, Report #1185878


Oct 30 2014
01:11 PM
Jonmichael Moy jon Michael Moy He is not what he appaears. He is mentally unstable and has cheated his companies out of a fortune of false insurance claims toronto Internet
Author: Colleyville, Texas Media: Jonmichael Moy Internet
 
 
4, Report #1185652


Oct 29 2014
12:30 PM
Rogers Outrank high pressure sales ,very expensive start up fees, and even higher cancellations fees toronto ontario Author: crystal city, Manitoba Search Engine Optimization: Rogers Outrank Select State/Province  
 
5, Report #1185615


Oct 29 2014
10:16 AM
Zuffa Home Completely screwed by these two kids. STAY AWAY Ottawa Ontario Author: Toronto, Ontario Furniture & Furnishings: Zuffa Home Ottawa , Ontario  
 
6, Report #1185612


Oct 29 2014
10:15 AM
Kickstart Fitness Repair took my money and never returned Toronto Ontario Author: Toronto, Ontario Sporting Goods: Kickstart Fitness Repair Toronro, Ontario  
 
7, Report #1185479


Oct 28 2014
04:07 PM
Grazie Media Inc. - Matthew Furgiuele - SCAM ARTISTS Matthew Furgiuele will hire you, YELL at you and NEVER pay. The definition of a true THIEF. King City Ontario
Author: Toronto, Ontario Advertising / Deceptive: Grazie Media Inc. - Matthew Furgiuele King City, Ontario
 
 
8, Report #1184905


Oct 25 2014
10:08 AM
Guyana Help the Kids charity Ripoff by Dr. Narendra Chetram Singh, Mahendra Singh, and Lolita Singh Toronto Ontario Author: Toronto, Ontario Hospitals: Guyana Help the Kids charity Toronto, Ontario  
 
9, Report #1184601


Oct 23 2014
03:51 PM
davidsimon365@hotmail.com davidsimon365@hotmail.com Concert Ticket Scam Toronto Ontario Author: Toronto, Ontario Ticket Sales: davidsimon365@hotmail.com Internet  
 
10, Report #1184421


Oct 22 2014
10:09 PM
Account Gear Scammed $100 out of me and never delivered the account I paid for. No communication. Lied to Paypal that it was delivered. Internet Author: Toronto, Ontario Internet: Account Gear Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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