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1, Report #1485526
Sep 25 2019
07:13 PM
latinfeels.com this site is total 100% fraud using MODELS images which have been bought and they are hiring poor folks to pretend to be the models! It is total fraud , and you cannot meet a real woman here! We need to class action them to have them shut down! Kiev
Author: london
2, Report #1483469
Aug 14 2019
08:32 AM
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Naju Mohamed or Najma Mohamed and Alia Mohamed SCAMBER ALERT – NAJMA MOHAMED (or NAJU MOHAMED) and ALIA MOHAMED Brampton Ontario, Alberta
Author: Toronto
3, Report #1477503
Apr 22 2019
10:22 AM
Mortgage Source Mike Johnson Dean Goertzen Peter Goertzen Mortgage Source 7428 188 ST, Edmonton Rent to Own Home Scam Edmonton Alberta
4, Report #1428247
Feb 09 2018
10:16 AM
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Flawless Fox Boutique ffbboutique IG ffboutique After sending them over 700 US dollars they sent me only two items out of 8. I have been on them asking where my other items are. They claim they have been sent.  AVOID FFBBOUTIQUE . FLAWLESS FOX BOUTIQUE! New Jersey
Author: Toronto, Ontario
5, Report #1358856
Feb 28 2017
11:09 AM
fakepassportshome.com , maxmandez@yahoo.ca  are a scam dont sent any money to him hes saying hes from Austria hes not he ia a Cameroon he got my money from wu and never come back on line thro whatsapp and skype please dont deal with this guy or his site my facebook is mahmoud adany and i will show you more Bahnhofplatz Pölten
Author: port said, Other
6, 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
7, Report #1301145
Apr 21 2016
10:24 PM
http://shoplyfie.com Order never sent, money was taken, no shipping confirmation was sent Sarasota Florida Internet
Author: nanaimo
8, Report #1277331
Dec 31 2015
05:26 PM
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Toronto delivery and courier Westisland14@yahoo.ca Beware of this courier!! Toronto Internet
Author: North York, Alabama
9, Report #1260629
Oct 11 2015
12:17 PM
ebs transport Inc, Mattew anytime movers, moving anytime Scammers, abusive, rip off, damages to your goods, theives Rexdale Ontario
Author: oshawa, Ontario
10, Report #1242457
Jul 17 2015
06:45 AM
Rebuttal Photo
vinci.leonard@realbankingdocuments.com is a scammer, he stole my $6500.beware of davinci, he is nothing but a worthless thief, Chinese Internet
Author: Los Angeles, California
11, Report #1140836
Apr 23 2014
01:15 PM
idgenie.biz, IDCHIEF.INFO. IDCHIEF.CH, IDGENIE.BIZ, IDKING4U,  reallygoodfakes, customfakes, floridafakes, aka idman, idchief800, documentman,  fakepassport bk.r IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM Internet
Author: Alabama
12, Report #1078335
Aug 23 2013
05:00 AM
Rebuttal
JANNHUUU@YAHOO.CA SCAMMED ME Los angeles California
Author: Los Angeles, California
13, Report #1078329
Aug 23 2013
04:53 AM
Photo
JANNHUUU IS A SCAMMER Los angeles California
Author: Los Angeles, California
14, Report #1076186
Aug 15 2013
03:42 PM
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FG Myatt Appraisal Services Trent Mosier FG Myatt Appraisal ServicesTrent Mosier Took the money and ran.... demanded cash, now I know why he didnt want to take a credit card Napanee Ontario
Author: Toronto, Ontario
15, Report #1046897
Apr 29 2013
07:03 AM
James Lantern online scamming Internet
Author: orrington, Maine
16, Report #1045028
Apr 21 2013
11:37 AM
Rebuttal
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
17, Report #1042855
Apr 13 2013
07:16 AM
Rebuttal Photo
ebay seller angelikaangel74 Angelika Breitbach Paid eBay seller angelikaangel74 for magazine but never recieved it City Unknown, Internet
Author: Edmonton, Alberta
18, Report #996552
Jan 14 2013
10:56 AM
AjRichies Digital Trading I brought Canon 7D via phone from AjRichies on Sept 12 - paid $2,000, was delivered COD of $200 TAXES, Delivery refunds at door from UPS - call company for refund 888-871-1256- # not for Canada - sen new york, New York
Author: Ontario
19, Report #960002
Oct 25 2012
12:53 PM
Sun Out Solutions Toronto SunOutSolutions.com Cheat-Liar-Scam-Fraud-Drunk-Stoned-Old Fart-Hack-Wanted By Police for peeping Vaughan, Ontario Canada
Author: York, Ontario
20, Report #915195
Jul 20 2012
05:59 PM
hair club for men and women hcm lied,cheated,ignored constant problems with the wig.withhold important informations of clients and don't honour contract. TORONTO, Ontario
Author: TORONTO, Ontario
21, Report #913081
Jul 16 2012
11:04 PM
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Minerva Mini Storage Evicted for Unjust Cause & I was Treated Poorly Edmonton, Alberta
Author: Edmonton, Alberta
22, 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
23, Report #891189
Jun 04 2012
08:04 PM
Rebuttal
XPMCONSULT XPMCONSULTING CAREER BUILDER JOB SCAM Mississauga, Ontario
Author: Arvada, Colorado
24, Report #835759
Feb 08 2012
06:42 AM
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247VIPCLUB ONLINE BUSINESS 247VIPCLUB SCAM CLUB: DEFRUAD ME OF 31100 dollors internet business-click Internet
Author: apapa, Other
25, Report #764538
Aug 22 2011
05:07 PM
Rebuttal
Diane Martin (private seller autotrader) D Antonio Bruno alleged agent for eBay (located in Italy!) fax # 248 741 6500 Wild goose chase ends up crashing Prius: from Hamilton, ON to Chicoutimi, QC to Roma, Italy! Internet
Author: Brockville, Ontario

Approximately 64 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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