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  Date Title City, State  
 
1, Report #1363296


Mar 22 2017
11:12 AM
Markets Trading They really took me for a ride! London England Author: Oshawa, Ontario Online Trading: Markets Trading Nationwide  
 
2, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
3, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
4, Report #1362859


Mar 20 2017
11:42 AM
Smoothcrete, Steve Nicholson, YourConcrete.ca Concrete floor furniture counter tops Mitchell Ontario Author: London, Ontario Builders & Contractors: Smoothcrete Mitchell, Ontario  
 
5, Report #1362520


Mar 18 2017
10:07 AM
Global Energy Group Mobbing, Bullying, Abuse and Breach of Contract Toronto Ontario Author: Toronto, Ontario Business Consultants: Global Energy Group Toronto, Ontario  
 
6, Report #1361165


Mar 16 2017
03:58 PM
Sylvia Henderson Your Virtual Catalyst Sylvia Henderson Trolls Linked in and Job Sites like Upwork & Freelancer for Victims to Scam out of $$ Sammamish, Washington Internet
Sylvia is a Ripoff Author: SAN DIEGO, California Telemarketing Companies: Sylvia Henderson Internet
 
 
7, Report #1362066


Mar 15 2017
11:33 PM
Astral-Source Forum and Clarissa White astral-source.com /clarissawhite.net One and the Same - Scam Fraud Operation Massachusetts Internet Author: Ontario Psychic: Astral-Source Forum and Clarissa White Internet  
 
8, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
9, Report #1362014


Mar 15 2017
05:35 PM
Jeff Christy and Dawna Christy of Targe Goalball Equipment Jeff Christy and Dawna Christy Ripping off offshore freelancers / Scam Artists / Fraud Kemptville Ontario
Author: laguna, Alabama Supplemental Health Programs: Jeff Christy of Targe Goalball Equipment Kemptville, Ontario
 
 
10, Report #1361904


Mar 15 2017
11:48 AM
The Minister of Transport (Transport Canada) The Minister of Transport is refusing to do anything about the problem of incessant air traffic over the Greater Toronto Area and other areas in Canada Ottawa Ontario Call Ramesh Sangha, MP about this issue as well as the following Service Canada Centre issue at (905) 790-9211 Author: Ontario Federal Government: The Minister of Transport (Transport Canada) Ottawa, Ontario  
 
11, Report #1361807


Mar 14 2017
11:20 PM
Royal Canadian Pardons Rip off, Possible Scam,Not worth your money Toronto Ontario Author: Alabama Legal Process Services: Royal Canadian Pardons Toronto, Ontario  
 
12, Report #1361689


Mar 14 2017
12:16 PM
FRONTIER COMMUNICATIONS IS A UNETHICAL PRACTICE COMPANY LIED ABOUT THEIR SERVICES AND CHARGED ME KNOWING NO SERVICE WAS AVAILABLE Internet Author: Henderson, Texas Cable TV: FRONTIER COMMUNICATIONS Internet  
 
13, Report #1361630


Mar 14 2017
08:41 AM
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
Hellolittlejoys Author: Alabama Internet Fraud: Elle Design Internet
 
 
14, Report #1361626


Mar 14 2017
08:32 AM
Precious Skin Rx LaurenSkincare or BNW Honestskin or The River Spa or Empire Fulfillment Center Rip Off Of The Century Buyer Beware Internet Author: Decatur, Illinois Miscellaneous Companies: Precious Skin Rx Internet  
 
15, Report #1361586


Mar 14 2017
06:07 AM
BELLA@HOME / PROWHITE Have trial order 9 month ago June 2016. I can't get them to cancel keep sending back.BANK Keep Charging HENDERSON and or LOUISVILLE Internet Author: Slacks Creek, Alabama Dental Services: BELLA@HOME / PROWHITE Internet  
 
16, Report #1361549


Mar 13 2017
06:38 PM
Vida Vacations Vidanta, Grupo Mayan Misrepresentation of Timeshare Contract Benefits Playa del Carmen Quintana Roo Author: Gravenhurst, Ontario Time-share developers: Vida Vacations Playa del Carmen,  
 
17, Report #1361534


Mar 13 2017
05:56 PM
Dollar Rent a Car Cancun Airport Optional Insurance Scam Cancun Quintana Roo Author: Gravenhurst, Ontario Car Rentals: Dollar Rent a Car Cancun Airport Cancun,  
 
18, Report #1361525


Mar 13 2017
04:56 PM
TriStarRTR-(Harlingen Texas) Debit my credit card without any authorization Fort Lauderdale Florida Author: Burlington, Ontario Travel Services: TriStarRTR Fort Lauderdale, Florida  
 
19, Report #1361510


Mar 13 2017
03:50 PM
Lucky Vitamin This company not only does not care at all about their customers, the WILL rip you off! Internet Author: Whitby, Ontario Drugstores: Lucky Vitamin Internet  
 
20, Report #1361480


Mar 13 2017
02:24 PM
First Class Whitening This is a total ripoff. I tried the product thinking it was a cheaper alternative to other whitening agents for my teeth. I tried it - and it worked a little, then I received a bill for over 100.00!! I tried to contact to return by email - they took over a week to respond and say to call their toll free number. They waited until my month to return was over before sending me an email to contact them. Henderson Nevada Author: Fontana, California Dental Services: First Class Whitening Henderson , Nevada  
 
21, Report #1361421


Mar 13 2017
01:02 PM
Viaguard Accu-metrics Inc We were requested to perform an DNA testing to prove the parent-child relationship on Feb 9 2017 by CIC. We have the DNA testing samples collected on Feb 10 2017 in Calgary and the Lab is VIAGUARD ACCU-METRICS LABORATORY on the list. I was told by the lab that the results would be available in a week, but I have not received the results as of today on Mar 13 2017. I called and emailed them many times and they told me the results would be available anytime, soon, blabla….. but they never keep their promises. Now they do not either take my phone calls or reply my emails. I checked the customer reviews of this lab; it is 1 out of 5 stars based on Better Business Bureau BBB reveiws, and 2.4 out of 5 stars based on Google reviews; and there are full of negative reviews such as delays, wrong spelling of names, no doctor’s signature on the reports, wrong results…… I wish I could read the reviews before using this lab. DO NOT USE THIS LAB. So I would contact CIC and SCC removing this lab VIAGUARD ACCU-METRICS LABORATORY from the list of accredited laboratories. Toronto, Ontario, Canada, M1N Nationwide Author: Alberta Unusual Rip-Off: Viaguard Accu-metrics Inc Nationwide  
 
22, Report #1361392


Mar 13 2017
10:39 AM
FaceReplen Ordered facereplen 2 jars of cream and was charge $12.43 for shipping. On the 14 day I was charged $300.00 for I notified them not within 14 days to cancel future orders. North York (Toronto) Ont. internet Author: sudbury, Ontario Cross-Border Scams: FaceReplen North York (Toronto) Ont.,  
 
23, Report #1361386


Mar 13 2017
08:50 AM
eye refresh pro ajf group i do not like getting RIPPED OFF ....and this company is infamous for doing it....i got the eye refresh...doesnt work..called them... henderson NV Author: dumont, New Jersey Skin Care: eye refresh pro Internet  
 
24, Report #1361251


Mar 12 2017
10:15 AM
Gems auto sales Williamson N Y Bought car from them had problem from start they wanted me to pay half for repairs I refused they wont fix problem Williamson New York Author: Ontario, New York Auto Dealer Repairs: Gems auto sales Williamson N Y Williamson , New York  
 
25, Report #1361157


Mar 11 2017
07:22 PM
Amalia Jewellers Shoddy Jewellery repair and excessive and unauthrized charges Toronto Ontario Author: Toronto, Ontario Jewelers: Amalia Jewellers Toronto, Ontario  
   
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