COLUMBIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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51, Report #1085570

Aug 03 2023
05:56 PM

Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania

Business Consultants: Roderick Kagy, 1 World Foundation, LLC
Washington DC Asheville NC Ohio Penn., Select State/Province

Author: Michael Gatti
Palm Beach, Florida

52, Report #1046245

Aug 03 2023
05:56 PM

1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia

Investment Brokers: 1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Washington, District of Columbia

Author: Fraud Prevention Associates
Belmopan, Other

53, Report #1527870

Jul 31 2023
09:20 PM

Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas

Fraud: Royal Maya
Garfield, Arkansas

Author: Trea
Portland area, Oregon

54, Report #1527605

Jul 17 2023
11:00 AM

STF HOME & FURNITURE stfhome.ca REFUSING TO REPLACE DAMAGED FURNITURE Vancouver British Columbia

Furniture: STF HOME & FURNITURE
Vancouver, British Columbia

Author: LT
Brampton

55, Report #1527579

Jul 16 2023
09:54 AM

UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc

Real Estate Fraud, Real Estate Scam Artist : UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Union Bay, bc

Author: Susan Bliss
Union Bay, BC

56, Report #1527436

Jul 12 2023
01:49 PM

Company Rating:

(1)

Repeat Scammer Begs For $5,000 On The Internet

Internet Fraud: Charity Contributions: Rachelle Swain
Kamloops, British Columbia

Author: Seattle, Washington

57, Report #1527522

Jul 12 2023
01:47 PM

Brody Stroesser - Uttering Criminal Threats Against Whistleblower

threats of warrants & Federal Charges: Brody Stroesser
Kamloops, British Columbia

Author: Seattle, Washington

58, Report #1526996

Jun 16 2023
06:52 PM

Company Rating:

(1)

Kiwi.com Dont Use Kiwi.com. Full flight ticket cost $920 is not refunded even that I cancel the ticket within 1 hours. DC District of Columbia

Travel Agencies: Kiwi.com
DC, District of Columbia

Author: Kathleen
Mclean

59, Report #1526847

Jun 07 2023
08:40 AM

GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia

Crypto Currency Exchange: GD Supplies- Canada Kowloon
Vancouver, British Columbia

Author: Grace
Vancouver

60, Report #1526651

May 29 2023
10:28 AM

Company Rating:

(1)

Interwest Restaurants Amanda Kerr Tim Hortons Neil Kerr Fraser Health found hazards, breeding ground for egg-laying insects Burnaby British Columbia

Fast Food Restaurants: Horrible Restaurant: Restaurant : Interwest Restaurants
Burnaby, British Columbia

Author: Andy
Burnaby

61, Report #1526583

May 26 2023
08:49 AM

Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com ... your description ... United States Nationwide

Fraud : Alex Martino
Nationwide

Author: ina
sommerset

62, Report #1440183

May 09 2023
07:18 PM

ADT Bruce Tarras - overt racism toward East Indian people everywhere - located Chilliwack B.C. Canada This Chilliwack man told me he is really nice to East Indian people when he goes into their homes to do work but will not let even one of them into his own house. Do they employee racists? Chilliwack British Columbia

Home Alarm Systems - fire - burglary - security: Home Security System: Security consulting: Security Services: ADT Bruce Tarras - overt racism toward East Indian people everywhere - located Chilliwack B.C. Canada
Chilliwack, British Columbia

Author: mission, British Columbia

63, Report #1526057

Apr 30 2023
07:25 PM

Company Rating:

(1)

Amanda Kerr Interwest Restaurants Tim Hortons Bad Policies and Discriminatory Burnaby British Columbia

Fast Food Restaurants: Horrible Restaurant: Restaurants: Amanda Kerr
Burnaby, British Columbia

Author: Robin S.

64, Report #1525950

Apr 25 2023
09:54 AM

SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia

Real Estate: SUNWINS PROPERTIES
Richmond, British Columbia

Author: Investigative Reporting Canada Susan Summers
Vancouver, BC

65, Report #1525862

Apr 20 2023
10:45 AM

Company Rating:

(1)

Vancouverhusky.com Alabon Country Kennels Bhullar Excavating and Demolition Inc. Vancouver Husky Sells Sick Seizure Predisposed Puppies in Richmond British Columbia

Animal (Dog) sale: Dog breeders: Dogs: Vancouverhusky.com
Richmond, British Columbia

Author: Anonymoushuskyowner

66, Report #1525803

Apr 18 2023
10:08 AM

Company Rating:

(1)

Tim Hortons Homeless people allowed to sleep inside Burnaby British Columbia

Fast Food Restaurants: Horrible Restaurant: Restaurant : Restaurants: Tim Hortons
Burnaby, British Columbia

Author: Anonymous

67, Report #1525801

Apr 18 2023
10:06 AM

Tim Hortons - 3433 North Road, Burnaby Interwest Restaurants Inc Homeless congregate inside, discrimination British Columbia Burnaby

Fast Food Restaurants: Horrible Restaurant: Restaurant : Restaurants: Tim Hortons - 3433 North Road, Burnaby
British Columbia, Burnaby

Author: Chelly

68, Report #1525549

Apr 05 2023
12:58 PM

Nathan Gillette Mentality challenged predator Prey on intoxicated women and the mentally challenged. Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,

Sports analyst/sports handicapper: Nathan Gillette
Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,

Author: Gottascrewloose
Janesville

69, Report #1525335

Mar 25 2023
04:59 PM

Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD

Financial Services: Express Funding Source
Columbia, MD

Author: Glen
Ashland

70, Report #1524700

Feb 23 2023
08:50 PM

Company Rating:

(1)

Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia

Fraud: Peter Francis
Richmond, British Columbia

Author: John
Victoria, BC

71, Report #1524691

Feb 23 2023
08:48 PM

Company Rating:

(2)

Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio

Investigation: Stephen Komorek API International Group Investigators
Wellston, Ohio

Author: Pete
Little Rock, Arkansas

72, Report #1519082

Feb 15 2023
11:12 PM

Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia

Fraud: RIP-OFF : Corrupt Companies: REFUSES TO COMMUNICATE DIRECTLY: tattoo: Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink
Kamloops, British Columbia

Author: Seattle, Washington

73, Report #1524424

Feb 10 2023
10:09 PM