1, Report:
#1529901
Posted Date:
Nov 26 2023
Stephan Bisson and Catherine Labelle SCAM ALERT!! Real estate brokers tried to scam 93 year old lady Gatineau. Qc.
Stephane, Bisson and Catherine Labelle are try to scam my 93-year-old mother. They did have the contract to sell her property and the agreement was for 3% then they tried to sneak in documents at 4% and were then abruptly fired and rightfully so that’s not even the worst part When...
Entity
Stephan Bisson and Catherine Labelle SCAM ALERT!!
Categories: Scam artist, Real Estate
2, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
3, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
4, Report:
#1526331
Posted Date:
May 13 2023
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273 We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I would strongly advise anyone considering working with Cruise Services LLC to reconsider. The fact that the company has taken your money and not provided the services you paid for is simply unacceptable, and it is indicative of a company that does not value its customers or its reputation. Overall, my experience with Cruise Services LLC NEW MEXICO has been extremely disappointing, and I would caution anyone considering doing business with this company to be very careful. I hope that you are able to recover your money and find a more trustworthy and reliable company to work with in the future. We showed up at the airport and the plane had no seats. Just a few milk crates and bologna sandwiches. It was a joke. Also owner Stephanie Marchand sent us a toy airplane in the mail and told us it cost $70,000.. From our investigation He lives in California and is a serial Grifter. Also tried running my credit card like 30 times at a strip club in CA called http://ecstasytheater.com. for $40,000 in unpaid lap dances. The owner of the club has reached out to local authorities and they are on the hunt for him. CRUISE SERVICES LLC STEPHANE MARCHAND STOLE $70,000 Albuquerque New Mexico
We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I wou...
Entity
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273
Categories: advertising scam
6, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
7, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
9, Report:
#1514468
Posted Date:
Dec 16 2021
Windinso Stephane Arnaud OUEDRAOGO & HAMADE TRADING LLC They fraud me for usd 12,333 Bronx, Newark NY, NJ
I ordered my nephew to buy two cars on Copart auction sales.
According to my nephew he dealt with Windinso Stephan Arnaud OUEDRAOGO who is a registered Copart member.
As we were looking at cars on Copart pages , i always asked my nephew to confirm the car condition (mechanical & mai...
Entity
Windinso Stephane Arnaud OUEDRAOGO & HAMADE TRADING LLC
Categories: Auto Dealers
10, Report:
#936173
Posted Date:
Dec 14 2021
Roger March Stephane Marchand Roger March Claims to be trader who can double your money daily Internet
Roger March aka STEPHANE MARCHAND is a crook, liar and thief. Claims to be trader that can make you money daily, weekly, monthly. He will show you plenty of proof of his account, which is turn is just a demo account. His platform that he demos with is even on to hi...
Entity
Roger March Stephane Marchand
Categories: Financial Services
11, Report:
#1496872
Posted Date:
Jun 27 2020
Wisecracks Niagara Hired to do a simple install of a window well, then family had to sleep in shifts every time it rained Niagara Falls Ontario
We hired wisecracks Niagara last spring to do what should have been a simple install of window well. Stephane arrived, and somehow hand dug and installed a window well within a few hours despite the fact that our hydro, gas, cable etc. ran right through where the well was to be inst...
Entity
Wisecracks Niagara
Categories: waterproofing
12, Report:
#1472735
Posted Date:
Feb 03 2019
Creditstone Lending Service AFF (advance fee loan) Burlington Ontario
Brokers are advised to beware of a lender claiming to be based in the Greater Toronto Area, who’s alleged to swindle desperate borrowers with badly damaged credit.On its website, Creditstone Lending Service bills itself a “nation-wide [sic] financial service provider” that acc...
Entity
Creditstone Lending Service
Categories: Fraud
13, Report:
#1393503
Posted Date:
Aug 17 2017
upwork CEO Stephane Kasriel upwork CEO Stephane Kasriel suspending Freelancer's accounts for no reason CA Internet
I can't understand that why upwork CEO Stephane Kasriel is suspending freelancer's accounts for no reasons? A lot of posts, comments, petitions etc. can be find regarding this. They know that freelancer's are the backbone of their company and they're suspending their accounts for n...
Entity
upwork
Categories: Internet
14, Report:
#1377357
Posted Date:
Jun 06 2017
Matthew Keenan Matt Keenan Unique Service Plumbing and Heating Falsely Advertised as Licensed Plumber | Sold Out of Warranty Well Pump (Will Not Return or Respond) | Family Without Water for Almost a Week! Moncton New Brunswick
In total we paid out $770 and all Matt Keenan really resolved was unclogging a drain pipe, wasting time and inconveniencing our friends and family (NO WATER)!
Matt was hired and trusted as a licensed and insured plumber (as advertised) on May 24th to get our water working. I st...
Entity
Matthew Keenan
Categories: Plumbing
15, Report:
#1316890
Posted Date:
Jul 14 2016
Stephane Marchand Stephony Marshitstain Lying little troll Ladera Ranch California
Stephane Marchand aka Stephony Marsh**stain is a fake. He will try to scam anyone who will listen to him. He will show you a bogus binary options software demo trying to pass it off like he is getting rich. He uses video taken from YouTube of others wealth and puts his name on...
Entity
Stephane Marchand
Categories: Home Owner Associations
16, Report:
#1290844
Posted Date:
Mar 01 2016
Vaiadexon Vaiadexon Vaiadexon Dallas
STE HUGHES stehughes.co.uk promised to post my website named Vaiadexon to the top list of search engines and they emailed me that dear Stephane Palovick if you agree to a $500 per month contract then we will promise you the highest ranking. They said that there was only 1 free slot ...
Entity
Vaiadexon
Categories: Computer Marketing Companies
17, Report:
#1257571
Posted Date:
Sep 28 2015
Stephane Therrien Landscaping Lawncare Hollywood Florida
OMG, I wish I looked up this person before hiring him to do landscaping for me! The definition of the word Shysterwould have a picture of Stephane Steve Therrien!
This man is beyond dishonest! He is a smooth talker but behind his words, he will rip you off! He is self-employed profe...
Entity
Stephane Therrien
Categories: Landscaping
18, Report:
#1181168
Posted Date:
Oct 06 2014
The Harper Government Stephen Harper, Shelly Glover, Conservative Part of Canada, Suspended from Parliament, Election Fraud, Breaking all rules, Unaccountable, Elections Canada rulebreakers Shelly Glover broke election laws and paid no price for it because Stephen Harper controls the country and laws do not apply to his army. Robocalls, election overspending, its all the same Winipeg and Ottawa Manitoba
WARNING CANADIANS: STEPHEN HARPER'S GANG WILL DO ANYTHING TO WIN INCLUDING BREAKING ELECTION LAWS
MP Shelly Glover still over the legal limit on 2011 election expenses, records show
Conservative MP Shelly Glover has amended Glover’s campaign return for the 2011, signed off ...
Entity
The Harper Government
Categories: Federal Government
19, Report:
#1173354
Posted Date:
Aug 30 2014
Stephane Computer fraude Scam and Fraud Montreal Quebec
Entity
Stephane
Categories: Computer Fraud, Computer Service & Repair
20, Report:
#1159000
Posted Date:
Jul 02 2014
Steve Barber Steve, Stephane Warning, Scamming HVAC Technician From Virgina
On December, 2013 we were looking for a HVAC licensed person to fix our AC unit. We contacted a person (Steven Barber) by phone and explained the situation. He told the unit needs to be replaced. When he arrived at our house we asked him to show us his licens...
Entity
Steve Barber
Categories: Heating, Cooling & Ventilation
21, Report:
#1059911
Posted Date:
Jun 17 2014
Stephane Marchand; Roger Marchand Stephane is A LIAR, Very dishonest, he scammed my friends mom and kept stealing our money, we need to get him in jail. READ THIS: http://www.laderaportal.com/CMS/stephane-marchand-to-be-arraigned-may-5-for-felony-burglary-201104293055/ orange county California
Stephane and his wife Nicole are scamming people like crazy doing fake binary options, Stephane even invited me to a strip club and offered to pay for dances with investor money and laughed about it, he stole money from so many people through fake posts and ads that he brags about...
Entity
Stephane Marchand; Roger Marchand
Categories: Investment Brokers
22, Report:
#1123734
Posted Date:
Feb 15 2014
MtGox Tibane LLC, MMO Expert LLC, Mark Karpeles, Stephane Portha, EuroCenter France MtGox Mark Karpeles stole your bitcoins and money, other French criminals may be involved Tokyo Japan Internet
MtGox has been making excuse after excuse, lie after lie to avoid paying it's account holders. I hate to break it to everyone that has an account at MtGox, but you won't be getting your money or bitcoins back. Mark Karpeles and a few other dishonest people are going to disappear wit...
Entity
MtGox
Categories: Banks
23, Report:
#1088048
Posted Date:
Sep 29 2013
Stephane Clerc Fraud photographer. He will steal your money and images Paris Miami Florida
Stephane Clerc is a fraud photographer. He will shoot models and then never provide them
with any pictures. He steals the images and stole $3k from me. I hired him to take pictures for my store and he ripped me off! He was also caught masturbsting on the lunch break
...
Entity
Stephane Clerc
Categories: Photography
24, Report:
#1088047
Posted Date:
Sep 29 2013
Stephane Clerc Stephane clerc Sex predator. Los Angeles, Miami, Paris California
do not work with photographer Stephane Clerc! He has sexually abused young girls. He is a photogrspher in LA, Miami and Paris. He lures under age girls to shoot with him and then trud to rape them!
the man is a sick freak!
Entity
Stephane Clerc
Categories: Photography
25, Report:
#1082671
Posted Date:
Sep 08 2013
Stephane Clerc Scam photographer, will take your money and never give you the pictures Los Angeles California
Stephane Clerc is a scam photographer and I hear to warn everyone about him. He set up a shoot through Model Mayhem, here is his page,http://www.modelmayhem.com/2826088 with a model named Sarah, a makeup artist named Rosie and myself, Susan the wardrobe stylist.
I arranged a ...
Entity
Stephane Clerc
Categories: Photography