1, Report:
#1534630
Posted Date:
Oct 21 2024
Escort in Time- Maiikaa SCAM Affiliate to a pimp and traffic network. Dangerous guys and everything that is said is b******t. Quebec City, Quebec, Canada
Affiliate to a pimp and traffic network. Dangerous guys and everything that is said is b******t.
Entity
Escort in Time - Maiikaa
Categories: Scam artist
2, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
3, Report:
#1533715
Posted Date:
Aug 11 2024
Indigenous First Nation Atikamekw individuals from Lanaudiere Indian Reservation. Some of these individuals work for the conseil of the Nation. Trois-Rivieres. Quebec
They do these things mostly online and they change their location to surrounding towns on their social media accounts to hide that they are from a reservation. The fake location they use most often is Trois-Rivieres. They are trying to sell women who are way too young and most of th...
Entity
Indigenous First Nation
Categories: Scammer
4, Report:
#1532554
Posted Date:
May 14 2024
CanadianLocals They Charge for Tokens to Give Messages. Then the Supposed Ladies Don't Want to Make a Date, Just Want You to Keep on Messaging so You Must Buy More Tokens. Quebec Canada
It looks like you won't get a date from any of the women there. All they do is make excuses why they can't contact you through phone, email. They refuse to make a date. They say they want to keep the interaction on the site so you have to keep on buying tokens to message them. I dou...
Entity
CanadianLocals
Categories: Dating Scam, Dating Services, Matchmaking, Dating site
7, Report:
#1531786
Posted Date:
Mar 25 2024
Construction scam Alex riffou Trepanier Alexandre Treps scammer con artist theft Lac-Cayamant Quebec (QC)
This individual is a scam artist and con artist and don’t be involved with this person they will be charming you and you will see the real personality come out I have to write this in English because I’m a French girl but the website won’t allow me to type in French He has lon...
Entity
Construction scam Alex riffou Trepanier
Categories: Construction Fraud, Construction
8, Report:
#1531002
Posted Date:
Feb 05 2024
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. They request immediate payments, claiming that the transferred money doesn't reflect in their bank account. Subsequently, they insist on cash payments, promising a refund once the funds are verified. Howev...
Entity
Du Toits Mobile Auto (Pty) Ltd
Categories: Auto Mechanics, Auto Parts
10, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group
Categories: LoansInstallment, Pay Day Loans
