1, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
3, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
4, Report:
#1534244
Posted Date:
Sep 16 2024
Keono Ashton Polchies (Polchies Fabrication & Restoration) Takes Customers Money, Doesn't Do Any Work Or Does Really Bad Work, DeLand Florida
Tells Customers You Get what you paid for and then lies about doing the jobs and uses customers vehicles to drive back and fourth to places because he has a suspened license and doesnt want to get caught he has lost my car keys twice and then yelled at me for questioning him about m...
Entity
Keono Ashton Polchies (Polchies Fabrication & Restoration)
Categories: Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD, automotive
5, Report:
#1533852
Posted Date:
Aug 21 2024
Bloom Hempz Binoid They sold me garbage, accused me of violating their rules and are threatening to close my account Internet
Hi, This complaint pertains to bloomhempz.com , a company of Binoid I decided to try out their product after heavy advertising. There was a code for 50% off that I used to make an initial purchase in order to determine whether I want to do business with them. After the sample came i...
Entity
Bloom Hempz
Categories: Cannabis Recreation
6, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
7, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
8, Report:
#1528307
Posted Date:
Jul 29 2024
Xpower.com/AirChaser.com 1. Leslie Chen, 2. Nima Chong 3. Ryan Chang, 4. Brandon Khwa, 5. Keidy Gu, 6. Nick Tan They cheated my 8000$ and supplied me cheap quality refurbished Pet Dryers and Air Scrubbers which are total waste of money. Internet
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
They cheated my 8000$ and supplied me cheap quality refurbished Pet Drye...
Entity
Xpower.com/AirChaser.com
Categories: Restoration
9, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
10, Report:
#285004
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby I was ripped off in the worst way! Simon sucked me into dating him then took me for $130,000 he then lied to everyone about me. Calgary Alberta
There will be apology for the things I have to say about Simon. My dealings with Simon are disgusting. After sucking me into dating him while he was married..he proceeded to let me help him by working for him at Spystores.com. I invested in the company over and over, paying all the...
Entity
Spystores.com/Simon Wilby
Categories: Corrupt Companies