2, Report:
#1507488
Posted Date:
Apr 28 2021
GROUPE SEB USA (All-Clad/T-Fal) All-Clad T-Fal Poor Customer Service and a group of LIARS Millville New Jersey
On April 18th, 2021 I reached out to Big Kitchen on Amazon about an All-Clad 8” 4108 NS Stainless Steel Tri-Ply Bonded Dishwasher safe frying pan that had the coating on the top starting to wear off. They informed me that: unfortunately, at this time, I was passed the time fram...
Entity
GROUPE SEB USA (All-Clad/T-Fal)
Categories: Cookware
3, Report:
#1497714
Posted Date:
Jul 17 2020
Melissa N. Martin, Le Groupe Southern Melissa Martin, Melissa N. Martin Melissa Martin presents herself as a well educated high end real estate consultant. Charged high prices, came up with detailed vision plan to secure me a producer for a documentary, a publisher for a book, physicians for my practice, investors. She produced nothing other than a third grade level website and stole 10K Ridgeway North Carolina
Melissa Martin hunted me down through Linked In. If you search her, you will find no picture, no address, just a trumped up description of her as a high end real estate consultant. She has one reference I could find, Dr. Bullard Zaman, who is a Caribbean- trained physician that ...
Entity
Melissa N. Martin, Le Groupe Southern
Categories: Consultants, Fraud, Web design, will not refund, PR
4, Report:
#1490316
Posted Date:
Jan 13 2020
James Lamer Jesse James Lamer This thief insisted on big advance, took it, worked a bit, and disappeared with the money. Repentigny Quebec
Lamer Jesse James ( 438 347-0255 ). I want to warn everybody about a fraudulent thief Jesse James Lamer living in Repentigny area. Here is my story. In October of 2019, he took in the name of the company CMC (RBQ 5721-3225-01), a $6000 advance for a $12000 job consisting ...
Entity
James Lamer
Categories: masonry
5, Report:
#1486583
Posted Date:
Oct 19 2019
MCM Ottawa Groupe of companies Mario Clereoux Ripped off Contracts and employees Pays Ottawa Ontario
This company is a joke
Scams people offers one price then once starts the jobs hikes the price right up
Hires people off kijiji and facebook then scams them out of pay
Check business numbers there not correct
No Wsib
No liability Insurance
Steals equipment
All employees are addict...
Entity
MCM Ottawa Groupe of companies
Categories: Fraud. Phoney
7, Report:
#1461289
Posted Date:
Sep 18 2018
hany ask about the btci bank of togo tanta elghrbia
this bank send me more message near one year the last mail from them that they transfer money to your bank by my name . and this the bank mail .i want to know if this trou [email protected] To [email protected] Sep 15 at 10:42 AMBanque Togolaise du Co...
Entity
hany
Categories: Money transfer company
8, Report:
#1459178
Posted Date:
Sep 02 2018
Plank company and Mohamed SADOUK fraud company Plank and manager Mohamed SADOUK from Rabat Morocco
Nous aimerions parler de leur expérience de la coopération avec les entreprises de la ville de Rabat, Maroc - «PLANK» www.plank.ma et son employé Mohamed SADOUK [email protected] Mohamed SADOUK, 212537 68 60 88 an 212661 32 28 44, lieu Abou Bakr Essedik, Appt 8, Agdal-R...
Entity
Plank company and Mohamed SADOUK
Categories: Accident Plan, Fraud
9, Report:
#1445369
Posted Date:
May 31 2018
Pierre Dalpe Inc Be aware of abuse & Scam, dishonest and fraudulent Vaudreuil Quebec
Pierre Dalpe, who represents the Pierre Dalpe Inc real estate agency ( pierredalpeinc.com ), contracted me to work as a telemarketing agent (Contract ID 20061786). I spent days on the phone calling his leads from Vicidial and CRM to offer his service and at the end refuses to pay me...
Entity
Pierre Dalpe Inc
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
10, Report:
#1398987
Posted Date:
Oct 04 2017
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamm...
Entity
Eisenhardt Trading
Categories: ORGANIZED CRIME