101, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
102, Report:
#1524447
Posted Date:
Feb 09 2023
Attention Investors! Be cautious of the company 1CM in Markham Ontario
Attention Investors! Be cautious of the company 1CM (formerly known as Leviathan Cannabis and Leviathan Natural Products) trading under the ticker EPIC on the PURE (Canada) MILFF on PINK (USA) and 1Q70 on FWB2 (Frankfurt) markets. There are serious concerns regarding the company's q...
Entity
Attention Investors! Be cautious of the company 1CM
Categories: Financial Fraud
103, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
104, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
105, Report:
#1524364
Posted Date:
Feb 06 2023
Invitation Homes I feel like I'm being scammed houston texas
I applied for a home with Invitation Homes. The process was smooth until they asked me for a $500 holding fee in 2 days and threw in this fee along with, they were awaiting HOA approval which is not within my control. I've never heard of this. Normally with an approval the next step...
Entity
Invitation Homes
Categories: Home Rental and Purchase, Misreprentation, Home Rental
106, Report:
#1524345
Posted Date:
Feb 04 2023
Salvation Army Hollywood Jowanda Carter CES Center LAHSA Salvation Army CES center for LAHSA something's not right about these people.... Los Angeles California
I was given the information for Salvation Army CES to go and get help with housing. I was referred to a woman by the name of Jowanda Carter. She kept leading me on telling me that I would be moved into the Tiny Homes within 4 days. I was on the streets, and had no where to go. It wa...
Entity
Salvation Army Hollywood Jowanda Carter
Categories: Dishonest
107, Report:
#1524305
Posted Date:
Feb 02 2023
Weedsmart Would not give me a $200 refund after Canada Post lost my package Vancouver Bc
On Friday January 27th Canada Post delivered my package to my mailbox without a key to receive the parcel. I put a ticket in for an investigation they claimed it was a lost package Monday the 30th. So I contacted weedsmart and told them my package has been lost and that Canada Post ...
Entity
Weedsmart
Categories: No delivery--no refund
109, Report:
#1524089
Posted Date:
Jan 24 2023
Air Canada Over 10 months to process a travel voucher for a cancelled flight!!!! ABSOLUTELY DISGRACEFUL St Laurent Quebec
I flew into Canada from London, UK on 15th March 2020 to visit my now Wife in Toronto.Originally I was due to fly back a few weeks later but due to Covid my flights back were cancelled and as such I had the balance transferred to a credit on file which was valid for 2 years.Followin...
Entity
Air Canada
Categories: Airline, Airline Companies, Airlines
110, Report:
#1523896
Posted Date:
Jan 14 2023
Intuit Turbo Tax Education completed. No job. Mountain View California
I completed the education of this company. I have 22 years in tax preparation and a CPA license and this company does not hire anyone as promised. Not one phone call returned, email and text message. It's like the company does not exits now.
Entity
Intuit
Categories: Income Tax Service, Tax Preparation