131, Report:
#1512617
Posted Date:
Oct 08 2021
Casimba Casino Casimba Casino They would not allow me to withdraw the money I won fairly. $3,000. British Columbia
It, was ok for me to spend my money, however when I was up to $3,000. winnings they had me submit every kind of I. d. and back and forth emails and contacting the support team on various conversations. They stalled and stalled until they finally stated that I was in breach of code h...
Entity
Casimba Casino
Categories: Online Casinos
132, Report:
#1511792
Posted Date:
Sep 11 2021
Pascal St-Cyr Distex MM Scammer, Fraudster working at Distex M & M Pascal St-Cyr Montréal Quebec
Pascal St-Cyr
I am here to report this outrageous scammer named Pascal St-Cyr, he works at Distex M & M located at 3590 rue Arthur-Villeneuve Montréal (Québec) H4R3K8 Canada and also 585 Av. Meloche, Dorval, QC H9P 2T1
He may seem nice, but don't be fooled by this Distex Salesman ...
Entity
Pascal St-Cyr
Categories: Baking and Kitchen Tools, Kitchen sink drain, Kitchens, kitchen appliance
133, Report:
#1511778
Posted Date:
Sep 11 2021
Express Delivery Services Bogus Shipping Company
I bought a case of ammo from royalammoshop.com and after no tracking for a week i threaten to contact ATF and Express Deivery Services contacts me to say my package is on hold and to send them $100 and when the package is delivered, you will get $80 back. This is such a crock of BS...
Entity
Express Delivery Services
Categories: Delivery, delivery company
134, Report:
#1271222
Posted Date:
Aug 24 2021
Imperial Teutonic Order, Order of Teutonic Knights, German Order Royal Rubbish, Imperial Fraud USA Server Internet
The website of the Imperial Teutonic Order (http://www.imperialteutonicorder.com/) is a spoof and fraud and scam of the legitimate organization of the Teutonic Knights (Deutscher Orden). Although well organized and informative and historically accurate, the fraudulent Imperial Teut...
Entity
Imperial Teutonic Order
Categories: Internet Fraud
135, Report:
#1511060
Posted Date:
Aug 17 2021
Maria Whitworth Maria Green, Clairvoyant, animal Psychic, landlord, House squatter, illegally occupied home that was for sale. Washington, Oregon, Florida, California
Maria Whitworth made an offer on a property owned by my father and unfortunately received a preoccupancy agreement contingent upon closing the sale.
The day of closing she refused to sign, became abusive to the realtors, title company, homeowners. Everyone involved was threatene...
Entity
Maria Whitworth
Categories: Real estate, Animal Services
137, Report:
#477848
Posted Date:
Aug 04 2021
Maurice Matte Took away my retirement Kelowna British Columbia
switched investments lied about MER cost Put me back to work cost me alot of money would be broke today if i stayed with him would not explain his actions to my new excellent advisor.
westbank
kelowna, British ColumbiaCanada
Entity
Maurice Matte
Categories: Banks
138, Report:
#477102
Posted Date:
Jul 31 2021
MAURICE MATTE invested me so i would lose said i should not have that much money for my education KELOWNA British Columbia
Never dreamed he would do that to me! I called him my friend { boy i was wrong} Would not explain his actions to anyone and since he invested my money weather good or bad i can not do anything about it ~! Had to use Freedom of INFORMATION ACT to get my own papers back! Who would do ...
Entity
MAURICE MATTE
Categories: Investment Brokers
139, Report:
#1510356
Posted Date:
Jul 25 2021
mti Magnolia Telecom Inc. Have not received any of the talking phone card Displays Victoria British Columbia
I applied for a distributorship to sell their phone cards WinnipegéManitoba area. The package that I ordered included 7 talking machines plus phone cards for the sum of $19,888.54 including taxes. This was in October 2019, to date I have received some phone cards but no machine...
Entity
mti Magnolia Telecom Inc.
Categories: Telecom
140, Report:
#1510319
Posted Date:
Jul 24 2021
https://royalcanecorsohome.com/ royal cane corso home Try to scam me out of money Internet
Last night I looked up Royal Cane Corso home, because they had very nice puppies but for some strange reason they did not have a contact number they did have an email and a form to fill out so I filled it out. I received a email and a text message from a jersey number he already kno...
Entity
https://royalcanecorsohome.com/
Categories: pets