141, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
142, Report:
#1500232
Posted Date:
Sep 25 2020
Home Raised Shiba Inu Puppies Robert Anderson, Deborah Anderson, JD Ruisinger Dog Breeding Scam El Paso Texas
I purcashed two puppies from Home Raised Shibu Inu Puppies at a total of $1,700 with was to include shipping and vaccines.
The only payment they would accept was through Zelle.
We were told the puppies were delivered to Happy Tails Logistics for shipment and delivery to my residen...
Entity
Home Raised Shiba Inu Puppies
Categories: Dog Breeder
143, Report:
#1499858
Posted Date:
Sep 15 2020
Norton Financial Group Kelly Anderson Jesse Hanlon Daniel Knowles Promised to refund, yet over 30 days later no money Ottawa ON
On August 13, 2020 I received a call saying I was approved for a loan with a security deposit of $980. The next day I received a call from the reps supervisor (who certainly did not speak like any manager i've ever encountered) stating that the lender wants another $1500 to secure...
Entity
Norton Financial Group
Categories: Fraud, personal loan
144, Report:
#1499740
Posted Date:
Sep 11 2020
The Geek Squad Peter Anderson Mark Wilson (ID# 7960) David (junior colleague) Tyler (supervisor) They sent a subscription renewal in which I didn't want and told them to cancel it. I continue to receive emails from money transfer companies about my attempts being declined.
On 9/3/2020, I reeived an email from the Geek Squad to renew my subscription for $474.60 effective immediately. I never used the service but was informed that it was in connection to another subscription through the Geek Squad. I called 877-465-2672 as it was one of the numbers give...
Entity
The Geek Squad
Categories: auto membership enrollment
145, Report:
#1499540
Posted Date:
Sep 06 2020
Al Naccarato Construction Al Naccarato, Vikkie Naccarato Failure to complete project, false statements on money owed and frivolous lien on property Spokane Washington
This event occured in 2005-2006
We had made a deal with Al Naccarato construction to build a house on a 1 acre lot that we purchased in 2004 located just outside of Spokane Washington.
The project never went well - many short cuts and poor construction procedures were observed. Al's...
Entity
Al Naccarato Construction
Categories: construction company
146, Report:
#1499495
Posted Date:
Sep 04 2020
Chris Galentine at Thundering eagle Motorsports lubbock, texas kept my bike for 3 1/2 years and did nothing, except take it apart and damage my freshly painted gas tank. lubbock texas
Delivered my Harley to Chris Galentine back in 2016. Agreed upon work which was to be done, gave him $ 1000.00 down payment. Several months later he called and said he needed $ 2000.00 more for parts. He had done good work for me in the past, so I trusted him. A year later I've hea...
Entity
Chris Galentine at Thundering eagle Motorsports lubbock, texas
Categories: Motorcycles
147, Report:
#1499373
Posted Date:
Sep 01 2020
nicole methvin Ashley anderson sold sick puppy Durant Mississippi
I cannot believe this witch is still at it. I purchased a lab from her in 2006. I was stupid to not question why the registration papers showed a different name as the litter owner.
What this witch did was to purchase labs from litter owner on the pretense of giving them as famil...
Entity
nicole methvin
Categories: Scam artist, Online Ripoff, Puppies, pets, puppies
148, Report:
#1499172
Posted Date:
Aug 26 2020
Iwealthre Corey Taylor and Tom Diagastino Took Money From Us and Did not Invest then went Dark Reston VA
In January of 2019, a partner of mine and me attended an Iwealth RE investment seminar are investing in Tax Sales. Corey the leader and Tom, really seem like they new their stuff. Tom is a bit of a clown, telling dirty jokes all the time and losing focus, but Corey is your smart...
Entity
Iwealthre Corey Taylor and Tom Diagastino
Categories: Real estate, Real Estate Coaching, Real Estate Investing, Real Estate SCAMMERS
149, Report:
#1498382
Posted Date:
Aug 04 2020
Jason Siegel / Performance Mobile marine services Jayson Siegel Jason Siegel Jay Siegel Jason Anthony Siegel Performance Marine Stole, extortion, holding my property ransom to extort money Royal Oak, Harrison Twp, Chesterfield, Saint Clair Shores Michigan
Jason Siegel, a compulsive liar and thief is back at it again. If I had known then what I know now I would've ran the other way as fast as possible. This thief stole my small block high performance engine out of my boat while he says he pulled it out to paint engine bay. He totally ...
Entity
Jason Siegel / Performance Mobile marine services
Categories: manufacturer, PERSONAL WATERCRAFT
150, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist