141, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
142, Report:
#1520722
Posted Date:
Oct 12 2022
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
https://www.bakktpd.com The website for crypto and trading platform is a illegal none register platform. I will share the story I had with them and lost 43000.00 usd. I was lured into this website using legitimate business crypto platform which I've should have stayed. In the beginn...
Entity
bakktpd
Categories: Investing in Cryptos, Investment fraud, investments
143, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
144, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
146, Report:
#1521653
Posted Date:
Oct 06 2022
Nick Caya / Word-2-kindle Mary Kate Company information is fake, maybe working remotely from Philippines, multiple addresses in Canada and USA, took $500 for formatting and is not delivering. Vancouver, Virginia, Maryland Virginia, Maryland,
I thought I was dealing with AMAZON Publishing but I was hijacked in-between and this company Word-2-kindle has come out to be fake. The person posing as Nick Caya has provided wrong contact details, took $500 from me to format my book.
He has not delivered anything and actually I...
Entity
Nick Caya / Word-2-kindle
Categories: software services
147, Report:
#1521643
Posted Date:
Oct 06 2022
Bell Mobility Canada Samsung Canada Sold me a faulty phone through their online site - they fail to mention if you have issues you can only return or have issue resolved through online not through any of the hundreds of their stores. British Columbia
My cell phone contract was coming to an end so I decided to upgrade my Samsung Galaxy 20S ultra 5G cell phone to a new Samsung Galaxy 22s Ultra 5G. I made the purchase and renewal online and the phone was shipped to me - this took about 1 week to arrive shipping from Ontario Canada ...
Entity
Bell Mobility Canada
Categories: Major Cellular Phone Companies
148, Report:
#1521632
Posted Date:
Oct 05 2022
Michael Montigny 1- Entreprise M.M Entrepreneur/Terrassement A man posted a video on social media in which he appears to purposefully hit a baby moose to death in Sept-Îles, Qc... Sept-Îles Sept-Îles Quebec
Warning: This article contains descriptions of animal cruelty. A video of the incident is included that contains disturbing imagery.
A Quebec man Michael Montiggny from Sept-Isles, Quebec, Canada, posted a video on social media in which he appears to purposefully hit a baby moos...
Entity
Michael Montigny
Categories: Animal cruelty
149, Report:
#1513937
Posted Date:
Oct 03 2022
Imirzadegan (Ramin Mirzadegan) Imirzadegan immigration (Ramin Mirzadegan) Scams and forgery of documents to buy a business Toronto Ontario
1. His attorney's fee is C $ 42,000, which is blank in the HST section. And businesses have a plan to pay for Canadian government spending. Are these numbers real and acceptable?
2. Does the Coburg Restaurant have a monthly income of C $ 100,000 in Coburg, Ontario, a restaur...
Entity
Imirzadegan (Ramin Mirzadegan)
Categories: Immigration lawyer, Immigration fraud
150, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Shoppers Drug Mart (Mr. Rizwan Champsi, Owner), Mr. Art Mandel, Mr. Paul Goldman
Categories: pharmacy