151, Report:
#1529593
Posted Date:
Nov 06 2023
Amwaaj Inc Did not delivery products after payment of $5,590.00 #106 - 155 Dolly Varden Blvd Ontario, Canada
I have been scammed/frauded by Amwaaj Inc. Their website is https://www.amwaajinc.com.On October 4, 2023 and October 10, 2023, I placed an order with Amwaaj Inc. and the payment method was bank wire/ACH for both orders. I can provide documentations of these transactions. I tried to ...
Entity
Amwaaj Inc
Categories: Export Wholesale Goods
152, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
153, Report:
#1529529
Posted Date:
Nov 02 2023
Walmart Stores 1400 164th St SW, Lynnwood, WA 98087 Lynnwood Walmart Walmart on 164th Walmart Pharmacy Lynnwood 164th Walmart Walmart.com Walmart Stores Lynnwood, WA Profiled Handcuffed Accosted Humiliated robbed by Walmart management Lynnwood WA
These guys are completely out of pocket. The way they treat customers is unacceptable. The cashier managers called coaches are ugly kids who think they're hot shit. They blatantly profile people, and finally wrongfully accused me of stealing. They've had a hard-on for me ever since ...
Entity
Walmart Stores 1400 164th St SW, Lynnwood, WA 98087
Categories: RETAIL, Retail Sales, Retail stores, Retail Stores Internet, General retail
154, Report:
#1366161
Posted Date:
Oct 30 2023
canadianpardonoffices.ca/ Fake Companies Fake Companies - PArdon Offices MOntreal Quebec
TO VERIFY IF YOU ARE QUALIFY TODAY AFTER THE CHANGES FILL OUT THE FORM! It's hard to understand how keeping Canadians from finding a decent job adds up to being tough on crime. But that is what the Conservative government has done with a section of its omnibus crime legislation...
Entity
canadianpardonoffices.ca/
Categories: Business Consulting
156, Report:
#1529438
Posted Date:
Oct 28 2023
Primus Canada They need to offer analog local home phone service again Toronto ON
I was told that they just recently (last 2-3 months) stopped offering analog local home phone service. This is absolutely ridiculous. This is an essential service that I and many other people depend on and they need to offer it again.
I sent them a letter but so far have not gotten...
Entity
Primus Canada
Categories: Telecom
157, Report:
#1529405
Posted Date:
Oct 25 2023
Megan Jones cam girl stole money from me
Megan Jones is a cam girl that stole money from me. She pretended to be a hot girl but in reality is not. I have reported her to the police.
Entity
Megan Jones
Categories: advertising scam, Scam artist
158, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
159, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
