161, 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
Categories: Business
162, 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
Categories: Financial Fraud
163, Report:
#1524416
Posted Date:
Feb 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524416-xwknjf-5cj6soqhco.png)
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
Categories: Computer Fraud, Fraud, Internet Fraud
164, Report:
#1524062
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524062-xlefud-ospz860nya.png)
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
Categories: Fraud. Phoney, Internet fraud
165, 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
Categories: Home Rental and Purchase, Misreprentation, Home Rental
166, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
Categories: Investment fraud
167, 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
Categories: Dishonest
168, 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
Categories: No delivery--no refund
169, Report:
#1524096
Posted Date:
Jan 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524096-o4dorl-10x5gexqsw.png)
Cyberpowerpc Willis L. Cyberpowerpc aold me a broken pc and refuse to refund me City of industry California
I bought a PC and was sent one with broken components as well as others not installed/seated completely. When i called in, i was connected with Willis L. He promptly told me there was nothing that coild be done and I would have to eat this loss. Mind you the pc was 2800 USD. I then ...
Entity
Categories: COMPUTER, Computer Con ARTIST, Fraud, Hardware, Internet business, On-line scams, Refund refusal, Scam
170, 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
Categories: Airline, Airline Companies, Airlines