161, Report:
#1510622
Posted Date:
Sep 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510622-peb1wo-moomwznhix.png)
Dale Mundi Gurdial Mundi Another realtor did try to post fake information on several sites in order to ruin my online reputation ! Mississauga Ontario
I respect your business and your steps against fraud. But some people use such sites to defame others as well. Please review it and take action against it.
Dale Mundi is one of the top realtors in Ontario, Canada. We had a deal with another realtor in the past which didn't went w...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate
162, Report:
#1519058
Posted Date:
Sep 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519058-lbyjf0-b9iypyxnq2.png)
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
Categories: Financial Fraud, Financial Services
163, Report:
#1520678
Posted Date:
Aug 22 2022
Tucson Police, Detective Five women have separately reported to me they have been raped by Tucson Police and a Detective Tucson Arizona
After listening to five women tell me personally they have been sexually assaulted and raped by the Tucson Police and a Detective, I have used Twitter to report this to every living president of the United States, governor Doug Ducey, the Arizona Attorney General and assorted world ...
Entity
Categories: Police
164, Report:
#1520646
Posted Date:
Aug 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520646-ftqmai-fjrkw6dsnb.png)
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
165, Report:
#1520545
Posted Date:
Aug 17 2022
Law Society of Ontario LSO,. Legal Aid Ontario, Lawyer referral service, Lega scammers inc Mortgage Fraud toronto ontario
The Law Society is a deceitful fraud organization of manipulative liars.
They defrauded me of $250k of my life savings through an endorsed Mortgage fraud!
And countless other hard working members of the public of their life savings.
Eat shit forever you pieces of garbage who can't e...
Entity
Categories: ATTORNEY
166, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Categories: Time-share developers
167, Report:
#1519395
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519395-wobdwh-w4x7mmh3cp.png)
David Mikhail Urologist Disrespectful towards women of Color. Misogynistic, chauvinistic, cheap New York New York
Ladies beware! David Mikhail a urologist who has studied at UWO and Harvard (online) is extremely disrespectful towards women. He uses the women of Color for sex and he is extremely condescending and misogynistic! On a first date he made Ute I was super drunk only to hookup. The ne...
Entity
Categories: Dating, Online dating, dating sites
168, Report:
#1520379
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520379-qjikji-rmhpht3dxn.png)
David DoRego with Lucas Leone Leviathan stocks fraud in Barrie Ontario
Mr. David DoRego, which allegedly works for the OSC, Mr.Martin Doane, and the manager of Leviathan Natural Products, Lucas Leone are behind the biggest investment scam in Canada!!
Unfortunately, they scammed me. 2 months ago, I invested 20,000 dollars on Leviathan stocks and never h...
Entity
Categories: Investment fraud
169, Report:
#1520438
Posted Date:
Aug 12 2022
desjardins insurance This company company's claim process is PUNITIVE and consumers need to be made aware London Ontario
BUYER BEWARE. If you are a Desjardins Insurance (formerly State Farm in Canada) customer I hope you NEVER have a claim. I am supporting my elderly father on his claim and I have NEVER in my 46 years been as frustrated, disappointed, angry and down right pissed off. Desjardins ...
Entity
Categories: insurance
170, Report:
#1520418
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520418-achoki-uovr4xfkvk.png)
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
Categories: Cryptocurrency investment scamming, Scam Loans