21, Report:
#1207460
Posted Date:
Feb 07 2015
Michigan Realty Solutions MRS no pay, bounced check, fraud Richmond Michigan
This company is owned by Jay Goscinski. He will not and does not pay his contractors. They perform property preservation for AltiSource in Ohio. I am currently owed over $3,300. It has been almost a year. During that time Jay and Ray have lied and broke many promises. One check wa...
Entity
Categories: Home Improvements
22, Report:
#1154714
Posted Date:
Jun 16 2014
xportmarketing traders name..... Freddy Jackson Freddy's nightmare, this time he out for your cash and to destroy your dreams london united kingdom
On appx. the 14th of May, 2014. I was contacted by Freddy Jackson of xpertmark to get in on a trade that was happening with Manchester United soccer team. I was told that whatever I invested would be halved again by xpert and put towards the trade. I checked them out and they seem...
Entity
Categories: Brokerage Companies
23, Report:
#1151060
Posted Date:
May 31 2014
CIBC Canadian Imperial Bank of Commerce Caution! Will sell you inappropriate investments Guelph Ontario
The so-called 'financial advisors' at CIBC at the Guelph branch will blatantly lie to you. Repeatedly. They will sell you inappropriate investments, accuse you of awful things if you try to invest your money in places other than CIBC, and hold your money hostage. They are self servi...
Entity
Categories: Employees
24, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
25, Report:
#1036266
Posted Date:
Apr 07 2014
Impress Vacations This company leads people to believe they have won a 'free' all-inclusive luxurious vacation but they are not free at all Lees Summit, Missouri
I am filing this report on behalf of a close family member. She received a call out of the blue one night at home whereupon she was told she had won and all inclusive vacation to Florida as well as a side trip to Mexico. Since she had been in the habit of entering online contests in...
Entity
Categories: Tourist Attractions
26, Report:
#1069239
Posted Date:
Jul 23 2013
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE C Ponsi Scam! Group of highly trained fraud artists have been taken for tens of thousands of dollars. Lee Cash lured unsuspecting persons in with promises of 20 to 25% returns if started with a small investment, then the big dogs will take you to the cleaners Toronto Ontario Canada
IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLAY all from one family running BOUGUS COMPANIES…. Anglo Dutch Diamond Group with IRA LEE CASH is President and Lawrence Stevens A.K.A Lorrie Cladman ...
Entity
Categories: Investment Brokers
27, Report:
#1068668
Posted Date:
Jul 20 2013
Cibc/intria items inc Vice Presidents and client response and managers are all crooks!! After I resigned from that work they are continuing to snoop around my account information Mississauga Ontario
I was a former employer of intria items inc or cibc. After harassment by the employers, I redesigned from that company respectfully without taking them to labor board. They came up with many fancy stories to shut me down they even harassed my parents and threaten me. They are ...
Entity
Categories: Credit & Debt Services
28, Report:
#1017869
Posted Date:
Feb 21 2013
intria items inc montreal Fired for financial reason Lasalle, Quebec
Can you tell me how a Bank can fired people for financial reason wen they make hundred of millions ?
They hired a lot of agency staff and the other way they r cutting regular staff for years.
They cut my job for financial reason on December 2011 and on January 2013, one ...
Entity
Categories: Banks
29, Report:
#1014343
Posted Date:
Feb 14 2013
Debt Free Solutions DSF class action please. paid for almost a year & no results Internet
I have been lied to by debt free solutions. cibc has never heard word one from dfs about my account & its been almost a year since they took my case. i finally called cibc & then the common collection office since my account is now in deep red & no notes there ...
Entity
Categories: Credit & Debt Services
30, Report:
#927749
Posted Date:
Aug 29 2012
CAA Insurance AMA Extended Auto Warranty ,INDS Canada Corp., Warranty Direct I purchased an extended warrannty in Sept 2011 from these companies and they didn't cover any of my claims. Toronto, Charlotte, Ontario
I purchased an extended warranty in Sept 2011 from CAA Auto of Toronto, INDS Canada Corp of Toronto and Warrantty Direct Of Charlotte, NC. They charged my CIBC Visa account $1029.00. They would not cover any claims I had so I cancelled the policy. Th...
Entity
Categories: Auto Warranty