21, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Categories: Apartment rental fraud
22, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Categories: rental scams
23, Report:
#1526586
Posted Date:
May 26 2023
Mikael Benfredj - Patchwork Virtual Offices Mikael Benfredj Patchwork Mikael Benfredj is a scam artist Paris Paris
Mikael Benfredj is a Scam Artist who tried to collect for office space one year in advance then declared he will call the police if payment was not made.
Here is his threat email:
On Friday, May 26, 2023, 1:03 AM, Mikael Benfredj wrote:
Jan,
I'm Mikael, the founder of th...
Entity
Categories: Scam artist
24, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
Categories: Apartment rental fraud
25, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Categories: Restaurants
26, Report:
#1526126
Posted Date:
May 03 2023
AR JUDICIAL SERVICE/ Ken Rosario ( Keny) Ken Rosario ( nickname: Keny) Divorse,costudy Orlando Florida
Esta persona dice llamarse Ken Rosario o allien (Kenny) y que trabaja para servicios de Familia/Dosmestic relatios/civil
*divorse*child support *custody *,etc... under AR JUDICIAL SERVICE COMPANY .
En mi comunidad habian carteles dadndo propaganda de estos servicios,yo mecesitana ...
Entity
Categories: Family Services, Family law
27, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Categories: Financial Fraud
28, Report:
#1525780
Posted Date:
Apr 17 2023
Carmine Carosielli and David Carosielli Scammers, Liars, Thieves Montreal Quebec
FRENCH MESSAGE BELOW. MESSAGE EN FRANÇAIS CI-DESSOUS.
David Carosielli
Bingo Lachute managed by Carmine Carosielli and David Carosielli (the fat loser) are criminals running a shady company where everything is rigged, and the winners are always the same. The winners at Bingo Lac...
Entity
Categories: bingo