22, 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
23, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
24, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
25, Report:
#1528896
Posted Date:
Sep 24 2023
Abundant Living, Vilcabamba, Ecuador Land/House Price Gouging; Failure to Disclose Vilcabamba Loja
Beware! Beware!Abundant Living's ethical behavior is of great concern. People that live in Vilcabamba all know this. Ask around Vilcabamaba and many will warn you. AL targets Americans that are outside looking in. The list of ripoffs, non disclosures, theft and price gouging is endl...
Entity
Abundant Living, Vilcabamba, Ecuador
Categories: Realtor
26, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
27, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
28, Report:
#1528117
Posted Date:
Aug 12 2023
Shaneil sewak - SR Estate - Zynthias treatment center Scam me, abuse tenants, creep Sturgeon County Alberta
Please be advised that the landlord is a heavy drug user with an alcohol problem. You are not allowed guests and if it is found you have guests the RCMP will be notified and your guest will be charged with trespassing, the landlord will have the vehicle tagged and towed. Female tena...
Entity
Shaneil sewak - SR Estate - Zynthias treatment center
Categories: Fraud, Theft, Harassment, Harrassing Women, Sexual Assault, Employment Scam, Fake scam reviews, Fraud
29, Report:
#1527973
Posted Date:
Aug 05 2023
Shopsolarkits.com SSK, Shopsolar. SWITCHED A VERY EXPENSIVE SOLAR BATTERY OGDENSBURG NEW YORK
My True DIY SOLAR I Got Scammed Story !!! [CA]
I Bought My Solar Equipment Upgrade From A Well Advertised Online Solar Equipment Company, My investigation of them prior to purchase seemed positive overall, they seemed knowlegable in their business, Im only a novice when it c...
Entity
Shopsolarkits.com
Categories: SOLAR EQUIPMENT COMPANY
30, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud