41, Report:
#1508241
Posted Date:
May 21 2021
Ron Albert GREINS Environmental Technologies Ottawa Canada Ronald Albert Ron Albert lied, conned, stole and schemed everyone and every hockey team in the Ottawa area he was involved with Ottawa Ontario
I've been directly involved with many hockey programs over the years, especially at the Junior hockey levels, from Junior C to Junior A in the Ottawa area. During all of my time in doing so, I have never, ever met such a lying, fraudulant, deceiving, swindling, predatory, cunning, t...
Entity
Ron Albert GREINS Environmental Technologies Ottawa Canada
Categories: enviromental
42, Report:
#1508073
Posted Date:
May 15 2021
Ron Albert Ottawa GREINS Environmental Technologies Stole money from me and others at the City of Ottawa Ottawa Ontario
I worked with Ron The Con Albert at the City of Ottawa in the parks and recreation department for years and never met such a lying, thieving con artist. Although I caught Ron Albert stealing money from my wallet and other items that belonged to me, the city of Ottawa, other workers ...
Entity
Ron Albert Ottawa GREINS Environmental Technologies
Categories: manufacturer
43, Report:
#1505639
Posted Date:
Mar 02 2021
Jared M. Moser Jared Moser, Albert G. Marquis, Phillip S. Aurbach, Terry A. Coffing Ripped Me Off Las Vegas NV
I went back and forth with Jared via text a few times. Then talked to his assistant about the case. She did a conflict check and confirmed there was no conflict. Jared told me to call for a consultation. However, he failed to tell me that he charges $500 consult fee. He's the only a...
Entity
Jared M. Moser
Categories: ATTORNEY
44, Report:
#1504227
Posted Date:
Jan 25 2021
Fast Track Group I invest over $65000 in RRSP and Tax relief donations through them. They vanished and they are not responding to any way I try to reach them. St. Albert Edmonton Alberta
Fast Track introduced by their salesperson to me to attend one of their real estate seminars which I did and I got more interested to get more information. I continued for several sessions. during all these seminars they introduced more products like mortgage lenders, inspectors, la...
Entity
Fast Track Group
Categories: Investment fraud, investments, Investment Fraud, investment scam
45, Report:
#1502886
Posted Date:
Dec 14 2020
Laura Balch Hunter Laura Balch Laura Hunter Bernice Hunter Financial Exploitations on senior citizen Edmonds WA - Washington
Mz Hunter,has served several years in prison for bank fraud in the past
she is a felon.
She is currently living with a 85 year old man whom she met at the Casino
This man is underes ( alcoholic) and is being finacially and verbally abused by Laura Balch Hunter
Alber Chenoweth recent...
Entity
Laura Balch Hunter
Categories: Senior Citizen Financial Explotation
46, Report:
#1502575
Posted Date:
Dec 05 2020
Marissa Alford Albert Monono 512-580-4945 [email protected] https://www.couriermile.com/track-form/ Scammer offering to send exotic MaineCoon cat to home. Los Angeles CA
Scammer contacted me about a cat for sale.
Sent email with photos and video. I negotiated price via email. Scammer requested payment. I sent initial test payment and partial payment. Scammer sent change of ownership form. Sent a Tracking number for the shipment to delive...
Entity
Marissa Alford
Categories: Cat breeder, Maine Coon Cattery
47, Report:
#1502221
Posted Date:
Nov 24 2020
MWAVE.COM.AU Supplied a cheaper model and now refuses to refund purchase prise of $449.00 Lidcombe NSW
Beware of fraud by mwave.com.au
Do not trust MWAVE.COM.AU as they will cheat and send you a cheap item which costs $150 less then what was ordered.In October I purchased a Samsung 860 Evo 2TB 2.5 SSD for $449. When I attempted to get the Samsung rebate I found out that I had re...
Entity
MWAVE.COM.AU
Categories: Computer Marketing Companies
48, Report:
#1501307
Posted Date:
Oct 26 2020
Financial Control Service Mike Albert SCAM ME OUT OF FEE Edo, State
I applied for a business loan and paid the fee. He emailed me that I had to pay another fee. Anyone who request additional fees is a scam and this person is 100% scam
Entity
Financial Control Service
Categories: Financial Services
49, Report:
#1501284
Posted Date:
Oct 26 2020
Albert Peres - Las Vegas, NV - Total Fraud Diamond scam Las Vegas Nevada
This elderly man has scammed many people by saying he owns a diamond mine in Namibia and will sell diamonds for them. He says they will get their money back in 10-days. Please do not believe his lies. He comes off as a sincere man who is honest and caring. This is just masking his r...
Entity
Albert Peres
Categories: gold. diamond, copper broker
50, Report:
#1499306
Posted Date:
Oct 01 2020
Tina Brasher CPRW of Acclaimed Resumes, Inc Also known as Chris Brasher Defrauded 329 USD from a jobless poor African and disappeared Hoffman Estates, Illinois
Tina Brasher, CPRW of Acclaimed Resumes, Inc reached out to Albert (currently unemployed in Ghana, father of 4 kids, extremely poor) and suggested to him that the reasons he wasn't finding any job was because of the design and structure of his LinkedIn page.
Introducing herself as o...
Entity
Tina Brasher CPRW of Acclaimed Resumes, Inc
Categories: Internet scam
