41, Report:
#1501105
Posted Date:
Oct 22 2020
MonexGroup Emad Tadros Sepideh Dastranj Taken hundreds of dollars from our company when they said we could cancel in 30 days -PLEASE READ!! SCAM!!! Toronto Ontario
If i coud give 0 stars i would .PLEASE READ THIS BEFORE SIGNING WITH MONEXGROUP OR CLOVER.Don''t even think about using Monexgroup. They have cost my company Markville Fitness hundreds of dollars in just a few months . Go to Ripoffscams.com to see real reviews of this company and th...
Entity
MonexGroup
Categories: Banking - Credit Cards
42, Report:
#1500917
Posted Date:
Oct 15 2020
MYHEADSET.TOP, MYHEADSET, AUDIOPODS, AUDIOPOD, BOSPODS Myheadset.top is a fraudulent website. It is a dangerous malicious scam site.
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
MYHEADSET.TOP
Categories: Electronics, electronics, electronics
43, Report:
#1500915
Posted Date:
Oct 15 2020
glomerulus.us GLOMERULUS, GLOME RULUS, GLOMERULUS.US Glomerulus.us is a fake and fraudulent website
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
glomerulus.us
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
44, Report:
#1500565
Posted Date:
Oct 05 2020
edirnehavadurumu.com, EDIRNE HAVA DURUMU edirnehavadurumu.com is a fake and fraudulent site - beware
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
edirnehavadurumu.com
Categories: electronics, Audio & Electronics Shops
46, Report:
#1500391
Posted Date:
Sep 30 2020
Goldbergersurgery.com Goldbergersurgery, Goldberger Surgery Goldbergersurgery, aka Goldberger Surgeryi is a fraudulent website.
This is another fake, fraudulent, scam website, created to steal money and identities. The contact information listed is all fake. They send counterfeit goods or nothing at all. They stole from us and several of our friends, plus thousands victims using many similar fraudulent websi...
Entity
Goldbergersurgery.com
Categories: electronics, Audio & Electronics Shops
47, Report:
#1500354
Posted Date:
Sep 29 2020
EARPHONESHOP.US EARPHONESHOP, EARPHONE SHOP, WWW.EARPHONESHOP.US Earphoneshop.us is a fraudulent website - beware
Earphoneshop.us is a dangerous scam website. It is another fake and fraudulent scam website from the same group of fraudulent criminals who have stolen millions of dollars from victims worldwide. They stole my money and the money of thousands of other people. Their website is fake, ...
Entity
EARPHONESHOP.US
Categories: electronics, Audio & Electronics Shops
48, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
49, Report:
#1500303
Posted Date:
Sep 28 2020
PROPOA.US PROPOA, PROPIA, WWW.PROPOA.US, AIRPODSHOP PROPOA, PROPIA, WWW., AIRPODSHOP IS A FRAUDULENT WEBSITE - BEWARE
This is a fraudulent website to steal money and hijack account passwords and bank and Paypal accounts. This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their websi...
Entity
PROPOA.US
Categories: electronics, Audio & Electronics Shops
50, Report:
#1500095
Posted Date:
Sep 22 2020
Headphonesestore.com Headphonesestore, Headphones Store, Headphoneseshop.com, Headphones eStore Headphonesestore.com is a fraudulent website - Beware
Same criminals that made Headphoneseshop.com - This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their ...
Entity
Headphonesestore.com
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops