511, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
512, Report:
#1511337
Posted Date:
Aug 26 2021
International Artificial Intelligence Education Center Limited 李 春亮, [email protected], International Artificial Intelligence Education Center Limited, They never sent the item, send a fake shipment to PayPal and item never received Palm Beach
On Aug 13th, 2021 I bought sunglasses (OLIVER PEOPLES FINLEY ESQ. SUN OV5298SU)online from a url that I can not find.
In the Contact us page it said they are located in Florida so that made me belive it is ok. I paid $89.85 and what I got is an email from PayPal not with the websit...
Entity
International Artificial Intelligence Education Center Limited
Categories: Sunglasses
513, Report:
#1511303
Posted Date:
Aug 25 2021
Heffernan Heating & A/C Ltd. Jeff Heffernan Unfair Additional Fees added to my invoice. Tottenham Ontario
Jeff and his son were always late and sometimes didn't even show up on the days they said they would. Added all types of additional bogus fees to the invoice and when I asked him about them he threatened to take me to collections if I didn't pay right away. Do not use this company! ...
Entity
Heffernan Heating & A/C Ltd.
Categories: HVAC
514, Report:
#1511253
Posted Date:
Aug 24 2021
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam other...
Entity
Awatea Resources Pte Ltd
Categories: Scam, Medical Gloves, PPE- Personal Protection Equipment
515, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
516, Report:
#1507485
Posted Date:
Aug 16 2021
IGS ( International Gem Society LLC ) IGS (Technical Advisors Jeffery Bergman) FAKE Credentials Lincoln Maryland
We reported false credentials to IGS President (Lisa Rosen)
Jeffery Bergman uses False credentials
- No Response from President
- No Changes from President
Instead of taking action, the President (Lisa Rosen) prefers to pretend nothing.
Entity
IGS ( International Gem Society LLC )
Categories: Fake Diploma
517, Report:
#1511001
Posted Date:
Aug 15 2021
TD Bank Charged more than 5% for an international wire transaction and exchange rate from USD to Euro Miami Florida
I was considering TD Bank one of the biggest banks in US, till I realized that TD Bank has limited licenses for many activities. Never use TD Bank for an international transaction or to transfer money to another country. The exchange rates of this bank are astronomical and they even...
Entity
TD Bank
Categories: Banking
518, Report:
#1510993
Posted Date:
Aug 15 2021
Titan International Knives Titan Knives, Titan Intl Knives These folks are selling fake Damascus knives as American made Damascus.
Titan knives is selling Pakistani made knives that they market as American made Damascus. They directly lie to achieve sales and are importing the knives into American from Wazirabad. Currently the scam is to send the blades and handles separately to the US and where they are glued ...
Entity
Titan International Knives
Categories: Faked American made Knives
519, Report:
#1510992
Posted Date:
Aug 15 2021
mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135) The scammers using the website mariofrida.com claim to be selling clothes and shoes. I got suspicious and checked their facebook page. It was created this month (August 2021) that was a serious red flag. This page has really been helpful and for that I'm grateful. Thank you. Nairobi
The scammers, mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135), using the website mariofrida.com claim to be selling clothes and shoes. They had a sponsored ad on Facebook giving 63% discounts on Barker Oxford Shoes, shoes that cost upwards of $300 are being sold at $26...
Entity
mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135)
Categories: Online Shopping
520, Report:
#1510937
Posted Date:
Aug 13 2021
Fiverr International Ltd. FIverr Blocked my account and blame me that I shared my personal account to client for working with him individually
Hello sir,
This is Munna Honey, I am a 3d artist on Fiverr. My account has been blocked without any proper reason, I have mailed the fiverr support team but they don`t give me any proper reason against my complaint of the account disabled.
These are the issues which the fiverr team ...
Entity
Fiverr International Ltd.
Categories: Account Suspended, closed account