51, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
52, Report:
#1522065
Posted Date:
Oct 24 2022
Canadian Tire Provincial Inspection Scam Kelowna British Columbia
In September 2022 we paid $200 for a provincial inspection to enter our car back to British Columbia. We were surprised to get Failed by the Kelowna Canadian Tire operation and were presented with almost $1500 in repairs. Including front brake rotors, Tie Rod end replacements, fro...
Entity
Canadian Tire
Categories: Auto Mechanics
53, Report:
#1522028
Posted Date:
Oct 23 2022
yourbluewater.com Requested an exchange or refund for clothing that didn't fit. Internet
On September 21, 2022, I ordered a Water Resistant Oversized Hooded Windbreaker Rain Jacket Tiffany Blue/ size XL. I received the order on October 12, 2022 and immediately tried it on. Unfortunately it was way too small. Based on the measurements and sizes on their sizing char...
Entity
yourbluewater.com
Categories: CLOTHING
54, Report:
#1520722
Posted Date:
Oct 12 2022
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
https://www.bakktpd.com The website for crypto and trading platform is a illegal none register platform. I will share the story I had with them and lost 43000.00 usd. I was lured into this website using legitimate business crypto platform which I've should have stayed. In the beginn...
Entity
bakktpd
Categories: Investing in Cryptos, Investment fraud, investments
55, Report:
#1485959
Posted Date:
Oct 09 2022
Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California
Metals/Metals.com and targeted me his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. ...
Entity
Robert Slattery from Metals . Com
Categories: RIP-OFF
56, Report:
#1513937
Posted Date:
Oct 03 2022
Imirzadegan (Ramin Mirzadegan) Imirzadegan immigration (Ramin Mirzadegan) Scams and forgery of documents to buy a business Toronto Ontario
1. His attorney's fee is C $ 42,000, which is blank in the HST section. And businesses have a plan to pay for Canadian government spending. Are these numbers real and acceptable?
2. Does the Coburg Restaurant have a monthly income of C $ 100,000 in Coburg, Ontario, a restaur...
Entity
Imirzadegan (Ramin Mirzadegan)
Categories: Immigration lawyer, Immigration fraud
57, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Shoppers Drug Mart (Mr. Rizwan Champsi, Owner), Mr. Art Mandel, Mr. Paul Goldman
Categories: pharmacy
58, Report:
#1521538
Posted Date:
Oct 01 2022
Battle.net Blizzard, Battlenet Don't give them a cent, you'll just get ripped off.
Signed into battlenet to enjoy a little bit of Warzone which i have for the past year. Seen the cinematic and said naw, ill goto bed. Next night while 2 other players are ready to go here, i attempt to log into my account which was absolutely fine the night before and its now asking...
Entity
Battle.net
Categories: Internet Fraud
60, Report:
#1520295
Posted Date:
Aug 06 2022
Lucia Lucy Spezzano Giovanno John Spezzano Directors of Diesel Pro Services Inc. Directors of Diesel Pro Services Inc. had unpaid rent of over $32,000 CAD as declared by the Landlord and Tenant Board Mississauga Ontario
Context about the Directors fo this business (as posted on Google Review):
When considering this company for business, do your check on who owns the business, how they conduct, how they treat others.
What’s the relevance of me posting a review on their site? I used to receive mont...
Entity
Lucia Lucy Spezzano
Categories: Apartment rental fraud, Apartment rentals, Home Rentals, Rent house, Home Rental, Property rental