51, Report:
#1525327
Posted Date:
Mar 25 2023
mirzadegan immigration services inc Imirzadegan immigration, mirzadegan immigration Fraud in the amount of about 20,000 Canadian dollars for my immigration to Canada and falsifying the title of an official lawyer of the Canadian Immigration Department richmond hill ontario
Mirzadegan immigration company charged me about 20,000 Canadian dollars for the first installment to immigrate to Canada and then claimed with false pretenses that your immigration is impossible. I asked him for my money, but he said that money will not be returned.
Mirzadegan...
Entity
mirzadegan immigration services inc
Categories: Immigration Services, Immigration fraud
52, Report:
#1525002
Posted Date:
Mar 14 2023
I had a horrible experience with NOVEJ CORP and JEVON CHARRAN in Toronto Ontario
I had a horrible experience with NOVEJ CORP and JEVON CHARRAN. I acted to recover the money, but they have not answered the phone or call and my emails.
I paid by credit card and disputed the charge. I provided all evidence that shows the work still needs to be completed as agree...
Entity
NOVEJ CORP JEVON CHARRAN
Categories: Financial Fraud
53, Report:
#1524845
Posted Date:
Mar 04 2023
Luciano Sorbara Julie Sabetti Hired me to design a custom home for them and won't pay the fees Toronto Ontario
Luciano Sorbara and Julie Sabetti hired me to design a custom home for them, to their exact specifications, including many revisions to floor plans, elevations and 3D renderings, had the house built, and refused to pay me a dime. $3500 is not a lot fo money to have a house designe...
Entity
Luciano Sorbara
Categories: Architects & Designers
54, Report:
#1151819
Posted Date:
Mar 03 2023
Medpro mike Moreno Mike Moreno They took $40,000 of money and didn't give me back New Jersey Internet
I got a laser hair removal machine , January 2012 so basically 1.5 year ago and wired $40,000 at once from Toronto. They shipped the machine for me and after recieving it it was unusable. The machine was not even working properly. So according to the contract we signed we could retu...
Entity
Medpro mike Moreno
Categories: Medical Supplies
55, Report:
#1524773
Posted Date:
Mar 01 2023
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario
Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraud...
Entity
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
57, Report:
#1524313
Posted Date:
Feb 03 2023
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis in Toronto Ontario
Firstly, Tanvi Bhandari's company is called Tirthankar Entities. This company is not registered anywhere and is complicit in a big fraud involving the use and sale of cannabis, without having any type of authorization.
Miss Tanvi Bhandari and everyone involved in this grand fraud wi...
Entity
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis
Categories: Fraud
58, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies
59, Report:
#1523119
Posted Date:
Dec 09 2022
1Password Jeff Shiner CEO Jeanne Guzman HR-Financial Assuming the best contacts. Bill and charge me for something I didn't want to order. Toronto Ontario
Heads up warning for people wanting to look into purchasing a Password Program. I did a trial version of the 1Password Program and ended up billed for something I decided not to purchase. There's a lot of good programs out there, and I'm not saying that this is not a good program....
Entity
1Password
Categories: Computer Software, E-mail desktop client software, Software, software services
60, Report:
#1521958
Posted Date:
Dec 06 2022
Coinberry Coinberry holds your funds - up to 30 days! Toronto Ontario
Be warned, if you use the Coinberry wallet, they will arbitrarily hold your transaction. Sometimes for up to 30 days. If you think you have control over your account with Coinberry - you are mistaken. They control your money. Not you. What do they do with the funds for those 30 days...
Entity
Coinberry
Categories: Cryptocurrency