51, Report:
#1497239
Posted Date:
Dec 08 2021
jan's Golden Jan Gaudina puppyfind We got a golden retriever puppy from this Dog breeder and within a few days it died we took it to the vet and they said it was due to parvo and a poor health We want to warn families about this so this never happens again and hope to warn all those who see this to be aware of the horrific loss we faced Sold us a dying puppy took our money Lafayette, Boulder Colorado
this is a dog breeder who sold us a golden retriever puppy we found on puppy find for 1600$ he told us he had gotten the puppy from another breeder and unpon futhur research we found the puppy to come from a puppy mill he did not return our money and our puppy died days after we got...
Entity
Categories: Dog breeder
52, Report:
#1512525
Posted Date:
Dec 07 2021
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Categories: Scammers, investment scam
53, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
Categories: Fraud
54, Report:
#1513156
Posted Date:
Oct 27 2021
Emily Wallin and Joanna L. Daryanani Emily Wallin Joanna L. (Pabich) Daryanani Golden gemeni holdings Zone in digital Ripped me off
Emily Wallin
Joanna L. Daryanani
Joanna Daryanani
Joanna L. (Pabich) Daryanani
Golden gemeni holdings
Zone in digital
Joanna Daryanani, threaten me and put me in terror after both her and her co worker Emily Wallin, have circumvented and ripped
Me off as well as
Wasted my time an...
Entity
Categories: Banking
55, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Categories: Fraud
56, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Categories: Vending Machine Companies
58, Report:
#1510404
Posted Date:
Jul 27 2021
Dwayne Robert Heide Handyman Services, Handyman Services & Solutions, & Handyman Services & Consulting. Uses different first names, different middle initials, and different spelling of his last name. Also, switches the order of first and middle name. Decreased value of my house by causing substantial damage due to unauthorized/unnecessary alterations. Tualatin and Burien OR and WA
I knew this person as a handyman for a few months when the crimes & property damage he did to me include, but not limited to the following : stripped off the roof of my house when I went out of town. This person is completely incompetent. He is not licensed, not bonded, nor insured....
Entity
Categories: FRAUDS BEWARE, RIP-OFF
60, Report:
#1509864
Posted Date:
Jul 11 2021
JIM POLITIS Camp consultation is a joke San Anselmo California
I was reffered to JIm Politis who does private camp consulting for parents who are looking to send their kids to the states for summer camp.
Jim took our money and gave us a list of summer camps he likeky got off Google. What a sham. Now he is a ghost rippin off others in...
Entity
Categories: Children services, Children