611, Report:
#148022
Posted Date:
Jul 16 2005
Student Pro Movers (aka) Real Canadian Movers (aka) Guiseppe Moving National Ripoff Scam -Movers don't actually move your stuff....they use it to cross the border for possible drug exportation / truck seized at WA Blaine Border April 2005 Vancouver British Columbia
I hired Student Pro Movers, met with Dwayne Lock at my place in Richmond BC and signed my contract on March 19th 2005. My husband and I agreed to pay in full on our Visa, Dwayne put through the charge to a local down town store called Burrard Convenient Store we pre-paid $ 1680.00 c...
Entity
Student Pro Movers (aka) Real Canadian Movers (aka) Guiseppe Moving
Categories: Moving Companies
612, Report:
#149410
Posted Date:
Jul 12 2005
HARVEST CAPITAL Ripoff FRAUD Etobicoke Ontairo
Harvest capital is a FRAUD ! just that simple. I sent them the funds for a mastercard and they have not even sent me an email. I have been reading others comments and what I have never seen is someone that has a card.
If anyone knows someone that has one and it is working for th...
Entity
HARVEST CAPITAL
Categories: Credit Card Processing (ACH) Companies
613, Report:
#148766
Posted Date:
Jul 07 2005
Loteria Nacional, Don Franscisco Munoz ripoff Lotery advisor winner Barcelona Spain
Recievd letter in mail as follows:
We are pleased to inform you the released results of the Extraordinary El Gordo De Navidad Spanish Sweepstake Lottery/International Promotion Programs held on 22nd december 2004.
Your name was attachedto a ticket number***/** with serial number**...
Entity
Loteria Nacional, Don Franscisco Munoz
Categories: Lottery
614, Report:
#148484
Posted Date:
Jul 05 2005
Harvest Capital HARVEST CAPITAL FRAUD Ripoff Toronto Ontairo Canada
I too have been taken by this Harvest Capital company. I sent them the funds and they have never even tried to email me.... My dad is a Fraud investigator with the RCMP and let me tell you they have not see the last of us. I also am contacting 20/20 we have a good friend that will s...
Entity
Harvest Capital
Categories: Credit & Debt Services
615, Report:
#147075
Posted Date:
Jun 22 2005
Cashier Inc rip off Toronto Police case-tracking documents obtained by The Intelligencer, Graves arrested charged with a string of offences including keeping a common bawdy house, permitting premises to be used as a bawdy house, procuring illicit sex, and living on the avails of prostitution. Belleville Ontario
Printed from www.intelligencer.ca web site Saturday, July 12, 2003 - 2003 Belleville Intelligencer Investors fuming over Cashier Inc. meltdown
By Derek Baldwin
Friday, July 11, 2003 - 10:00
Local News - Despite repeated ringing of the bell, the door at 50 Penny Lane goes...
Entity
Cashier Inc
Categories: Prostitutes
616, Report:
#144861
Posted Date:
Jun 03 2005
Harvest Capital ripoff Etobicoke Ontario Canada
Harvest Capital is a company that does not exist and if you send your money to them for the prepaid mastercard you will not receive anything. One red flag is that they have no US website but claim they are an American company. I have reported them to phonebusters. If you have lost y...
Entity
Harvest Capital
Categories: Credit Card Processing (ACH) Companies
617, Report:
#141860
Posted Date:
May 07 2005
Bubbleworks Car Wash ripoff Stephens City Virginia
In April 2005 I went to BubbleWorks car wash with my 6 year old son to vacuum out my vehicle. After cleaining out the interior I decided I would go through the No Touch carwash to save myself sometime ( unknown to myself I would only add time and frustration for weeks to come). Upon...
Entity
Bubbleworks Car Wash
Categories: Car Washes
618, Report:
#62094
Posted Date:
Mar 23 2005
Nedalia International Consultants Gemstone Scam Artisit Concord Ontario (Toronto Suburb) Ontario
Nedalia International is another shell name for a group of Canadian Gemstone con-artist that also operate under the names Portfolio Conversion International (PCI) or Crown Equity (most recent).
Even though the company name changes, the players and the scam do not. Diko Katcheria...
Entity
Nedalia International Consultants
Categories: Corrupt Companies
619, Report:
#135238
Posted Date:
Mar 17 2005
Grant Association 1-800-405-0445 ripoff same telemarketing folks indicted in Montreal Canada Burlingame Vermont
Anyone who is a Victim of these folks, be sure to Contact the Attorney Generals office, FBI. It really works, I was a victim of a different fraud and the person has now been indicted, pleaded guilty, and is awaiting sentencing. Btw, I believe RipOff Report was helpful to the Govern...
Entity
Grant Association
Categories: Cross-Border Scams
620, Report:
#134964
Posted Date:
Mar 14 2005
Sureway Beneficial Or Spectra Financial ripoff scam steals $240 for $2000.00 in promised credit please contact the FTC Champlain New York
Sureway will promise 2000.00 in credit for a 249.00 set up fee. THIS IS A SCAM!!!! They are in no way affiliated with master card or visa and the FTC has begun logging complaints for investigation. I stopped payment on the 240.00 and I will update the web ste as to what happens.
...
Entity
Sureway Beneficial Or Sectra Financial
Categories: Financial Services