63, Report:
#1522720
Posted Date:
Nov 21 2022
PLASTK CREDIT CARD COMPANY Motola Omobamiduro - CEO They make you pay a $300 security deposit for the credit card, in fine print however, they charge you 30% if you withdraw any of that cash. you already deposited. Then they won't refund you when you ask to cancel. Calgary Alberta
I came across a news secured credit card company called plastic and I am livid to say I fell for their scam or the scam their CEO to be precise. You are required to put a 300 security deposit down and then they already issued you a card. After reading the fine print, I realized this...
Entity
PLASTK CREDIT CARD COMPANY
Categories: secured credit card
67, Report:
#1522324
Posted Date:
Nov 04 2022
Canada Steel Works - Nitish Baghla / Kuldeep Sharma Touchtone Flooring Edmonton touchtoneflooring.com Canada Steel Works’ Nitish Baghla $10,000 RIpOff Edmonton Alberta
Canada Steel Works hired me and my company AudaxCG to do welding on a new building in Calgary this past year. The job was completed to their satisfaction and they were invoiced. After numerous attempts to get paid he stopped answering my calls. I hired a collection agent to try and ...
Entity
Canada Steel Works - Nitish Baghla / Kuldeep Sharma
Categories: Welding / Gates
68, Report:
#1520070
Posted Date:
Oct 05 2022
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Kamyar Hosseini has ripped me off! He is the president and founder of One Cannabis Market Inc. and Digital Dash Development.
He runs a scam through these corporations and websites with Lucas Leone, a Toronto lawyer.
They target innocent investors willing to invest in their corporati...
Entity
Kamyar Hosseini
Categories: fake company, Financial Fraud, Investment fraud
69, Report:
#1521350
Posted Date:
Sep 23 2022
Premier Finance Card Program They charged me interest and weren't supposed to. Dallas TX
These are some dirty MFs. They bought my HSBC credit card and when they transfered my autopay they changed it to the minimum payment from the full balance when I noticed it, I told them and they changed it back to the full balance, but would not reverse the interest charges on my ...
Entity
Premier Finance Card Program
Categories: credit card
70, Report:
#1519268
Posted Date:
Sep 22 2022
CarmenStarrXoxo SCAM Me out of 3,000 took my payment Chicago
Hello, my name is frank I was In Chicago for 3 days Got Rip-off 3,000 form
Carmen Starr Form Eros guide.
Welcome Lover,My name is Carmen Starr & I'm 1 of the Premier providers in the USA.If you are looking for more information in regards to me, myhonorarium, or my schedule they...
Entity
CarmenStarrXoxo
Categories: ONLINE DATING, took the money and ran