61, Report:
#1490173
Posted Date:
Jan 10 2020
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec Translation: Bm Manutention Rejean Pinet Caution Article True proof in support Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec
Faites attention on m'a fait perdre mon temps par l'entremise d'un collaborateur d'affaire. J'ai perdu plus de 17 heures sans être rémunéré en plus de donner des truc technique sur le SEO en webinaire. On m'a promis un contrat de site web 1800 $ . On m'a dit qu'on allais me donn...
Entity
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui
Categories: Scam artist
63, Report:
#1487096
Posted Date:
Oct 31 2019
CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA EL ESTAFADOR CESAR AUGUSTO DUQUE, OCAMPO C.C. 18504582 de Risaralda, HA ROBADO A PROPIETARIO DE TAXIS Y VEHICULOS PARTICULARES Bogota Bogotá, D.C.
Hola Martucha. Ahora que estas buscando conductores para tus vehículos, pues te cuento que estuve en Uber escuchando todo tipo de historias tristes y trágicas. Hay choferes de estos que se anuncian en una pagina de conductores y que son personas totalmente deshonestas, tramposas, ...
Entity
CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA
Categories: Auto & Truck Rental
64, Report:
#1487091
Posted Date:
Oct 31 2019
Quick Service Auto Center 1205 E. Rand Rd QSProspect Heights, IL 60070 QS Almost doubled the agreed price to replace headlight bulbs. PROSPECT HEIGHTS Illinois
Our daughter's car, a 2006 Cadillac CTS had a headlight go dead. On this model it is necessary to loosen the entire front bumper to access the headlight assembly. The Quick Service Manager estimated an hour and a half for labor. We protested that it was actually like a 20-30 m...
Entity
Quick Service Auto Center 1205 E. Rand Rd QSProspect Heights, IL 60070
Categories: Auto Repair Service
65, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
worldfinance
Categories: Fraud
66, Report:
#1485808
Posted Date:
Oct 02 2019
Ms Alice Morris Magazine billing DES MOINES IA
Stop this billing immediately, This was done in error and wish to stop it! Alice Morris
Entity
Ms Alice Morris
Categories: MAGAZINE FRAUD
67, Report:
#1485579
Posted Date:
Sep 26 2019
Dallas Dornath Dallas Geisinger Dallas Dornath Fraud Odebolt Iowa
Dallas Dornath A/K/A Dallas Geisinger is the psudeonym he is currently using is living in the Eden Prarie, Minneapolis, Minnesota area.
He uses Craigslist Ads or Message Boards or Dating Websites to offer his services as a Masseuse, or Chiropractor, or Medical Student, then under ...
Entity
Dallas Dornath
Categories: fraud
68, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Minuteman Press International Inc
Categories: Franchises
69, Report:
#1484955
Posted Date:
Sep 13 2019
Simon Gauvin - LOAN FRAUD - IDENTITY THEFT -
The website offers savings and investment services with a Quebec telephone number while the company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec. The so-called private lender says Simon Gauvin of Sept-Îles. He uses the p...
Entity
Simon Gauvin
Categories: Loan Fraud
70, Report:
#1484828
Posted Date:
Sep 11 2019
Spencer Preston Offer financial services Pointe-Claire Quebec
The website www.spencerpreston.com displays the company SPENCER PRESTON located at 6500 Transcanada, 4th floor, Montreal. This company would be an investment firm. This company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec...
Entity
Spencer Preston
Categories: Financial Services