61, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
62, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
63, Report:
#1529075
Posted Date:
Oct 05 2023
Everythingeshop.com False ad of advertising for Free on their marketplace Vancouver British Columbia
Receieved this email: Signed up created inventory and received a notice of 29.95 to set the store live. Please be aware not a free service.
I was looking at a few of your products especially Illuminated Wood Animal Decorations & wanted to know if you are able to sell these to our...
Entity
Everythingeshop.com
Categories: Internet sales
64, Report:
#1528796
Posted Date:
Sep 19 2023
Kelley R&R LLC Crooked owner Bastrop, Tx Locations in Loredo, Tx and Arcola, Tx Poor owner is very aggressive and unprofessional his wife grooms young teenage boys Arcola Texas
The company is ran by a very unprofessional man who takes your money and doesn't give quality work. If you have comp,ain't he becomes very defensive and you can view his reviews for proof. They are not BBB accredited and he pays his workers little to nothing as they are working wi...
Entity
Kelley R&R LLC
Categories: Roofing, Roofing repairs, Roofing scams warranty
65, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com
Categories: US Postal Service, Expedited shipping
66, Report:
#1528574
Posted Date:
Sep 07 2023
Wholesale Warranties They denied one warranty claim and discounted the reimbursement I was due on another claim San Diego CA
I knew I would be RVing away from my home area and knew little about all of the working components of my home on wheels. I purchased a warranty from Wholesale Warranties in 11-2019. I invested 7,374.00 in their Total Coverage plan to cover all of the working systems in the RV. Warra...
Entity
Wholesale Warranties
Categories: RV Warranty
67, Report:
#218637
Posted Date:
Sep 03 2023
Steve Rudd - bible Hosts a website full of hate, misquotes and copyrighted material ripoff Internet
Steve Rudd, Pastor or Leader of a Church of Christ somewhere in Canada hosts a website called www.bible.ca. This website runs down a lot of denominations by misquotes and it is unknown to me if they have permission to quote alot of the material that they do.
For instance they hav...
Entity
Steve Rudd
Categories: Cult Organizations
68, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa
Categories: Fraud
69, Report:
#1528195
Posted Date:
Aug 16 2023
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca Xpower Canada Keidy Gu xpowercanada.ca xpowermexico.mx xpoweraustralia.com.au Xpower.com Airchaser.com Cheated money online and supplied poor quality China made refurbished product. No customer service after money was paid. No policy on refund or replacement of this garbage they have supplied.
Xpower is cheating people online. I purchased xpower air mover and paid online on their website and they shipped the products to me. When i opened the package they delivered, i was shocked. Inside the box they delivered refurbished product which look old and used. I paid for brand n...
Entity
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca
Categories: Restoration, grooming
70, Report:
#1528167
Posted Date:
Aug 15 2023
Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu Keidy Gu Xpower Manufacture Inc. Xpower.com AirChaser.com Cheated money n supplied refurbished China made poor quality air movers. City of Industry California
XPOWER offers the industry's largest selection of Refurbished Poor Quality China made tools and equipment · Have been successfully scaming Water Damage Restoration and Pet Grooming companies in USA, Canada, Mexico, Australia etc.
Keidy Gu the CEO of Xpower Manufacture Inc is scam...
Entity
Running Scam Business - Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu
Categories: Restoration, grooming