61, Report:
#1527605
Posted Date:
Jul 17 2023
STF HOME & FURNITURE stfhome.ca REFUSING TO REPLACE DAMAGED FURNITURE Vancouver British Columbia
Purchased a desk and bookcase advertised as being very high quality and durable for over $12K. Came in MANY small pieces and not properly packaged. The company shipped it by UPS. EVery box arrived damaged and virtually every piece was chipped, dented or scratched to varying ex...
Entity
STF HOME & FURNITURE
Categories: Furniture
62, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
63, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
64, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Brody Stroesser
Categories: threats of warrants & Federal Charges
65, Report:
#1527437
Posted Date:
Jul 09 2023
Transformco Sears Protection Agreement Failure to meet the agreements in the protection agreement
I renew my protection agreement plan yearly since 2016 on my Kenmore washer and dryer. On April 24th it stopped working and I immediately reported it to sears protection agreement. I have had at least 8 visits to my home and 2 parts ordered each time. One time I called the t...
Entity
Transformco
Categories: home protection service, appliance repair
67, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
68, Report:
#1527174
Posted Date:
Jun 26 2023
British Airways American Airlines Hidden seat assignment surcharge for codeshare from American Airlines
If you book on American Airlines for a codeshare on British Airways, in business class, neither AA or BA discloses until you have paid in full that you can only get a seat assignment in advance by paying a large per-segment additional charge. American does not charge it for its ow...
Entity
British Airways
Categories: Airline Companies, Airlines
69, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Andrew Sweeney
Categories: Financial Fraud
70, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam