71, Report:
#1522248
Posted Date:
Nov 01 2022
Provincial Smart Home Services I worked for them for 1.5 years and they appeared Honest, but were Not! Customers have been telling ME on a daily basis that this company is a Scam and they keep falling for their misleading ads! In Addition: they stole Money from ME and Never gave ME my 1% on all of the Sales Commissions that I made for them like all of the other companies out there give to their employees! Please Read My Whole Review In Its' Entirety! i only tell the TRUTH! Sometimes the Truth Hurts! toronto ON - Ontario
My Truthful Work Experience With “Provincial Smart Home Services” (Formerly Home Care Now)!
Approximately back in December Of 2020, I found this job through Indeed.com when the company was called “Home Care Now“. I applied for this job because of my Strong Telemark...
Entity
Provincial Smart Home Services
Categories: HVAC
72, Report:
#1522160
Posted Date:
Oct 28 2022
ishop for ipsos Mystery shopping company did NOT pay me for a complete assignment. Toronto Ontario
I successfully completed a mystery shopping assignment as per the instructions and the company will NOT pay me. They are using the excuse that they need to investigate it because the organization that was being mystery shopped did not respond to me. I guess that is their way of ...
Entity
ishop for ipsos
Categories: Mystery Shoppers
73, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
74, Report:
#1521802
Posted Date:
Oct 13 2022
0C00237604 Microchip Cat Stole cat Toronto Ontario
Entity
0C00237604 Microchip Cat
Categories: Pet Shops & Supplies
75, Report:
#1520101
Posted Date:
Oct 06 2022
Alkarim Alberto” Somani Known as Alberto Attempted to cash old rent cheques that were over a year old. Managed to cash them and drain my account. Stayed in a friends apartment, agreed to pay rent for the month but did not. Also, did the same thing to him with the cheques and tried to start a credit card under his name. Toronto Ontario
Alberto is my ex boyfriend, we split up and moved away from each other in 2020. He kept old cheques from rent that should have been destroyed and managed to alter and cash 5 of them in the amount of almost $7500. Thankfully, my bank was able to retrieve the money back for me. 6 mont...
Entity
Alkarim “Alberto” Somani
Categories: Banking, Fraud, Apartment rental fraud, Credit card fraud
76, 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
77, Report:
#1513138
Posted Date:
Oct 03 2022
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis in Toronto Ontario
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis.
His company Tirthankar Entities is not registered and does not have any kind of permission to carry out these actions.
Tanvi Bhandari and all those people who are involved in this great fraud will e...
Entity
Tanvi Bhandari
Categories: Financial Fraud
78, Report:
#1513937
Posted Date:
Oct 03 2022
Imirzadegan (Ramin Mirzadegan) Imirzadegan immigration (Ramin Mirzadegan) Scams and forgery of documents to buy a business Toronto Ontario
1. His attorney's fee is C $ 42,000, which is blank in the HST section. And businesses have a plan to pay for Canadian government spending. Are these numbers real and acceptable?
2. Does the Coburg Restaurant have a monthly income of C $ 100,000 in Coburg, Ontario, a restaur...
Entity
Imirzadegan (Ramin Mirzadegan)
Categories: Immigration lawyer, Immigration fraud
80, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Shoppers Drug Mart (Mr. Rizwan Champsi, Owner), Mr. Art Mandel, Mr. Paul Goldman
Categories: pharmacy