81, Report:
#1510622
Posted Date:
Sep 16 2022
Dale Mundi Gurdial Mundi Another realtor did try to post fake information on several sites in order to ruin my online reputation ! Mississauga Ontario
I respect your business and your steps against fraud. But some people use such sites to defame others as well. Please review it and take action against it.
Dale Mundi is one of the top realtors in Ontario, Canada. We had a deal with another realtor in the past which didn't went w...
Entity
Dale Mundi
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate
82, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
83, Report:
#1520545
Posted Date:
Aug 17 2022
Law Society of Ontario LSO,. Legal Aid Ontario, Lawyer referral service, Lega scammers inc Mortgage Fraud toronto ontario
The Law Society is a deceitful fraud organization of manipulative liars.
They defrauded me of $250k of my life savings through an endorsed Mortgage fraud!
And countless other hard working members of the public of their life savings.
Eat shit forever you pieces of garbage who can't e...
Entity
Law Society of Ontario
Categories: ATTORNEY
84, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
85, Report:
#1498059
Posted Date:
Jul 14 2022
Glassman Kia Bait & Switch Southfield, Michigan
These people are not honest and all they seem to care about is making money from people with lucrative careers(i.e. Doctors and Lawyers). I was so disappointed when I went to see Charely a couple Saturdays ago to buy a used car. I had gotten to know him(or so I thought) over the v...
Entity
Glassman Kia
Categories: Auto Dealers
86, Report:
#1518900
Posted Date:
Jun 07 2022
Darya Greengarten, Committed Slander and Fraud and Mistreated My Children Toronto Ontario
Dary Greengarten was hired as an investigator via the Ontario Court Judge Pawagi.
She wrote slander about me and my ex-husband, interviewed the daycare, my children at my ex's home, my home, the school, spoke to school officials repeatedly, slandered me repeatedly and my ex-husban...
Entity
Darya Greengarten,
Categories: Child Abuse Mistreating Children
87, Report:
#1518466
Posted Date:
May 18 2022
Intelcom Courier Canada Intelcomexpress.com Intelcomexpress.com, landmark tracking Said they delivered my package and never did Surrey British Columbia
Waited nearly 3 wks for my boyfriends' birthday present to come. It was ordered through Fanatics.ca. Trying to track the package with Intencom was a nightmare as they don’t update their information. Spent the whole day home yesterday (May 17.22) and my boyfriend gets a notificatio...
Entity
Intelcom Courier Canada Intelcomexpress
Categories: Delivery, Delivery Services Company
88, Report:
#1518454
Posted Date:
May 18 2022
Ashley Furniture of Windsor Ontario Canada Failed to fill order and have still not sent the refund for what was cancelled order placed August 14,2021 now May 17,2022 Windsor Ontario
Ordered and paid 30,000.00 for 3 bedroom sets which were promised within the month, after waiting forever while sleeping on the floor 2 beds were delivered the 3rd I canceled because I have had enough of their excuses, problem now is that they still have not issued any credit but ke...
Entity
Ashley Furniture of Windsor
Categories: Furniture & Furnishings
89, Report:
#1518025
Posted Date:
May 07 2022
Dollar General Did not deduct the $5 off of $25 purchase,
Every time I shop a Dollar General store? I don't know why I go back? because they always screw me out of money. I gave them a $5 coupon for $5 off a $25 purchase and I spent $50.95 and several things that were on sale in Dollar General's circular did not come off my receipt and the...
Entity
Dollar General
Categories: Retail stores
90, Report:
#703168
Posted Date:
Apr 26 2022
Ice Color Diamonds Inc. Jonathon Abramson Jordan Dubrofsky, icecolordiamonds.com Ice Color Diamonds Is a Ponzi Scheme Luring Investors into their Scam, Montreal, Quebec Canada
Jonathon Abramson , Jordan Dubrofsky Ice Color Diamonds Inc are running a major Ponzi Scheme
Ice Color Diamonds Inc and Jonathon Abramson are luring investors into buying Diamonds telling them there diamonds have gone up in value and then offering to buy your diamonds back at a p...
Entity
Ice Color Diamonds Inc. Jonathon Abramson
Categories: Investment Brokers