9161, Report:
#665298
Posted Date:
Nov 25 2010
m9ox ageny is unrelaizing this compaynt is crzi..run by madwomenman toronto, Ontario
betrt not run betfre not cri..the mad womanman is cummin to get you all...run for yer lifes...
pealll..f*kers sockelrdc.
long liven elvis man.
Entity
m9ox ageny is unrelaizing
Categories: Restaurant Delivery Services
9162, Report:
#665297
Posted Date:
Nov 25 2010
mox agnet The cop number is bull sh* i called no investigation, hater posting tornto, Ontario
this compney is owned by masons man..they are all ferreedom people. runnig by a illuminati peson. beteetr watch it..they know ben framklin and have cotact with scienetology. aronld and tom crze are there comrades.
they will be bac! terminate!
Entity
mox agnet
Categories: Modeling & Talent Agencies
9163, Report:
#665211
Posted Date:
Nov 24 2010
North American Point of Sale Lottery Scam!!! West Toronto, Ontario
I received a letter informing me that I had won $150,000 in a 2010 Point of Sale Prize Pool Lottery. There was a check for $3,926.69 enclosed. There was a # to call to confirm my winnings. I called and was told to take the check to my bank and deposit it. After the check cleared, I ...
Entity
North American Point of Sale Lottery
Categories: Lottery
9164, Report:
#665190
Posted Date:
Nov 24 2010
NORTH AMERICAN POINT OF SALE LOTTERY RON GIBSON this to inform you of the release of the 2010 point of sale prize lottery winner? ONTARIO, Other
Hi! My name is Tonnette R and I am not a happy camper.. I can not believe that this has been going on for this long, and I am very pissed off. This letter that was sent to me couldn't have came at a better time... But only to find out that this is a sca...
Entity
NORTH AMERICAN POINT OF SALE LOTTERY
Categories: Cross-Border Scams
9165, Report:
#665179
Posted Date:
Nov 24 2010
Triple Crown TruckingLtd/0770927 BC Ltd. Daniel Vertanen aka Sean Taylor This company rips off Owner Operators and Company Drivers for their wages Surrey, British Columbia
This company has been in business for many years originally with the father's business, recently gone into liquidation 2010 by court ordered Trustees in Ontario. They owe most of the owner operators and many company drivers. Manjinder Singh Gill also is selling...
Entity
Triple Crown TruckingLtd/0770927 BC Ltd.
Categories: Local Transportation
9166, Report:
#663920
Posted Date:
Nov 23 2010
AARON GERSHFIELD MEADE PLC Northway House IAN HARRIES IVOR GERSHFIELD REPORT FROM CNN AARON GERSHFIELD HAS BEEN ARRESTED ALONG WITH HIS CLOSEST AIDES Internet
London Tycoon Aaron Gershfield\'s AssociatesArrested, FBI swoops net millions of stolen loot, Ivor Gershfield, IanHarries, Stephanie Kleyman, Reno, Nevada, USA.
Former Gershfield employees arrested
LONDON TYCOON AARON GERSHFIELD & ASSOCIOATES ARREST...
Entity
AARON GERSHFIELD MEADE PLC Northway House
Categories: Liars
9167, Report:
#664814
Posted Date:
Nov 23 2010
Woodbine Casino Woodbine Casino woodbine casino is a sham toronto, Internet
It was not enough I have lost over $17,000 to this useless casino. It is not enough that every time I won a pittance they made me wait over 60 minutes before paying me. But tonight on Tuesday Nov 23. woodbine casino threw everyone, including myself, out on their ear.My game wa...
Entity
Woodbine Casino
Categories: ORGANIZED CRIME
9168, Report:
#664755
Posted Date:
Nov 23 2010
Empire Movers Toronto Empire Vanlines A Massive Fraud in Moving Operation Toronto Ontario Canada Toronto, Ontario
Empire moving of Toronto with are movers with fraudulent practices.
You receive your estimate... but it's not worth the paper it is on.
They request 50% upfront payment,... then request the full balance before the unloading.
The add the following... in my real life case... wante...
Entity
Empire Movers Toronto
Categories: Moving Companies
9169, Report:
#654001
Posted Date:
Nov 22 2010
Stephen Grace Beware of Stephen and Joann Grace. Scam, Fraud. Claims to have billion dollar inheritance from Grand father Mervin Pico who died in June 2006. Claims his billion were from a Trust Jonesboro, Arkansas
Beware of Stephen and Joann Grace. Scam, Fraud. Claims to have billion dollar inheritance from Grand father Mervin Pico who died in June 2006. Claims his billion were from a Trust. After partnering with you in potenial business opportunities, contracting on Real Estate and other ven...
Entity
Stephen Grace
Categories: Liars
9170, Report:
#552336
Posted Date:
Nov 22 2010
Platinum Family Fitness Fraudulent, Maniplulative, Dishonest, Money-grabbing, Dirty Crooked Sales People who do not pay their employees Courtice, Ontario
Platinum Family Fitness.. This gym will rip you off!!! DO NOT trust them with anything! I was an employee at Platinum Family Fitness in Courtice, and they also own the one in Whitby, and watched them scam people left and right. While I was making calls to get people into the gy...
Entity
Platinum Family Fitness
Categories: Clinics