1, Report:
#1531786
Posted Date:
Mar 25 2024
Construction scam Alex riffou Trepanier Alexandre Treps scammer con artist theft Lac-Cayamant Quebec (QC)
This individual is a scam artist and con artist and don’t be involved with this person they will be charming you and you will see the real personality come out I have to write this in English because I’m a French girl but the website won’t allow me to type in French He has lon...
Entity
Categories: Construction Fraud, Construction
2, Report:
#1526586
Posted Date:
May 26 2023
Mikael Benfredj - Patchwork Virtual Offices Mikael Benfredj Patchwork Mikael Benfredj is a scam artist Paris Paris
Mikael Benfredj is a Scam Artist who tried to collect for office space one year in advance then declared he will call the police if payment was not made.
Here is his threat email:
On Friday, May 26, 2023, 1:03 AM, Mikael Benfredj wrote:
Jan,
I'm Mikael, the founder of th...
Entity
Categories: Scam artist
4, Report:
#1520653
Posted Date:
Aug 22 2022
AM Used Auto Parts, LLC Sold me a bad transmission Lithia Florida
I will try to make this as short as possible. This company does not have a parts inventory. They scour the internet and have junk yards drop ship to the buyer. You first get a very positive price including shipping. Then you pay and wait even though they said they have the part read...
Entity
Categories: transmission services
5, Report:
#1504825
Posted Date:
Feb 09 2021
Antonio Alexandre Garage Boyz Install Electrical work and completely screwed it up and I paid them because I was told the work was completed. WHITBY ONTARIO
This is what happens when someone makes a recommendation to use a certain company because in one instance the work was done correctly for the person making the recommendation. Unfortunately that was not the case with my company in having some electrical work done. What I got in the ...
Entity
Categories: Electrical Services
7, Report:
#1499322
Posted Date:
Aug 31 2020
Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Well over a month past the first deadline. Ottawa British Columbia
Farah PerelmuterPresident & Co-Founder of Speakers Spotlight
TURNING HER BACK ON CANADIANS!
https://www.facebook.com/farah.perelmuter
https://www.instagram.com/farahperelmuter_/?hl=en
https://www.thespotlightagency.com/about-us/
https://www.thespotlightagency.com
http://Speakers.c...
Entity
Categories: Fraud, Government Services, Agent, Talent agency, Business Document Scam
8, Report:
#1499283
Posted Date:
Aug 29 2020
Martin Perelmuter President & Co-Founder Speakers Spotlight Speakers.ca Martin Perelmuter President & Co-Founder Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Martin Perelmuter President & Co-Founder Speakers Spotlight turning his back on Canadains withholding evidence and documents in a huge scandal. Toronto Ontario
Martin PerelmuterPresident & Co-Founder of Speakers Spotlight https://www.facebook.com/martin.perelmuterhttps://www.speakers.cahttps://www.speakers.ca/our-team/martin-perelmuterhttps://ca.linkedin.com/in/martinperelmuterhttps://twitter.com/martinspeakers?lang=enhttps://www.thespotl...
Entity
Categories: Fraud, Government Services, Agent, Talent agency, Business Document Scam
9, Report:
#1494789
Posted Date:
May 04 2020
PHARMAPRIX and SHOPPERS DRUGMART PHARMAPRIX and SHOPPERS DRUGMART PHARMAPRIX NOT ALLOWING CUSTOMERS TO WEAR GLOVES INSIDE STORE AND REFUSES TO SERVE SUCH CLIENTS montreal 390 ste catherine street west
I would like to report that the Pharmaprix 390 Ste. Catherine Street West, corner of St. Alexandre is refusing to serve clienets that wear gloves to protect themselves, in their stores even after cleaning hands and or gloves with sanitizer at their front entrance they do not want cl...
Entity
Categories: Family Services, Pharmacies Online, pharmacy, Merchant Services, Pharmacy
10, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief