1, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Categories: Fraud
2, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
3, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
4, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
5, Report:
#1518396
Posted Date:
Aug 19 2022
Daniel Gaudreau Scammer In Gatineau / Ottawa GATINEAU QC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Daniel Gaudreau from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never...
Entity
Daniel Gaudreau
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
6, Report:
#1517258
Posted Date:
Mar 31 2022
Rodrigo Campos Guzman Appartment Rental Scammer Montreal
A french message will follow. Un message en français suivra.
Rodrigo Campos Guzman from Montreal is a scammer. We had a disastrous experience renting an apartment to him, and I regret it everyday not to have run a background check on him. As a small landlord, I don’t have the ...
Entity
Rodrigo Campos Guzman
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
7, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
8, Report:
#1504947
Posted Date:
Feb 11 2021
Michael Delisle Michael Delisle Michael Delisle - fraud - 438-875-7229 Quebec
TRADUCTION EN FRANCAIS EN-BAS. Hello, people. Here I am telling the story of a certain Michael Delisle with two goals: to warn you and to be able to locate him to bring to justice. If you know his whereabouts, my phone number for call or text - 450 647 3503. Michael Delisle ...
Entity
Michael Delisle
Categories: Construction, Construction Fraud, Landscaping, Landscape Companies
9, Report:
#1475605
Posted Date:
Jan 29 2021
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec Construction P. Baccichet et fils Construction Pierre Baccichet et fils Pierre Oliver Baccichet Construction Pierre Baccichet et sonsJean Pierre Baccichet j’ai achevé ses travaux, travaux non effectués dans les délais prescrits. Ignorant les appels. Saint-Jean-sur-Richelieu,Québec. Saint-Jean-sur-Richelieu Québec
Suggestion de consommation: FILS de P. BACCICHET ET de CONSTRUCTION sont des escrocs!
Consommateur avertissement à tous ceux qui cherchent à obtenir des travaux de Construction Pierre Baccichet et fils. Je les ai contactés pour faire une toiture sur la maison de ma mère âgée...
Entity
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec
Categories: construction company
10, Report:
#1470626
Posted Date:
Jan 03 2019
Zouhir Boukhari Painter Zouhir Boukhari Peintre Zouhir Boukhari Fes Peintre Zouhir Boukhari Moulay Yacoub Maroc Zouhair Boukhari Painter Zouhair Boukhari PeintreZouhair Boukhari PeintreZouhair Boukhari Moulay Yacoub Maroc Zouhair Boukhari painted my house and stole Jewelery $20000 Fes
Zouhir Boukhari of Moulay Yacoub Fes Morocco is a thief and a liar and a crook. He claims to be a licenced painter in Fes Morocco. CONSUMERS BEWARE. This crook is not a lisenced painter. He will take your money and run. Once he gets access to your hous...
Entity
Zouhir Boukhari Painter
Categories: Home Painter interior/exterior