1, Report:
#1529939
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529939-b6kins-yiha8pq8yo.png)
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Premium Granite Works Inc and Bill Baril took a $10,000 deposit from me on June 15, 2023 and promised to install an outdoor kitchen countertop. At first, I was told it would be completed by late July. Then I was told it would be completed in late August...finally in mid September, t...
Entity
Premium Granite Works Inc
Categories: Outdoor Kitchens
2, Report:
#1499436
Posted Date:
Sep 03 2020
Royal Bank of Canada Total Credit Recovery Tyler Acquired an unlawful judgement Calgary Alberta
In 2014 I was involved in a motor vehicle accident in the SW of Calgary, Alberta, Canada. The driver of the vehicle whom I hit was to provide me with three quotes for the damage repair. Shortly thereafter, I moved from Calgary, Alberta, Canada to Panama City, Republic of Panama. In ...
Entity
Royal Bank of Canada
Categories: Auto Insurance
4, Report:
#1242045
Posted Date:
Jul 30 2015
VIVIAN DIMAS @ HR CONNECTIONS MARIA LYRAS FRAUD CHEAT LIE toronto Ontario
1. Vivian Dimas and her THIEF co-horts (Licensed by HR Connects a.k.a. (HR CONNECTS) solicited money from us to bankrupt Entrepreneur Expansion Corp. 2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario. 3. Vivian Dima...
Entity
VIVIAN DIMAS @ HR CONNECTIONS
Categories: Employment Services
5, Report:
#1237152
Posted Date:
Jul 06 2015
Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario
Wired transfer funds to Royal Bank of Canada, 1233 The Queensway, Etobicoke, Ontario, M8Z-1S1, Canada in
the amount of $5100.00 to CTM Group Limited. Subsequently sent $1950.00 via Netteller directly to Capital Markets Trust.
Tried with drawl through internal e-wallet on the CMT sit...
Entity
Capital Markets Trust
Categories: Brokerage Companies
6, Report:
#1080373
Posted Date:
May 07 2014
ASAP Solutions Simple H2O Ripped US Off Markham Ontario
This all started off with a Bingo ticket I received in the mail. For fun I scratched it and of course I won. I called in to claim my prize and was told I had to have an in home water filtration trial talk so I agreed and figured no big deal and I will get my prize which was a de...
Entity
ASAP Solutions
Categories: Misc. Health Specialists
7, Report:
#1122433
Posted Date:
Feb 10 2014
Roland Hejna Muskoka land development, building multiple cottages Toronto Ontario Canada
In 2008, a dishonest person Mr. Roland Hejna collected money from a group of people. He said he would use this money for the Muskoka (Toronto, Canada) land development. Collecting money was easy for him because he used his wife’s, Emilia Simonyan, and...
Entity
Roland Hejna
Categories: Builders & Contractors
8, Report:
#1097907
Posted Date:
Nov 08 2013
Hargreaves James, Janio Lopes Valter, Jimmy Arojo, Royal Bank of Canada Ripoff from buyer and someone pretending was from the RBC Internet
I was selling my notebook through Mercado Livre, then this Janio Lopes Valter contacted me saying he wanted to buy it.
I agreed, and received a mail from him and the supposed Royal Bank of Canada telling me that the bank got the money and when I shipped the notebook, the money wou...
Entity
Hargreaves James
Categories: Computer Manufactures
9, Report:
#1090609
Posted Date:
Oct 09 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1090609-nv07db-brmgbixixj.png)
Royal Bank of Canada & Interac E-Transfer SYSTEMS FAILURES E-transfers down for days. Banks sit on your cash and do nothing but make lame excuses. IT staff total idiots. Interac - Royal Bank have loads of excuses why E-Transfer system is broken Toronto Internet
Since October 1, 2013 and still today October 9, 2013 Royal Bank of Canada, Bank of Montreal and Interac CA have messages on their websites (online banking) stating that their E-Transfer Money stystem is down. Numerous calls to the banks or the Non-Profit Interac / CGI data systems ...
Entity
Royal Bank of Canada & Interac E-Transfer SYSTEMS FAILURES
Categories: Banks
10, Report:
#964567
Posted Date:
Jan 20 2013
JP Morgan Chase Rock Beauseigle Rock Beauseigle JP Morgan Chase Fraud Securing TN Visa's to Import IT Talent to States and Allow Cyber Stalking Houston, Texas
For the last several years, JP Morgan Chase lies and tells the United States Government they cannot find a qualified American to be a Database Architect in Houston and pretend to run ads to find such a person who would be highly skilled in Oracle - the leading program for ...
Entity
JP Morgan Chase Rock Beauseigle
Categories: Banks
11, Report:
#944736
Posted Date:
Sep 21 2012
RBC Royal Bank of Canada RBC employment, bank, branch, policy Toronto, Ontario Canada
Things you should know before accepting a position with RBC:
1. You will be paid minimal wage.
2. Your bonus will be not performance-based but will be based solely on your manager's liking you or not.
3. You will not be allowed to jump positions even within the bank unless you se...
Entity
RBC Royal Bank of Canada
Categories: Banks
12, Report:
#944731
Posted Date:
Sep 21 2012
RBC Royal Bank of Canada RBC debit card, bank card, interac, blocked Toronto, Ontario Canada
RBC reissued by bank / debit card 13 times in 3 months!!! At the same time blocking my existing debit card. So be careful when you do something irregular with your spending or they'll block your card and sometime will forget to tell you that. You will know only when your card is dec...
Entity
RBC Royal Bank of Canada
Categories: Banks
13, Report:
#944727
Posted Date:
Sep 21 2012
RBC Royal Bank of Canada RBC Mortgage payments, bank fraud, payments, charges Toronto, Ontario Canada
RBC Royal Bank charged $10,000 quarterly mortgage payments when renewing the mortgage. Normal payments were in the $400 bi-weekly range. How odd is that??? And then they charged me penalty for late payment and reported it to the credit bureau screwing with my credit score. Why shoul...
Entity
RBC Royal Bank of Canada
Categories: Banks
14, Report:
#925007
Posted Date:
Aug 11 2012
JAMESON BANK/PAYZA I bank wired them $560 USD on July 27th, 2012. It is now Aug 9th and I still see the status as PENDING in my payza account. I tried to call, and of course, the phone lines don't work. My bank has c , Internet
On July 24th, I opened up a Payza account, and also requested to deposit a fund.
On July 27th, I went to the Royal Bank of Canada, and I bank wired $560USD to them.
The beneficiary customer was Jameson Bank. 200 Front st. West.
I included my reference number for my bank as to...
Entity
JAMESON BANK/PAYZA
Categories: Banks
15, Report:
#755304
Posted Date:
Jul 19 2011
ARMADILLO CORPORATION LIMITED After an online job interview, you're hired! Offers seems too good to be true. Says he'll forward a sum amount of money into your bank account for you to purchase some equipment. Internet
I came home last Friday night to find this sitting in my email: ~~~from Alan Erickson [email protected] bcc ****************dateFri, Jul 15, 2011 at 3:11 PMsubject Administrative Assistant needmailed-by_gmail.comsigned-by_gmail.comhide details Jul 15 (4 days ag...
Entity
ARMADILLO CORPORATION LIMITED
Categories: ORGANIZED CRIME
16, Report:
#645752
Posted Date:
Dec 14 2010
GO casino pay line service Issued bad check for winnings. cannot get help getting problem resolved. Royal Bank of Canada helping them rob me. Internet
GO casino issued me a bad check for over 1000.00. I have tried to get another good check to replace the bad one with no luck. I contacted tlc global and payline service, the companies that work with GO casino to transfer credit card deposits from usa customers to GO casino. If you a...
Entity
GO casino
Categories: ORGANIZED CRIME
17, Report:
#553260
Posted Date:
Oct 06 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/ac50aea5-3376-4564-a35e-36a6f5904ae3.png)
TLC GLOBAL Superior Casino DO NOT PLAY ON SUPERIOR CASINO! THE CHECKS THEY SEND OUT THRU TLC GLOBAL ARE NOT LEGITIMATE St. Laurent, Quebec
I won 150.00 dollars playing on Superior Casino. I was sent a check from TLC Global in Canada. It also has the Royal Bank of Canada on it. The TLC Global has a 1-800- number to call to verify the check. Since I have no bank account, I had to go to check cashers to cash it. After get...
Entity
TLC GLOBAL
Categories: Casinos & Cardrooms
18, Report:
#460998
Posted Date:
Jun 12 2009
Royal Trust Financial-RBC Financial Inc. Winnings letter received Windsor Ontario
Received MEGA Winnings letter $250,000 from Royal Trust Financial. RTF is a part of Royal Bank of Canada but they never heard of people named in letter. Contact phone number had full mail box but number was unassigned by next day. Since others reported same issue to authorities, c...
Entity
Royal Trust Financial - RBC Financial Inc.
Categories: Questionable Activities
19, Report:
#459879
Posted Date:
Jun 09 2009
Sign A Rama - United Franchise Group. What a Rip Off West Palm Beach Florida
Well, I am another victim of Ufg and Sign A Rama and I am sure that I am not the last one. My wife and I bought the franchise in Mar 2008 and filed for bankcrupty in Feb 2009. From the day they sell you the franchise till the day you are flat ass broke, you will see a steady decline...
Entity
Sign A Rama - United Franchise Group
Categories: Sign Shops
20, Report:
#454810
Posted Date:
May 24 2009
Mcfaden And Associate - Royal Bank Of Canada - Stacie Waters - Shennelly Finn - Niki Marrasp - Rbc - Hillcroft Lending - Niki Mar HILLCROFT LENDING BAD CREDIT LENDER A LIE!!! Markham Ontario Canada
I went online to get a loan to consaladate my bills. Stacie Waters @ Hillcroft lending contacted me by phone. She said she could get me a loan all I had to do was send her $500 as a down payment. I sent the money to Niki marrasp (I was told she was the courier company) through a ...
Entity
Mcfaden And Associate - Royal Bank Of Canada - Stacie Waters - Shennelly Finn - Niki Mar - Rbc -
Categories: Loans
21, Report:
#428304
Posted Date:
Feb 25 2009
Lottery Resources Management - Payment Verification Center - Attorney Andrew Wallace - Brian Ray,Promotions Manager - RBC Award Claim Notification Lottery Winning North York Ontario
I received a letter notifying that I had won $95,000. in the canadian lottery (which I have played), citing winning numbers, ticket number and claim number.
Enclosed with the letter was a check in the amount of $4,850, which I was supposed to use to pay the taxes of the winnings...
Entity
Lottery Resources Management - Payment Verification Center
Categories: Cash Services
22, Report:
#371065
Posted Date:
Sep 09 2008
American Shoppers Draw - Trench Sends letter saying you are a winner and you must cash check and send taxes back. Winnipeg Manitoba
We recieved a letter in the mail from American shoppers draw saying we were 3rd category winners of a portion of $1,000,000 dollars.The total winnings was suposed to be $42,000 US and a check was with the letter that was issued in our name.The check was from a company called Trench ...
Entity
American Shoppers Draw Trench
Categories: Bait-and-Switch
23, Report:
#354348
Posted Date:
Jul 22 2008
Abby Harding - Olanrewaju Akorede fraudalent ripoff a group from Nigeria scamming from craig's list ebay and paypal Ibadan Oyo Nigeria
I WAS RECENTLY RIPPED OFF BY ABBY HARDING IN RESPONDS TO A LAPTOP FOR SELL ON CRAIG'S LIST. I WAS HARASSED THROUGH NUMEROUS EMAILS...
Recently a group operating in Oyo State, Nigeria has been trying to defraud sellers on auction websites in Japan.
Their method of operation is ...
Entity
Abby Harding -. Olanrewaju Akorede
Categories: ORGANIZED CRIME
24, Report:
#350836
Posted Date:
Jul 14 2008
Naperville Finacial Group (AKA) Naperville Planning & Lending Student Loan Rippoff Warrenville Illinois
During the week of 6/6/08 I spoke with a represetive from America one financing. They informed me that America One specialized in finding personalized personal loans for people with bad credit. America One referred me to Naperville Financial & lending. Naperville verbally (via phone...
Entity
Naperville Finacial Group
Categories: Loans
25, Report:
#312576
Posted Date:
Feb 27 2008
Reuben Morris - Morris Group Of Company Email scam; Internet
If you have posted your resume online, please be careful! You may getting e-mail scams from so called recruiter / owner of the company looking for a bookkeeper. If you read closely to the e-mail they send and listen to your insticts, you will see that in order for you to obtain the ...
Entity
Reuben Morris - Morris Group Of Company
Categories: Internet Fraud