29, Report:
#1504349
Posted Date:
Jan 27 2021
Hua,[email protected] PayPal *DEKJ3938299 Zhang Mixers-Outlet.com, order number 202094704 [email protected] KitchenAid Mixer, $71.00, billed to my DSC Card, going to deny charge Ordered on line 1 x Limited Edition Heritage Series Model K5 Quart Tilt-Head Stan Mixer (KSM180RCMB) = $71.00, received a tiny package with 2 plastic beads included, nothing else Chino Ca.
Ordered on line 1 x Limited Edition Heritage Series Model K5 Quart Tilt-Head Stand Mixer (KSM180RCMB) = $71.00,
Received a tiny package with 2 plastic beads included, nothing else.
USPS Tracking number was same as on Details about your shipment that I received by email on 1/24/21....
Entity
Hua,[email protected]
Categories: Baking and Kitchen Tools, kitchen appliance
31, Report:
#1499026
Posted Date:
Aug 21 2020
John Haines Addiction Recovery Network RCMP Police Alberta Fraud Investigation Rehab Centre shut down by Health Minister Unpaid Wages King City Ontario Labour Board Investigation Addiction Canada John Haines Rehab Unpaid Wages, Fraud Services Not provided King City Ontario
https://markosun.wordpress.com/2014/05/01/rob-ford-heading-to-rehab-or-is-it-the-funny-farm/
https://whyweprotest.net/threads/addiction-canada-fraud-not-narconon.109853/page-17
https://www.cbc.ca/news/canada/toronto/ex-staff-clients-concerned-about-treatment-at-gta-addiction-centres...
Entity
John Haines Addiction Recovery Network RCMP Police Alberta Fraud Investigation Rehab Centre shut down by Health Minister Unpaid Wages King City Ontario Labour Board Investigation
Categories: Alcohol & Drug Rehab Center
32, Report:
#1498381
Posted Date:
Aug 04 2020
Lola Devonne, Dreamcatcher Animal Sanctuary Lola Vensel, Lola Devonne Vensel, Lola Devonne Vensel Lapteva, Have a Heart Ranch ANIMAL CRUELTY AND ABUSE AND NUMEROUS SCAMS
There have been ongoing and alarming issues with Lola Devonne and The Dreamcatcher Sanctuary, who has been involved in animal cruelty and criminal neglect and fraud for the last 10 years. There are many other illegal operations in this Ventura location but stem from multiple other a...
Entity
Lola Devonne, Dreamcatcher Animal Sanctuary
Categories: Animal Abuse, Extortion Artist, Liars, PERSONAL FRAUD, Request for donation, Ripoff
33, Report:
#1498373
Posted Date:
Aug 04 2020
Barrie Police Services This service do not care when they lay DUI charge Barrie ON
3 Years ago I had a minor car accedent and the BARRIE POLICE SERVICE came to look into it. They formed a image of me as drunk and on drugs. Now when it came time to look at what the Crown got from them they wanted to charge me with both but a few days later they change the charge ag...
Entity
Barrie Police Services
Categories: Police, City Governments, Federal Government, Government Stupidity, Police, GOVERNMENT
34, Report:
#1156227
Posted Date:
Jul 15 2020
Jonathan Abramson FRAUD & CROOK Montreal Nationwide
Jonathan Abramson. Ice Colored Diamonds Inc, Jordan Dobrosky Ice Colored Diamonds Inc Ice Colored Diamonds is a bait and switch Investment Scheme Mont - Jonathan AbramsonJonathan Abramson1 1.01 ReviewMarch 8, AnonymousUnited StatesI also recently purchased Diamonds from Ice Color...
Entity
Jonathan Abramson
Categories: Drug Rehabilitation Centers
35, Report:
#1097058
Posted Date:
Jun 23 2020
DEALFIND / Ghassan Halazon CEO AKA TEAMBUYBUYERS UNITE FRAUD-CUSTOMER RIPOFFS-BAIT & SWITCH Toronto, Ontario Canada
This individual, GHASSAN HALAZON IS A PRO! His RIPOFFS (not to say FRAUD) have been exposed all over the Internet as well as CBC's Marketplace (the Canadian equivalent to 60 minutes..). Just research Dealfind or Teambuy!!
My wife got RIPPED-OFF by purchasing 4 vouchers for a 90 minu...
Entity
DEALFIND / Ghassan Halazon CEO
Categories: Massage Therapists
36, Report:
#1493935
Posted Date:
Apr 11 2020
MTFX Foreign Exchange Albert Edwards Arif Harji Hanif Harji Jeff Manes MTFX Foreign Exchange and Albert Edwards are a scam organization Markham Ontario
I own a small business that does exchange with the U.S. Originally I was dealing with a Jeff Maines who offered me competitive rates and good followup. Then for reasons unknown to me, after I purchased a lot of USD in bulk, Mark was replaced by an Albert Edwards who decided to c...
Entity
MTFX Foreign Exchange
Categories: Bank account over charged, Bank fraud
37, Report:
#1493631
Posted Date:
Apr 04 2020
Dr. David Tabaroki, DDS aka David Tabaroki oral surgeon in forest hills queens David Tabaroki Dr. , DDS aka is a shady oral surgeon Forest Hills NY
The whole experience was weird and shady. The moment Dr. David Tabaroki, DDS aka David Tabaroki found out i had medicaid insurance and another insurance (it seems better FOR him from what he was inferring) he made me try to say to the front desk that i had medicaid insurance. Found ...
Entity
Dr. David Tabaroki, DDS aka David Tabaroki oral surgeon in forest hills queens
Categories: Surgery
39, Report:
#1492110
Posted Date:
Feb 23 2020
knesek guns/ nwa tactical/ thor industries Larry knesek II Fraud,threats of legal action,changes website to match unusual/unreasonable purchase terms, writes fake reviews,lies to BBB
Knesek Guns/NWA Tactical/Thor industries, sells firearms and are a class 3 dealer in the town of Van Buren in the state of Arkansas. Larry knesek II or (Larry knesek jr) owns the above mentioned business (kGI) as it is sometimes reffered to. Knesek guns has a retail store and firing...
Entity
knesek guns/ nwa tactical/ thor industries
Categories: Better Business Bureau, debit card, Internet Fraud, Firearms, Firearms training, Online Retailer
40, Report:
#1492095
Posted Date:
Feb 23 2020
Jeffrey Kenneth Klusendorf Jeff Took my vehicle without permission Drained my bank account Abandoned myself and his 2 dogs Unpaid rent and utility bills Miniota MB
Jeff and I moved in together Nov 16 2019 He used my vehicle to go back and forth to work (so he claimed) He took my vehicle on Dec 30 to go to said job (without my permission) told me he would be back Dec 31 Its now Feb 22 2020 & Im still without my vehicle Jeff was to put...
Entity
Jeffrey Kenneth Klusendorf
Categories: Fraud, Theft, debit card, Electric bill, pet, Questionable Activities
41, Report:
#1491626
Posted Date:
Feb 13 2020
Avista power tresspassed on property installed new meter without notification, then give you the option to opt out, but charge you $75 to put the old one back! clarkston washigton
Avista power company tresspaseed on my property and replaced my meter (belongs to the home owner) with some new app freindly meter! NO THANKS!
No knock on the door, no door bell, no notice, well I noticed the next day when I seen the new meter and the guy installing them across the ...
Entity
Avista power
Categories: power company
42, Report:
#1491061
Posted Date:
Jan 30 2020
Ali Kazemi Kappa Innovations Ltd Al Kaz, Alkaz, Al Kazemi, Alireza Kazemi He did the easy parts of framing our project of houses and right before November rains left the job site. North Vancouver British Columbia
He left the project when it was build about %40 and made a %92.5 claim in small claim court in North Vancouver Court. He lost the case and ordered to pay the maximum amount in BC Small Claim Court Standard.
For the payment schedule he said the company is been resoved. The Judge orde...
Entity
Ali Kazemi Kappa Innovations Ltd
Categories: Construction Fraud
43, Report:
#1489406
Posted Date:
Dec 22 2019
BabyDoll Beauty Couture Jaime Lopez, Jaime Jackson Owes $1000 dollars for unpaid work to a handyman for work done in the salon and her home on Indian run. LAS VEGAS nevada
February 2019 employment started at 1940 Decatur and then moved to 2605 N. Decatur #112a, everything was fine at first , since she cannot get around freely , even deliveries and even cleaning her house was done along with moving the entire store from one location to the next includi...
Entity
BabyDoll Beauty Couture
Categories: Beauty Salons, Dishonest, Employment
45, Report:
#1488230
Posted Date:
Nov 25 2019
Advanced Roofing Of Quinte Some Dude Named Terry Went Stir Crazy When I Tried To Offer Him A Legitimate Client That Needs A Steel Roof And He Threatened To Take Me To Court And Report ME to the RCMP! For What? I did Nothing to this dude! Strange! He Sounded Like He Was On Drugs! Belleville Ontario
some guy from the company sent me a very Nasty Message when I offered to refer a client to him that was legitimate.
here is a copy of his negative comment.
Terry Wannamaker8:10 PM (0 minutes ago)to me
We already have more business than we can complete. That has got to be the worst s...
Entity
Advanced Roofing Of Quinte
Categories: Roofing, Roofing Companies, Roofing repairs, waterproofing
47, Report:
#1485578
Posted Date:
Sep 26 2019
solarpanelslasvegas.com, Arden Alexander, Solar Scams Las Vegas, solarpanelslasvegas.com. Godless Green Earth, Green earth Solar Las Vegas Godless Green Earth las vegas changing sites to continue the Fraud, Ripoff and Scam Henderson, Las Vegas, North Las Vegas NV
This company takes advantage of the elderly, hurts clients financially, Does not pay employees and keeps changing the web site to hide the fraud. The owner is a self admitted athiest who tries to use God to peddle the scam and fraud. They are being monitered and under investigate wi...
Entity
solarpanelslasvegas.com, Arden Alexander, Solar Scams Las Vegas,
Categories: Solar Panels
48, Report:
#1484717
Posted Date:
Sep 09 2019
Tara Ewald Teawald @Teawald TEwald Tara Beware Government Fraud & Identity Theif & Harasser North Carolina
Tara Ewald says that she is taking contributions for various causes but she keeps the money for herself. I found this out when the organization I thought I was giving to said that they never recieved my money. When I asked for my money back, she sent me a check which bounced, when I...
Entity
Tara Ewald Teawald
Categories: Scam artist, adverising scam, bank fraud, scam-Suspected fraud, Scammers
49, Report:
#1484590
Posted Date:
Sep 06 2019
David Hills Desjardins Insurance Agent Desjardins Insurance Office Worker / Insurance Agent sought to extort money from my company Moncton New Brunswick
First, this note deals with Mrs. Ashley Cochran of Hills Insurance Agency, Inc. in Moncton, New Brunswick. She's the office manager. With that ...On July 22nd, an individual brought his hard drive in for repair. I own DanTek Solutions in Moncton, New Brunswick. I estimated a short p...
Entity
David Hills Desjardins Insurance Agent
Categories: Customer Service & Support, Customer service
50, Report:
#1482790
Posted Date:
Aug 01 2019
SHIP HAPPENS On July 4 2019 SHIP HAPPENS gave another person my 300 lbs Pinball Machine that was signed for on my behalf. Sumas Washington
BEWARE OF USING SHIP HAPPENS!!!!
115 First St, Sumas, WA 98295, USA
On July 4 2019 SHIP HAPPENS gave another person my 300 lbs Pinball Machine that was signed for on my behalf.
Ship Happens in Sumas WA tried to blame the shipping company but I had proof of the staff signing for th...
Entity
SHIP HAPPENS
Categories: Mail Order Services, Moving And Storage