1, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
2, Report:
#1475344
Posted Date:
Mar 14 2019
Habitus Building Systems Inc. - Dave Wraxall Canadian Super Igloos created all of the Habitus Designs in 2012 Ajax ontario
Dave Wraxall is running some kind of a fund raising scam on the premise that he knows something about domes. He worked with CSIDomes for about 3 months during which time he continually demonstrated his incompetence. He gained access to some of our company images and has since used t...
Entity
Categories: Home Builder, Mobile Home Parks, sales rep