1, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
2, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Categories: Business funding, Business Services, fake company, Financial Services
4, Report:
#1513049
Posted Date:
Oct 23 2021
Timothy P. Barnes Timothy Barnes, Tim Barnes He lied to me and scammed me and others out of money that he gave contracts out and personally guaranteed to return if nothing occured. Penticton, British Columbia
Mr. Barnes made a contractual offer to me and to others that I know. He would make an offer where he was going to personally guarantee the funds and the return of the funds if there was no investment made within a certain period of time. He did not return the funds. And then when ...
Entity
Categories: Investment Fraud, investment scam
6, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Categories: Financial
7, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
8, Report:
#1493137
Posted Date:
Mar 21 2020
Alfa Romeo of Calgary, Scammed me out of $1500. Set me up to be scammed from get-go. Never set up delivery of SUV. Gave me false bank account information to deposit funds that CIBC red flagged. Kept $1500. Typical Car Scam. Money made from lies, cheating and deception in Alfa Romeo of Calgary, Alberta Calgary Alberta
The integrity and credibility of the Calgary, Alberta ALFA ROMEO dealership and it’s finance manager Andrew Fagan is absolutely appalling in my personal experience. I was defrauded out of $1500 by Andrew Fagan, Finance Manager and his sales person Jian Gao (groomer) in Calgary who...
Entity
Categories: Auto Dealers
9, Report:
#732195
Posted Date:
Feb 01 2020
MSI Canada Global Payments Deceitful Practice Ottawa, Ontario
When I was first contacted by this company, a salesman named Jeff Swartman, who is no longer with the company came by and told me all the benefits of dealing with the company, how much less I would be paying with MSI and that at the end of 6o months I would own my machin...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
11, Report:
#1464151
Posted Date:
Oct 10 2018
Langridge Financial Fraud of loan fees and insurance New York New York
On September 27th, 2018 i received a email stating i was fully approved for a loan with Langridge financial and to contact them to verify the terms and conditions to of my loan so i contacted this gentleman to discuss the term of the loan of $5000.00 .Once contact was made he told m...
Entity
Categories: Loan offer
12, Report:
#1450300
Posted Date:
Jul 05 2018
Waypoint Vacation Co-op RECOMMENDATION BY SATISFIED MEMBER Mississauga Ontario ON
I wish to comment on the February 11, 2018 report filed by this person named Ayshi. My name is Bruno Giurlando and in February 2018 I purchased the vacation plan offered by Waypoint Vacation Co-op. I have had the opportunity to read both reports filed on this site - the first in...
Entity
Categories: Vacation packages
13, Report:
#1421120
Posted Date:
Jan 04 2018
CIBC VISA VISA CIBC TERRIBLE CUSTOMER SERVICE LIES-DOES NOT DO WHAT THEY SAY Toronto Ontario
THE MOST VILE AND DISHONEST BANK AND CREDIT CARD COMPANY ANYONE COULD EVER EXPERIENCE. WE TRIED TO USE OUR CARD WITH VENDOR ONLINE TOLD US YOUR ADDRESS IS WRONG CARD WON'T PROCESS
CALL INTO CIBC VISA...AND GO THROUGH ENTERING CARD TELLING ADDRESS ETC. THEN THE 3RD WORLD CUSTOMER...
Entity
Categories: Banking
14, Report:
#1414706
Posted Date:
Dec 02 2017
Kate Loiuse Grinter This person took my money for 2 concert tickets but failed to send the tickets to me Vancouver British Columbia
On November 27, 2017, I placed an ad on craigslist in the “wanted” section and on kijji in the “tickets” section for the Colin James Blues Trio concert being held on March 15 2018. The ad said they must be Orchestra seats and preferably near the front. I re...
Entity
Categories: Ticket Sales
15, Report:
#1361534
Posted Date:
Mar 14 2017
Dollar Rent a Car Cancun Airport Optional Insurance Scam Cancun Quintana Roo
We had a confirmed vehicle (minivan) reservation with Dollar Rental Car at Cancun Intl airport booked through Hotwire.com. The booking was for 2 weeks, from Feb. 25 through March 11, 2017 at a quoted price of $250. Yes, this is a very attractive rate which is the reason ...
Entity
Categories: Car Rentals
16, Report:
#1343765
Posted Date:
Dec 17 2016
Focus Nutra CA Garcinia They ripped me off big time. They stole from me. They deprived my kids Christmas. Internet
I was doing my daily routine of on-line banking with CIBC. Before I could get onto the site for my on-line banking I had to do a survey for CIBC which when completed, I could choose a free gift.
As I was already dieting for my trip to Mexico, I chose CA Garcinia Pro for a free trial...
Entity
Categories: Credit Card Fraud
17, Report:
#1336936
Posted Date:
Nov 07 2016
Cognitivenutra Joseph Delfino this company is not honest and cheating customer Savanah Georgia
I did online search to CIBC bank website (CIBC Online Banking / CIBCs Online Banking-sign in to your Account-TradeFastNow.com) on Oct ,2016. First, let me do CIBC Bank research, ask me How often go CIBC branch? Whether or not introduce friends join CIBC bank...... Then show 4 k...
Entity
Categories: Drug Manufacturers
18, Report:
#1322131
Posted Date:
Aug 12 2016
TheLotter.com [email protected] Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom
On July 6/16 I was advised by theLotter.com (office in London) that I had won $50,000 US on the Powerball. On July 8/16, I requisitioned payment of the net winnings ($33,042US) and provided them with the requested personal particulars (name & address); bank particulars (name, addr...
Entity
Categories: Lottery
19, Report:
#1310978
Posted Date:
Jun 12 2016
holiday savings online the company is been deducting 16.95 Canadian dollars from my visa account for about close to four years now without knowing it, when I discovered it I gave them a call and they explain to me the benefit.when I sent in my families flight receipt I was denied,so I asked them to stop deducting from my account which they are still deducting USA/Canda Arizona
a company by name holiday savings online has been deducting 16,95 Canadian dollars from my CIBC visa account for close to four years which I don't know, my bankers gave me their contact,when I contacted them they gave me the benefit and when I sent in my families flight receipt I wa...
Entity
Categories: Credit Card Fraud
20, Report:
#1260725
Posted Date:
Oct 12 2015
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide
Beware of misleading information publicized by credit card companies that will lead you to believe you have sufficient cancellation insurance if you ever have to cancel a trip.
Years ago, My husband was counselled by a customer service rep to get an Aventura CIBC MasterCard specific...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1207460
Posted Date:
Feb 07 2015
Michigan Realty Solutions MRS no pay, bounced check, fraud Richmond Michigan
This company is owned by Jay Goscinski. He will not and does not pay his contractors. They perform property preservation for AltiSource in Ohio. I am currently owed over $3,300. It has been almost a year. During that time Jay and Ray have lied and broke many promises. One check wa...
Entity
Categories: Home Improvements
22, Report:
#1154714
Posted Date:
Jun 16 2014
xportmarketing traders name..... Freddy Jackson Freddy's nightmare, this time he out for your cash and to destroy your dreams london united kingdom
On appx. the 14th of May, 2014. I was contacted by Freddy Jackson of xpertmark to get in on a trade that was happening with Manchester United soccer team. I was told that whatever I invested would be halved again by xpert and put towards the trade. I checked them out and they seem...
Entity
Categories: Brokerage Companies
23, Report:
#1151060
Posted Date:
May 31 2014
CIBC Canadian Imperial Bank of Commerce Caution! Will sell you inappropriate investments Guelph Ontario
The so-called 'financial advisors' at CIBC at the Guelph branch will blatantly lie to you. Repeatedly. They will sell you inappropriate investments, accuse you of awful things if you try to invest your money in places other than CIBC, and hold your money hostage. They are self servi...
Entity
Categories: Employees
24, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
25, Report:
#1036266
Posted Date:
Apr 07 2014
Impress Vacations This company leads people to believe they have won a 'free' all-inclusive luxurious vacation but they are not free at all Lees Summit, Missouri
I am filing this report on behalf of a close family member. She received a call out of the blue one night at home whereupon she was told she had won and all inclusive vacation to Florida as well as a side trip to Mexico. Since she had been in the habit of entering online contests in...
Entity
Categories: Tourist Attractions