1, Report:
#1522411
Posted Date:
May 14 2024
False Story by Doris Campagna and Richard Lauersdorf Martine Marchand, Sofia Milan and Bella They posted my home address and photoshopped pictures. Fake Criminal Document. Burkesville Kentucky
Doris Campagna posted over 700 of my Social Security Number on different websites along with my birthdate, full name and address. She posted the photoshopped pictures of me and my deceased family.
Entity
Categories: Harassment, Harassment and Cyber Bullying
2, Report:
#1529901
Posted Date:
Nov 26 2023
Stephan Bisson and Catherine Labelle SCAM ALERT!! Real estate brokers tried to scam 93 year old lady Gatineau. Qc.
Stephane, Bisson and Catherine Labelle are try to scam my 93-year-old mother. They did have the contract to sell her property and the agreement was for 3% then they tried to sneak in documents at 4% and were then abruptly fired and rightfully so that’s not even the worst part When...
Entity
Categories: Scam artist, Real Estate
3, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
4, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Categories: Bad Business
5, Report:
#1526331
Posted Date:
May 13 2023
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273 We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I would strongly advise anyone considering working with Cruise Services LLC to reconsider. The fact that the company has taken your money and not provided the services you paid for is simply unacceptable, and it is indicative of a company that does not value its customers or its reputation. Overall, my experience with Cruise Services LLC NEW MEXICO has been extremely disappointing, and I would caution anyone considering doing business with this company to be very careful. I hope that you are able to recover your money and find a more trustworthy and reliable company to work with in the future. We showed up at the airport and the plane had no seats. Just a few milk crates and bologna sandwiches. It was a joke. Also owner Stephanie Marchand sent us a toy airplane in the mail and told us it cost $70,000.. From our investigation He lives in California and is a serial Grifter. Also tried running my credit card like 30 times at a strip club in CA called http://ecstasytheater.com. for $40,000 in unpaid lap dances. The owner of the club has reached out to local authorities and they are on the hunt for him. CRUISE SERVICES LLC STEPHANE MARCHAND STOLE $70,000 Albuquerque New Mexico
We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I wou...
Entity
Categories: advertising scam
7, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Categories: chemicals
8, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Categories: Con Artists
10, Report:
#1514468
Posted Date:
Dec 16 2021
Windinso Stephane Arnaud OUEDRAOGO & HAMADE TRADING LLC They fraud me for usd 12,333 Bronx, Newark NY, NJ
I ordered my nephew to buy two cars on Copart auction sales.
According to my nephew he dealt with Windinso Stephan Arnaud OUEDRAOGO who is a registered Copart member.
As we were looking at cars on Copart pages , i always asked my nephew to confirm the car condition (mechanical & mai...
Entity
Categories: Auto Dealers
11, Report:
#936173
Posted Date:
Dec 14 2021
Roger March Stephane Marchand Roger March Claims to be trader who can double your money daily Internet
Roger March aka STEPHANE MARCHAND is a crook, liar and thief. Claims to be trader that can make you money daily, weekly, monthly. He will show you plenty of proof of his account, which is turn is just a demo account. His platform that he demos with is even on to hi...
Entity
Categories: Financial Services
12, Report:
#1496872
Posted Date:
Jun 27 2020
Wisecracks Niagara Hired to do a simple install of a window well, then family had to sleep in shifts every time it rained Niagara Falls Ontario
We hired wisecracks Niagara last spring to do what should have been a simple install of window well. Stephane arrived, and somehow hand dug and installed a window well within a few hours despite the fact that our hydro, gas, cable etc. ran right through where the well was to be inst...
Entity
Categories: waterproofing
13, Report:
#1414263
Posted Date:
Nov 30 2017
bruxelle meubles srl Site internet : depotmeubles.com Téléphone :+33 9 707 311 40 Horaires d'ouverture : Du lundi au vendredi : 10h - 15h Bruxelles Meubles sprl Numéro de tva: BE0651.888.104 they stole me my payment without any delivery Sint-Pieters-Leeuw Flanders / Flemish Brabant ProvinceTranslation: bruxelle mobilier srl Website: depotmeubles.com Phone: +33 9 707 311 40 Opening hours: Monday to Friday: 10 am - 3 pm Brussels Furniture sprl vat number: BE0651.888.104 they stole my payment without any delivery Sint- Pieters-Leeuw Flanders / Flemish Brabant Province
duit achete et non livre . demande de remboursement laisse pour morte. Je me suis fais voler 625 euros Votre Commentaire / Vos Explication Je recherche de l aide car je pense etre l’objet d une arnaque par un site web marchand que j ai paye le 20 aout 2017 pour l achat de li...
Entity
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
14, Report:
#1393503
Posted Date:
Aug 17 2017
upwork CEO Stephane Kasriel upwork CEO Stephane Kasriel suspending Freelancer's accounts for no reason CA Internet
I can't understand that why upwork CEO Stephane Kasriel is suspending freelancer's accounts for no reasons? A lot of posts, comments, petitions etc. can be find regarding this. They know that freelancer's are the backbone of their company and they're suspending their accounts for n...
Entity
Categories: Internet
15, Report:
#1377357
Posted Date:
Jun 06 2017
Matthew Keenan Matt Keenan Unique Service Plumbing and Heating Falsely Advertised as Licensed Plumber | Sold Out of Warranty Well Pump (Will Not Return or Respond) | Family Without Water for Almost a Week! Moncton New Brunswick
In total we paid out $770 and all Matt Keenan really resolved was unclogging a drain pipe, wasting time and inconveniencing our friends and family (NO WATER)!
Matt was hired and trusted as a licensed and insured plumber (as advertised) on May 24th to get our water working. I st...
Entity
Categories: Plumbing
16, Report:
#1316890
Posted Date:
Jul 14 2016
Stephane Marchand Stephony Marshitstain Lying little troll Ladera Ranch California
Stephane Marchand aka Stephony Marsh**stain is a fake. He will try to scam anyone who will listen to him. He will show you a bogus binary options software demo trying to pass it off like he is getting rich. He uses video taken from YouTube of others wealth and puts his name on...
Entity
Categories: Home Owner Associations
17, Report:
#1303784
Posted Date:
May 05 2016
Iceberg Cups I purchased a Pink Powder Coated Yeti Cup in March And have yet to receive it And its May..And now there Facebook page is off Internet
I ordered a Pink powcder coated yeti cup for 40$ and that was in MArchand now it is May and there Facebook Page is down .I havent heard anything from them since i placed my order!
Entity
Categories: Sales People
18, Report:
#1290844
Posted Date:
Mar 01 2016
Vaiadexon Vaiadexon Vaiadexon Dallas
STE HUGHES stehughes.co.uk promised to post my website named Vaiadexon to the top list of search engines and they emailed me that dear Stephane Palovick if you agree to a $500 per month contract then we will promise you the highest ranking. They said that there was only 1 free slot ...
Entity
Categories: Computer Marketing Companies
19, Report:
#1257571
Posted Date:
Sep 28 2015
Stephane Therrien Landscaping Lawncare Hollywood Florida
OMG, I wish I looked up this person before hiring him to do landscaping for me! The definition of the word Shysterwould have a picture of Stephane Steve Therrien!
This man is beyond dishonest! He is a smooth talker but behind his words, he will rip you off! He is self-employed profe...
Entity
Categories: Landscaping
20, Report:
#1216936
Posted Date:
Mar 19 2015
freedompop hold hang up transfer circles los angles Icalifornia
i call freeompop to check out there servivice on 02-09-2015 they sounded like a gook company offering great deal and service they infromed me that i would have to purches one of there devices and then i would get free internet i agreeed to the offer they check my araea i said foun...
Entity
Categories: Internet Service Providers
21, Report:
#1211606
Posted Date:
Feb 25 2015
Taylor Gifts Get Organized and MARCHAND PROMOTIONS and on Amazon Sells defective products, poor customer service, and does not pay return shipping. Internet
I ordered 1 of Led Full Page Magnifyer [ASIN: B008K6SLV6] for $69.98
The product us junk. The LED lights are dim, the magifyer is not clear, and the product is cheaply made, The product is not like Taylor describes it.
Taylor Products claims 100% satisfaction guarantee but the...
Entity
Categories: Miscellaneous Electronics
22, Report:
#1195134
Posted Date:
Dec 13 2014
endeva star marchand promotions I lost instructions for talking phone and no way can I get a phone no to ask for one is this a rip off? internet
I ordered a talking phone for my husband who has alzheimers because of the large numbers etc.the phone arrived but i somehow lost the instructions and igt is so complicated I can't figure it out,so I thought all I had to do is phone for tech help or a book but no where can I find a ...
Entity
Categories: Telephones
23, Report:
#1194421
Posted Date:
Dec 10 2014
Syrita Marchand Bad tenant Moreno Valley California
Syrita Marchand is a very bad tenant.
Her first impression was very polite, nice and educated. She will tell you that she is professional, a notary public as part time etc.
She will pay the deposit, then will delay her rent payment. You will have to ask her for rent every mont...
Entity
Categories: Tenants
24, Report:
#1181168
Posted Date:
Oct 06 2014
The Harper Government Stephen Harper, Shelly Glover, Conservative Part of Canada, Suspended from Parliament, Election Fraud, Breaking all rules, Unaccountable, Elections Canada rulebreakers Shelly Glover broke election laws and paid no price for it because Stephen Harper controls the country and laws do not apply to his army. Robocalls, election overspending, its all the same Winipeg and Ottawa Manitoba
WARNING CANADIANS: STEPHEN HARPER'S GANG WILL DO ANYTHING TO WIN INCLUDING BREAKING ELECTION LAWS
MP Shelly Glover still over the legal limit on 2011 election expenses, records show
Conservative MP Shelly Glover has amended Glover’s campaign return for the 2011, signed off ...
Entity
Categories: Federal Government
25, Report:
#1173354
Posted Date:
Aug 30 2014
Stephane Computer fraude Scam and Fraud Montreal Quebec
Entity
Categories: Computer Fraud, Computer Service & Repair