City: Toronto
Found 1407 reviews / complaints
Page 197

Liquidation Links
A RIPOFF COMPANY Scammed me out of amost $30,000. Lie about shipment and sent broken and "recycled" items (a.K.A. Paper weight)

Electronics and household app. Mark1452 0

Liquidation Links have been ripping off people and companies accross the U.S. And Canada. They lied about the manifests and sent a bunch of junk instead. They ripped me off and now they don't return the phone calls or emails. Since my report I have received several phone calls of other buyers that ...

Fidelity Securities, Inc
Fidelity Securities Fraud Scam from Fidelity Securities. Company Is Located 483 Bay Street Canada

Business & Finance Pattie. 0

Good Day.. On December 12, I received a letter signedy by Bryan Morgan Promtion Manager.in this letter it stated that I was untitiled to 125,000.00 USDClaim # XLA/CK-02031 and has been assigned to North American Claims Affiliate Total Prize money of 4 million dollars and it was shared and presented ...

Liquidation Links
Beware of the Biggest Scammed Company in Toronto, Canada Liquidation Links

Miscellaneous Anonymous 83661 0

On April 11. I sent the payment of $68,140.47 - Under Invoice # 1972, for the payment of 657 mixed customer returned gaming consoles to Liquidation Links. My main contact on this transaction is Albert Shtemberg. On April 12, Albert Shtemberg confirmed that he received the payment thru wire ...

Webeatprices.com, Wholesalewaterdistillers.com, Waterdistiller.com American Water Distillers
Ebay N Junk water distillers, they do NOT cover their own return policy, or warranty

Construction & Repair Mtzgirl 0

This "Company" is in fact a Liar, that operates out of one address, with several different company names, all have the same phone number and all names are by the same person, and this person also has a eBay name. They sell water distillers, that are JUNK! They state on some of their sites ...

Geico Financial
Scam using GEICO's good name

Miscellaneous Laysertag 0

Please be aware of letters being sent offering contest winnings, missing or recovered money from any varioation of Geico Finanacial. GEICO does not participate in these programs and is working to have these people stopped. If you receive a letter from any variation involving GEICO and money, call ...

Memco Group
Just want justice

Business & Finance Anonymous 82594 0

I recieved a letter from memco group inc. Which claim to be international sweepstakes. They claim I won on November 14. The claim agent is Randy Simmons. And the promotion director is Sarah Bradshaw. I realy think this is a scam. I did not send them any money but I just want these people caught so ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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City: TorontoFound 1407 reviews / complaintsPage 197

Liquidation Links A RIPOFF COMPANY Scammed me out of amost $30,000. Lie about shipment and sent broken and "recycled" items (a.K.A. Paper weight)

Fidelity Securities, Inc Fidelity Securities Fraud Scam from Fidelity Securities. Company Is Located 483 Bay Street Canada

Liquidation Links Beware of the Biggest Scammed Company in Toronto, Canada Liquidation Links

Webeatprices.com, Wholesalewaterdistillers.com, Waterdistiller.com American Water Distillers Ebay N Junk water distillers, they do NOT cover their own return policy, or warranty

Geico Financial Scam using GEICO's good name

Memco Group Just want justice