Country: CANADA
Complaints, reviews, scams and fraud reports

Kreshae mcnear
Nathan murray, jean, moneybooker ltd. Took 660 dollars for a 2002 honda civic and said they would have it shipped and never did

I had found an amazing deal on the internet on a 2002 honda civic, i had bought a car off the internet before so i wasnt thinking right i dont guess. Anyway i had been in contact with a name 'nathan murray' about a 2002 honda civic ex, for 2200, we went on and on and then i though i wanted the car and asked him how we would go ...

Delta Sonic 14304
Do not deal with this company!

I had been a long time customer of Delta Sonic for many years. Both for car washes and oil changes. Never again. This outfit has no regard for the paying customer when they damage your vehicle. In mid April of this year (2009) I took my wife's car in for an oil change and grease job. No and out. The next ...

Mt. Eden Partners, Tomorrow Focus Ag, Stefania Voss, Michael Scholl
Job was to place newspaper ads, instead they sent a fraudulent cheque and now I have to pay it back

I was trying to make some extra cash and got into this scam and lost about $2000. Here is the email that I received. Below you have the transfer method for received payment. Please cash the received check at your bank today. The $1925 payment that you received splits in: -$1495 that you need to send for ads. -$130 is the ...

Fidelity Lending Group
Fraudulent company, stole $900 from me, wanted 6 month collateral payments to secure loan, the next day they wanted more... Delray Beach Florida

I received a call from Charles Flemming (866-278-8675 ext 443) who claimed to be a Senior Loan Consultant at Fidelity Lending Group. He said my online application ( was approved for $5,000; personal loan, 6% fixed interest rate, 36-month term, with monthly payments of $ order to receive the loan ...