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Tag: rcmp

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  1. Automac wesbite is an imposter

    Started by Buckey321, 11-23-2016 03:39 PM
    ama, auctioneer, automac, automac-auto, automac-auto.com, business, clear, deposit, give, imposter, internet, late, money, ontario, people, phone, rcmp, scam, used cars, used cars online, vic, website, wesbite
    • Replies: 3
    • Views: 3,111
    Last Post: 12-04-2016 09:55 AM
    by Buckey321  Go to last post
  2. Information on used car scams

    Started by Administrator, 05-16-2014 04:44 AM
    business, buyer, car, click here, deposit, elec, find, free, information, list, rcmp, scam, scams, show, used car, website, www
    • Replies: 2
    • Views: 5,298
    Last Post: 11-23-2016 03:00 PM
    by Buckey321  Go to last post
    • Replies: 1
    • Views: 3,179
    Last Post: 09-26-2016 10:19 PM
    by Time 4 Truth  Go to last post
    • Replies: 8
    • Views: 2,792
    Last Post: 01-14-2018 07:13 AM
    by Sherlock_Holmes  Go to last post
  3. How do I report scams in Canada - Canadian Scams

    Started by SCAMS, 04-01-2014 10:29 AM
    ame, area, call, canada, contact, e-mail, fraud, information, internet, live, lost, money, online, phishing, phone, police, rcmp, report, scam.com, scams, sti, vic, victims, website, www
    • Replies: 2
    • Views: 8,644
    Last Post: 03-25-2015 03:05 AM
    by matt_kearns  Go to last post

    Forum:
    Retail Scams

  4. A fraud by the name Neil Chandran

    Started by claytonmagnet, 01-06-2012 01:01 PM
    acted, ame, america, americans, canada, dollars, edmonton, fbi, fraud, hats, media, people, posts, rcmp, read, scam.com, scammers, show, submit, toronto, www
    • Replies: 4
    • Views: 6,490
    Last Post: 01-03-2017 11:30 AM
    by Antiscammer17  Go to last post
  5. Scam Alert: Provina Capital

    Started by Provina Capital, 04-24-2011 10:06 PM
    alert, company, fine, forum, gambling, international, money, online, past, ponzi scheme, president, project, rcmp, running, scam, scam alert, scheme, schemes, trading, www
    • Replies: 0
    • Views: 2,767
    Last Post: 04-24-2011 10:06 PM
    by Provina Capital  Go to last post
  6. Anyone taken by Ray (R.J.) or Ravendra Naidu?

    Started by Crystalsea39, 01-11-2011 06:27 PM
    129, acted, ame, bank, call, canada, car, court, crimes, evidence, fined, information, king, link, microsoft, news, offered, orphan, pay, people, proper, rcmp, rental, scam, sec, table, type, version, work
    • Replies: 2
    • Views: 5,706
    Last Post: 04-19-2016 07:44 PM
    by doubleD  Go to last post
  7. Canadian Mounties Officially Surrender to Islam

    Started by pwrone, 01-06-2011 03:52 PM
    abroad, arrested, attack, bus, canada, christmas, covers, diversity, e-mail, error, food, held, islam, mohammad, muslims, neutralize, news, par, police, ramadan, rcmp, reach, seized, show, support, terrorism, terrorist attack, threat, wrote, www
    • Replies: 1
    • Views: 1,359
    Last Post: 01-06-2011 04:21 PM
    by DoubleP  Go to last post
  8. Dosanjh not invited: Campbell wants apology

    Started by sanctus, 04-17-2010 04:03 AM
    air, annual, bai, bombings, canada, complaints, cons, family, find, food, government, gun, hear, individuals, live, men, music, news, people, police, rcmp, religion, reports, rule, security, show, threat
    • Replies: 0
    • Views: 1,053
    Last Post: 04-17-2010 04:03 AM
    by sanctus  Go to last post
    • Replies: 1
    • Views: 3,609
    Last Post: 01-08-2011 12:44 PM
    by alloo  Go to last post
  9. beware of Jim / James Welch from NY

    Started by intellijel, 10-19-2009 05:22 PM
    9/11, acted, ame, bank, beware, classified, documentation, e-mail, fbi, forum, fraud, international, james, offered, online, parents, past, people, rcmp, recently, rights, scam, scheme, schemes, sec, send
    • Replies: 1
    • Views: 2,061
    Last Post: 10-19-2009 05:42 PM
    by mumei101  Go to last post
  10. grantsmoney.com

    Started by watchoutdude, 09-22-2009 04:40 PM
    business, complaints, crime, guilty, international, law, online, par, rcmp, report, send
    • Replies: 0
    • Views: 1,127
    Last Post: 09-22-2009 04:40 PM
    by watchoutdude  Go to last post
  11. Michael Robert Ek - Leela Hartong- XLXX.com Fraud

    Started by stodan, 07-07-2009 01:11 PM
    acted, amount, bank, bot, company, dollars, family, fraud, internet, jumping, late, life, link, list, lost, message, michael, orphan, police, rcmp, rental, revision, robert, savings, sears, sec, sites, type, vic 1 Deleted Post(s)
    • Replies: 2
    • Views: 16,287
    Last Post: 05-16-2012 06:24 PM
    by stodan  Go to last post
  12. BIM or B.I.M or Allan Kippax INFO WANTED

    Started by Bluehowz, 11-17-2008 04:00 PM
    area, criminal, domain, drugs, fraud, frauds, fraudster, friends, gems, investigation, joint, law, level, make money, money, people, pyramid scheme, rcmp, recently, record, scammer, schemes, tax, tax evasion, toronto, trust, vic, weapons
    • Replies: 1
    • Views: 6,693
    Last Post: 11-18-2008 11:13 AM
    by chad_k  Go to last post

    Forum:
    MLM Scams

  13. New Fake Sheriff Seizures?

    Started by Olivier_Louy, 09-01-2008 08:38 PM
    acted, business, check, choice, company, complain, complaints, english, fake, find, forum, fraud, give, guess, home, inform, information, lawyer, money, natural, news, paper, pay, people, phone, rcmp, visa, wont, wrote
    • Replies: 3
    • Views: 6,458
    Last Post: 11-06-2008 07:53 AM
    by Olivier_Louy  Go to last post
  14. Travellers Advantage -- Bank of America

    Started by drjackcv, 05-09-2007 03:03 AM
    account, america, balance, bank, bank of america, bill, bus, canada, card, charges, close, complain, complaints, cons, cover, credit, credit card, credit card., crime, customer, explained, free, hold, information, internet, line, office, operation, outs, par, pay, phone, problem, public, rcmp, real, reason, receive, receiving, recently, show, threaten, told, trial
    • Replies: 0
    • Views: 5,450
    Last Post: 05-09-2007 03:03 AM
    by drjackcv  Go to last post

    Forum:
    Hotel Scams

  15. Payitforward4Profits Scam

    Started by cheapvacations, 03-03-2007 09:50 PM
    big, canada, careful, check, clear, complain, dont, experience, full, guys, investigated, lis, paid, par, part, partners, rcmp, scam, trust, watch, wife, work, www
    • Replies: 0
    • Views: 1,202
    Last Post: 03-03-2007 09:50 PM
    by cheapvacations  Go to last post
  16. This Is A Big Scam

    Started by cuddlescanada, 02-28-2007 01:41 PM
    big, big scam, canada, careful, cash, check, clear, complain, crook, dont, experience, find, forum, full, guys, helping, hope, information, investigated, lis, mad, money, paid, par, part, partners, pos, post, rcmp, scam, trust, watch, wife, work, www
    • Replies: 1
    • Views: 1,282
    Last Post: 02-28-2007 07:32 PM
    by Chitchatt  Go to last post
  17. first atlantic invesment group

    Started by kfiravraham, 05-11-2006 02:38 PM
    000, abuse, account, action, address, ain, another, appears, appreciated, bad, bank, banks, based, bet, better, bigger, biz, bureau, business, called, canada, careful, cer, charges, company, company., con, contact, credit, date, days, decided, details, domain, donald, due, edward, egypt, error, evidence, fake, flag, gave, gold, group, hey, highly, his, hotmail, ian, ime, info, instructed, insurance, inter, international, internet, ion, island, john, kind, knew, land, legitimate, limited, lis, listed, loan, local, london, mail, mea, minutes, monaco, money, morning, needed, nigeria, nigerian, note, offs, order, org, page, par, part, pas, past, payment, person, phishing, plan, platinum, press, prince, private, quote, rcmp, real, red, refund, registered, registration, repayment, rip, run, scam, secure, sen, simply, site, sites, sorry, story, street, they, thought, time, trac, une, union, url, usa, wait, weeks, weird, wire, wired
    • Replies: 9
    • Views: 3,658
    Last Post: 05-27-2006 08:57 PM
    by mjacobsen21  Go to last post
  18. Money Order scam!! please help

    Started by Audiowiz, 02-28-2006 10:13 AM
    account, act, address, amazing, ame, art, audio, awesome, bank, base, bet, better, buying, canada, canadian, cancel, careful, carry, cash, chance, change, civil, claims, community, con, country, court, criminal, debt, deposited, didn, don, dont, equipment, expert, forum, good, great, greatest, guitar, guys, happened, hasn, helping, hey, his, ice, identity, ime, important, information, ion, kick, kids, last, likes, line, lis, listed, los, love, mailing, matter, mea, members, money, more, music, note, options, order, original, oro, paid, paul, peace, people, phone number, piece, place, play, pos, post, proof, rcmp, real, record, refund, response, rights, sad, scam, sell, seller, sen, send, ship, site, small, sold, son, soooo, sorry, talk, they, thief, time, told, track, usa, user, vic, victim, wait, waste, weeks, won, wont
    • Replies: 14
    • Views: 2,914
    Last Post: 03-01-2006 02:01 AM
    by Audiowiz  Go to last post
    • Replies: 5
    • Views: 3,866
    Last Post: 01-14-2018 07:10 AM
    by Sherlock_Holmes  Go to last post
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