123, Report:
#1523847
Posted Date:
Jan 11 2023
Northstar Location Services The Northstar Companies 4285 Genesee Street Cheektowaga, NY 14225 Northstar Location Services Inc. 350 Bertie Street Fort Erie, Ontario L2A 1Z5 p: 716.817.6770 / 877.630.6700 f: 716.565.6928 Repeated phone calls on mobile and landline Cheektowaga New York
Northstar Location Services is harrassing me.
A person leaving a message as Lori Thomas called.
Others have called.
When I answered I said 3 times - Do Not Call!
The business practices of Northstar Location Services are actually stalking, disruption of peace, unacceptable.
This busi...
Entity
Northstar Location Services
Categories: Debt collector
124, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
125, Report:
#1523699
Posted Date:
Jan 05 2023
Fashion soun ... [email protected] Fadel-Beatty limited ( fashion soun ) [email protected] suite 10542 balmoral industrial abbeylands, estate , meath,c15 DD72, Ireland My name is Dianna Thomas me and my daughter some clothes have not received them yet Abbeylands, estate , meath Navan
Me and my daughter was shopping on Black Friday sale it has be 11-27-2022 and have not received them yet I put a tracker on it and still have received our items I have my receipts where it was took from my account
Entity
Fashion soun ... [email protected]
Categories: clothing scam
126, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
127, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
128, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
129, Report:
#1128422
Posted Date:
Dec 09 2022
Petersen Criminal Defense Law Thomas M. Petersen WARNING NOICE Omaha Nebraska
BEWAREPetersen Criminal Defense Law &n...
Entity
Petersen Criminal Defense Law
Categories: Attorneys & Legal Services
130, Report:
#1522616
Posted Date:
Dec 07 2022
Bitfinex Joe 007 and Eliza bitfinex scammers on Telegram Internet
Lost $10,000 to bitfinex telegram scammers Joe 007 and Eliza who promised me huge gains.
I was added to a telegram group and was introduced to a supposed trader whom I invested funds with.
After my investment had supposedly made good profit I was told to pay a withdrawal Fee of $1,1...
Entity
Bitfinex
Categories: cryptocurrency trader