11, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
American Society of Composers. Authors and Publishers (ASCAP)
Categories: Music licensing
12, Report:
#1525642
Posted Date:
Apr 11 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car Nyc Motorcars of Freeport, Nyc motorcars of Hempstead, Carsiri of Queens, Carsiri of Orlando,Surecar of Bronx, Dealercenter.com They ripped me of $8000 bronx ny
I bought my 2018 Bmw 530 from Sayfur Rahman owner of Sure car ,He charged me $4995 for certification and $1895 for dealer prep and then he took me to his Finance office and he added $1495 acqusition fee,$1695 Loan processing fee and $1295 bank fee.I was very upset but he assured m...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car
Categories: Auto Dealers, Used Cars Sales
13, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
14, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
15, 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
16, Report:
#1519565
Posted Date:
Oct 14 2022
Sydney Private Investigations Private Investigator in Sydney NSW Private Investigator in Sydney NSW Sydney 102/377 Kent St
Sydney Private Investigations are experts in private investigations throughout Sydney and the western Sydney area. We serve private clients and also the legal profession. Services include: Following Cheating Spouses Monitoring Rogue Employees Gathering Photo and Video Evidence Our t...
Entity
Sydney Private Investigations
Categories: Investigation
20, Report:
#1520553
Posted Date:
Aug 17 2022
Joseph Astar Joseph P Astar Refugio Flores He charged back on a popular app and stole the money Chicago IL
Joseph is an immigration lawyer in Chicago. He likes to offer girls money as gifts and for expenses. Then he asks his bank for a refund and he pretends that his friend maxed out his credit cards. He's a thief.
His IG is jp_astar
He was born 02/21/1993 and went to Chicago Kent Colleg...
Entity
Joseph Astar
Categories: Dating, Dating Scam, Immigration lawyer