11, Report:
#1517761
Posted Date:
Apr 21 2022
Scott Queathem/Stonewood Group LLC Michael Shine/Onsite Service Corporation - Stole a $67,500 deposit for COVID-19 Test Kits that were going to a Hospital Providence RI
Scott Queathem of Stonewood Group LLC lied to a hospital group about needing a deposit in order to inspect COVID-19 test kits that were for sale. Once Scott received the $67,500 deposit, he claimed to have wired it directly to the owner of the test kits so the hospital group cou...
Entity
Scott Queathem/Stonewood Group
Categories: Covid Test Kits
12, Report:
#1516745
Posted Date:
Mar 11 2022
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
I received a phone call from someone saying they were Dave Sayer of Publishers Clearing House and that I had won $4.5 million dollars, a new Mercedes or $91,000 cash and $10,000 a month for life.
He wanted to know if I was married, if I owned my own home and what I did for a livin...
Entity
Purlisher's Clearing House
Categories: Sweepstakes/ Prizes
13, Report:
#1515684
Posted Date:
Feb 01 2022
David Sayer Publishers Clearling House Scammer Phone Call Fake Publishers Clearing House Sweepstakes.
I received a phone call to my home phone today from someone claiming to be David Sayer of Publishers Clearing House. He informed me that they had made two prior attempts to contact me and that I was one of the winners of the Publishers Clearing House Sweepstakes. I told him that I f...
Entity
David Sayer Publishers Clearling House Scammer
Categories: Scammers, Sweepstakes/ Prizes
15, Report:
#1514652
Posted Date:
Dec 23 2021
SUBCO Subco Magazine Clearinghouse and Fulfillment Center, 653 W Fallbrook Ave Ste 101 Fresno, CA 93711 United States More than 8 PEOPLE MAGAZINE subscriptions to my address Fresno California
I do not subscribe to any magazine. In the past 8 months or so I have begun receiving PEOPLE MAGAZINE in my mailbox to a number of people with a multitude of different last names. I do not know these people, have never heard of them and have no idea where they might live. Two ...
Entity
SUBCO
Categories: MAGAZINE FRAUD, MAIL FRAUD
18, Report:
#527033
Posted Date:
Nov 16 2021
American Business Systems abs Complete rip off. They make all these promises but never intend on keeping them. they will take your money from you, and if you do close any deals they will profit from it more than you! keller, Texas
SPECIAL UPDATE: April 20 2011: American Business Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. American Business Systems is truly dedicated to making sure their customers are s...
Entity
American Business Systems
Categories: Multi Level Marketing
20, Report:
#1511614
Posted Date:
Sep 05 2021
Publishers Clearing House Sweepstakes San Jose California
I was contact via phone (215.596.1689, accent from India) that I won a Publishers Clearing House sweepstakes. They wanted me to transfer $3,000 to account 6346601997124002971, Sydonie Speer, Park City Utah. I then found Chuck Osterhout on Facebook and he told me to call 215.596.1689...
Entity
Publishers Clearing House
Categories: Fraud