35, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
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Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
37, Report:
#1521575
Posted Date:
Oct 03 2022
Apple Self Storage Mgmt Ltd Michael Naoum VP Operations Everyone, if you are looking for a storage unit. This company is not the one. Stay away from Apple Storage. Bowmanville Ontario
Everyone, if you are looking for a storage unit.
This company is not the one.
I was paying $180. Per month tax included.
The pandemic came and this company increased the payment to $247.40
I never missed a payment for years.
One day, on the last day of the month they sent me a...
Entity
Apple Self Storage Mgmt
Categories: Storage, Investor, INVESTOR SCAM
38, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
39, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products
40, Report:
#1519071
Posted Date:
Sep 14 2022
Patricia's Petals Bait and Switch Las Vegas NV
I ordered the following in deluxe: Pink and white are two colors that together generate a look of pure grace and sophistication. This floral arrangement makes the most of that look, combining white daisies, pink roses, and pink carnations in a rectangle vase with of course a pink an...
Entity
Patricia's Petals
Categories: Florist