31, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
32, Report:
#538188
Posted Date:
Nov 23 2021
AMERICAN BUSINESS SYSTEMS, LLC , ABS MEDICAL BILLING FRANCHISE ABS, NBDS, Chexpedite, American Billing, AB Systems, American Business, iTotalSolutions, ATS, Patrick Phillips, Anette Gardner Company operatiing under multiple names and scamming individuals Keller, Texas
I purchased a license from American Business Systems. Like most people who were in my training class we thought we would soon be on the road to riches after losing our positions in corporate America. Truth be told. My partner and myself feel we have been duped. The training was grea...
Entity
American Business Systems
Categories: Home Based Business, Work at Home Business
33, Report:
#1513104
Posted Date:
Oct 26 2021
SUBCO REWARD BEE Free Subscription to Martha Stewart Living
I do not subscribe to any magazines.
Last week I received both the November and December issues of Martha Stewart Living. Reading the label, the subscription runs through January 2023.
I called the magazine subscription number and they cancelled the subscription. I asked who ord...
Entity
SUBCO
Categories: Magazine subscriptions
34, Report:
#339110
Posted Date:
Oct 14 2021
Access World Talent - Jane, Diego Rip off. They lie to you that they will find work, but they dont do sh*t. Denver Colorado
Dear beginnign models,
A few months back I came apon Access Worl Talent Agency. I was very excited because it seemed like THE REAL DEAL (except for their office). The agency had many diffents models of various shapes and sizes and persuaded me that anybody can find work (magazine...
Entity
Access World Talent
Categories: Modeling & Talent Agencies
35, Report:
#1511294
Posted Date:
Oct 06 2021
Ladies4vip/GTA angels/Toronto Escorts Budget Escorts, After Dark Ladies, Last minute escorts. Toronto Ontario
20 Years ago I answered an ad for a job. I became Shlomo's phone girl for 3 days answering his phone line. I was raped one time by the owner of this company. He got me pregnant. I have tried for years to have this guy arrested. Police know about him and refuse to arrest him.
He al...
Entity
Ladies4vip/GTA angels/Toronto Escorts
Categories: ESCORT SITE
36, Report:
#1510424
Posted Date:
Jul 27 2021
North Shore Agency NSA False Collection Notice Mt. Laurel New Jersey
I received an official looking USPS letter from NSA - North Shore Agency - stating my Hunting magazine account was placed with their office for collections for an in-full balance of $6. To settle this matter, I should go to www.nsapay.com. The threats of collection, even citing ...
Entity
North Shore Agency
Categories: Debt collector
37, Report:
#1509977
Posted Date:
Jul 14 2021
Lenovo 5G Laptop through Verizon Don’t buy this device as all the PC magazines are suggesting. It’s a very beautiful expensive, defective product that is unsuitable for business or even watching movies.
My Caption says it all. This is a very expensive, defective device. It’s 5G, but apparently 5G has not been perfected. It’s very slow to load and connect. It’s hypersensitive to movement or the slightest touch. The screens are unstable and will quickly disappear. Frequently, t...
Entity
Lenovo 5G Laptop through Verizon
Categories: computers
38, Report:
#1508767
Posted Date:
Jun 08 2021
Beautiful by Nature Florist Flower Joan Nikki Created small, scrawny, weed-looking wedding bouquets that had no resemblance to what was ordered. Substituted expensive flowers with mostly filler. Rancho Cordova California
Warning! Read Online Reviews Before Hiring Beautiful by Nature Florist! Don’t Let This Happen To You!
I am very astonished and disappointed in the lack of professionalism and integrity demonstrated by both Joan and Nikki of Beautiful by Nature Florist, in the way they have respond...
Entity
Beautiful by Nature Florist
Categories: Florists
39, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
40, Report:
#1507311
Posted Date:
Apr 22 2021
MDC*MAGAZINE STORE 888-556-2892 IA MAGAZINE STORE.COM TME*T+L Family 855-289-4760 NY Ordered 2 magazine subscriptions via MDC Magazine Store. Paid via credit card. 3 months later an illegal charge on credit card using one of the magazines names as the vendor $19.95. Five months later, monthly charges of $19.95 occurred for 9 months with fake names New York City, Salt Lake New York, Iowa, Utah
Ordered 2 magazine subscriptpons via MDC Magazine Store. Used credit card. 3 months later an illegal $19.95 charge via TME*T+L Family 855-289-4760 NY. Called and they claimed to be a Family Travel Club. Told to stop using credit card, never ordered their club membership, ask...
Entity
MDC*MAGAZINE STORE 888-556-2892 IA
Categories: Credit card fraud
