31, Report:
#1514670
Posted Date:
Dec 23 2021
State Bar of Arizona Thomas E McCauley, Michael Norris Harrison, Paul D Slosser, Timothy Struse Defrauding the Elderly and Heir, Misidentifying Complaint
Fwd: 06-1123; Paul D Slosser / 06-1124; Michael N Harrison / 07-0150; Timothy M Struse
loveiskinder/Inbox
World Administrator
To:Lawrence Leight,Lawrence Leight,World Administrator,[email protected],demoted_to_god
Mon, Dec 20 at 5:18 PM
...
Entity
State Bar of Arizona
Categories: ATTORNEY
32, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, Report:
#1510911
Posted Date:
Aug 12 2021
Facebook Blocked me for explaining to a friend that Husqvarna, singer, Pfaff, Brother sewing machines were all owned by the same Chinese Holding company for production and software purposes
Facebook's computer Nazis bot has decided arbitrarily that me stating to a friend of mine (and I actually did the research on this after I started developing a whole bunch of problems with my brand new Husqvarna Viking sewing machine) that Husqvarna Viking, brother, singer, and Pfaf...
Entity
Facebook
Categories: Social platform
39, 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
40, 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
