51, Report:
#466877
Posted Date:
Oct 04 2023
MIAMI DREAM TEAM - Face To Face Technologies Travel/work/play Priority One Clearing House Magazine Scam.... selling under false information/ no person will answer phone number given Kittredge Colorado
U had 2 young woman come to my home on June 25 2009 saying they were selling magazines to help raise money for a school trip and that almost half of the magazine purchase price would be donated to one of 4 charity's. They said they needed to work fast as it was a contest, boys again...
Entity
Categories: Sales People
52, Report:
#817608
Posted Date:
Oct 04 2023
Priority One Clearing Services A few months ago I recieved a Latina magazine. Today I recieved Lucky magazine and upon entering my account number on the website I am also signed up for W magazine. None of which I personally signed Indian Hills, Colorado
I received 3 magazines subscriptions of which I did not sign up for. i THINK ITS TIME TO GOT TO THE FTC AND PUT A STOP TO THIS
Entity
Categories: Newspapers – Magazines
53, Report:
#860775
Posted Date:
Oct 04 2023
Priority One Clearing Services Unsolicited magazine subscription, fabricated magazine account Clearwater, Florida
Last week I received Latina magazine in the mail. The thing is, I haven't subscribed to Latina, or any other magazines for that matter. When I checked out the magazine's website and entered the account number on the magazine label, sure enough, there was an account with my name and ...
Entity
Categories: Book & Magazine Publishers
54, Report:
#1528926
Posted Date:
Sep 27 2023
off lease orlando CAR SIRI AUTO CROOKS OF NY ARE IN ORLANDO MAITLAND FLORIDA
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
Categories: Auto Dealers, Used Cars Sales
55, Report:
#1528931
Posted Date:
Sep 26 2023
Adam Hewitt from Premier Contruction Contractors Took our Money and Never Completed Work Fort Lauderdal Florida
Adam Hewitt took our money and never installed our windows. Its been over a year and we just found out that he is not even licensed in the State of Florida. He works under another company.
Entity
Categories: Contractor FRAUD, Contractor Ripoff, Contractor Scam
56, Report:
#1528928
Posted Date:
Sep 26 2023
Auto Crooks of NYC MOTORCARS are now at OFF LEASE ORLANDO
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
Categories: Auto Dealers, Used Cars Sales
58, Report:
#1528763
Posted Date:
Sep 16 2023
[email protected] Craig Zamboni has never worked for us. Cape Canveral FL
Craig applied for a FREE Volunteer Program. He has never worked with us, nor has ever been on any of our facilities. He lied to us about Army Special Forces, Harvard Graudate Degree and accepted to MIT and we allowed him to listen in on satallites for only distant galaxy stations. H...
Entity
Categories: Fraud, Loan Fraud, fraud experts, Fraud. Phoney, fraudulent competition, Fraudulent money activity
60, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Categories: IP / Patent Theft, Stolen Valor.