62, Report:
#1523847
Posted Date:
Jan 11 2023
Northstar Location Services The Northstar Companies 4285 Genesee Street Cheektowaga, NY 14225 Northstar Location Services Inc. 350 Bertie Street Fort Erie, Ontario L2A 1Z5 p: 716.817.6770 / 877.630.6700 f: 716.565.6928 Repeated phone calls on mobile and landline Cheektowaga New York
Northstar Location Services is harrassing me.
A person leaving a message as Lori Thomas called.
Others have called.
When I answered I said 3 times - Do Not Call!
The business practices of Northstar Location Services are actually stalking, disruption of peace, unacceptable.
This busi...
Entity
Northstar Location Services
Categories: Debt collector
63, Report:
#1523699
Posted Date:
Jan 05 2023
Fashion soun ... [email protected] Fadel-Beatty limited ( fashion soun ) [email protected] suite 10542 balmoral industrial abbeylands, estate , meath,c15 DD72, Ireland My name is Dianna Thomas me and my daughter some clothes have not received them yet Abbeylands, estate , meath Navan
Me and my daughter was shopping on Black Friday sale it has be 11-27-2022 and have not received them yet I put a tracker on it and still have received our items I have my receipts where it was took from my account
Entity
Fashion soun ... [email protected]
Categories: clothing scam
64, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
65, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
66, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
67, Report:
#1128422
Posted Date:
Dec 09 2022
Petersen Criminal Defense Law Thomas M. Petersen WARNING NOICE Omaha Nebraska
BEWAREPetersen Criminal Defense Law &n...
Entity
Petersen Criminal Defense Law
Categories: Attorneys & Legal Services
68, Report:
#1522973
Posted Date:
Dec 02 2022
Domino's Pizza Sold me pathetic, burned pizzas Chelsea Alabama
On 12/1/22, I ordered two medium sized 2 topping pizzas online at Domino's for $6.99 as advertised. One pizza was a Philly Steak (which I was charge an extra $1) and Cheddar Cheese; the other pizza was Beef and Mushroom. I picked them up while I was across town on business in ...
Entity
Domino's Pizza
Categories: Pizza & Take Out
69, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Antonio Stocker
Categories: Fraud
70, Report:
#1522059
Posted Date:
Oct 24 2022
Thomas Warlick Lawyer harassment of seniors exercising first ammendment rights to protect themselves from violent neighbors Oak Hill Florida
Mr Warlick, threatened eviction (with no grounds) and falsly accused seniors of harrasment for legally exercising their first amendment rights, when in fact they were victims of harassment and acts of vandalism by a violent biker neighbor.
It was only when Mr Warlick became aware th...
Entity
Thomas Warlick Lawyer
Categories: Lawyers