61, Report:
#1516345
Posted Date:
Feb 24 2022
High roller loans David Kallao Stole data Ft. Lauderdale Florida
Applied for a short term loan. Promised to make a decision and get bakc with me several times. Never got back with me.
In the meantime, I researched the company and discovered that they did NOT have a Lender's license. Also, the company is NOT incorporated.
I believe that the compan...
Entity
High roller loans
Categories: Financial Fraud
62, Report:
#1516321
Posted Date:
Feb 24 2022
Subco Kafkaesque web of unsolicited magazine subscription dealers Fresno California
We started receiving US Magazine in the mail without having ever ordered it. We figured it was some promotional thing or a mistake that would go away after a while. But after a month or two, I logged on to US Magazine's website and discovered that in fact they had set up an account ...
Entity
Subco
Categories: MAGAZINE FRAUD, Magazine subscriptions
63, Report:
#1515432
Posted Date:
Feb 01 2022
HERITAGE AUCTIONS RIP OFF WARNING Heritage auctions Dallas TX, Beverly HILLS, LONDON, NYC HERITAGE SOLD DAMAGED ITEM WITHOUT DISCLOSING DAMAGE THEN FAILED TO REFUND CUSTOMER Dallas Texas
POSTING on RIP OFF REPORT for the world to see
In January 20, 2022 Heritage AUCTIONS, incorporated potentially violated the Ohio and Texas Consumer Protection Act when it failed to disclose the damage to an item that I purchased online at their auction house. Unfortunately, I boug...
Entity
HERITAGE AUCTIONS RIP OFF WARNING
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
64, 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
65, 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
66, Report:
#1514475
Posted Date:
Dec 16 2021
Sharks Incorporated Black Lights? Don't buy, they send to different person at different address New York
I ordered a Keurig coffee maker from Walmart and apparantly sold by Sharks Incorporated. When I recieved the It's been delivered message, I didn't see it on my front porch. Contacted the delivery service and they told me that it had been delievered to another person at another add...
Entity
Sharks Incorporated
Categories: General
67, Report:
#1514344
Posted Date:
Dec 11 2021
Papertaken.com Was promised a high quality product but instead received a very poorly made item that would even be refused by a dollar store.
Found on their website were splendid images and wonderful descriptions of some large exterior Christmas ornaments. They were four oversized inflatable Christmas balls with a shiny metalic sheen. Each featured a white contrasting snowflake pattern with tiny imbedded led lights in the...
Entity
Papertaken
Categories: Christmas Decorations
68, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
69, Report:
#1242160
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1242160-zqau3n-qbrayknbhx.png)
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
70, Report:
#538188
Posted Date:
Nov 23 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/81413d3d-315d-47f0-b4cf-8bfda087cb27.png)
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