4, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his "Companies" that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sa...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate, 1
Author
Malinda, LITTLETON, United States
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
7, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial , 1
Author
Barbaraa, New york, United States
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
8, Report:
#1517627
Posted Date:
Apr 14 2022
Tellworks Communications, LLC TELLWORKS LOGISTICS False advertising warehouse jobs for 15$ online working new employees off the ADP Clock not recording time Stone Mountain Georgia
Tellworks Communications, LLC is a scam company and I had a bad experience working for these people. I start working at the Stone Mountain Georgia warehouse on, April 17, 2022 and they did not have us clocked in on the ADP time clock, which means I wasn't getting paid. I asked the...
Entity
Tellworks Communications, Stone Mountain, Georgia, 1
Author
Gerald Broughton, Stone Mountain, Georgi...
Categories: FRAUDS BEWARE
9, Report:
#1517579
Posted Date:
Aug 21 2022
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme They ripped us off BUSHNELL FLORIDA
This company is a great Humbug , and loves to rip off Senior Citizens. They had her sign their application of release. The representative made X's on the application of sale and had her sign it. How can a customer 71 years old, check the trailer out ,when she doesn't know ...
Entity
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme , BUSHNELL, FLORIDA, 1
Author
PrinceMichael, chicago, illinois, United...
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief
10, Report:
#1517462
Posted Date:
Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
Entity
ALLEN KEMP-RENT-A-VET , New York, New York, 1
Author
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
