1, Report:
#1485211
Posted Date:
Sep 18 2019
Energy Optimization Services EOS Fake job interview Denver, CO
I smelled pyramid scheme bs from the minute I entered their rented space at the hotel in DTC. I googled the names of those running the presentation Kale Flagg and Mark Oriol and guess what pops up? Two illegal pyramid schemes shut down by the FTC, Trek Alliance and Equinox, both run...
Entity
Categories: JOB Scam
2, Report:
#1380154
Posted Date:
Sep 13 2018
Mark Oriol Mark Oriol ODS Financing LLC Mark Oriol KCP Servicing LLC Mark Oriol MOJ Mark Oriol FI Servicing LLC Mark Oriol BOJO LLC Mark Oriol Meridian Title. FORECLOSURE FRAUD Denver Colorado
FORECLOSURE FRAUD ALERT Mark Oriol ODS Financing LLC Mark Oriol KCP Servicing LLC Mark Oriol MOJ Mark Oriol FI Servicing LLC Mark Oriol BOJO LLC Mark Oriol Meridian Title.
In short:
Under Multiple LLC’s Mark Oriol has been buying and collecting as an unlicensed debt buyer and coll...
Entity
Categories: Collection Agency's