1, 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 sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
3, Report:
#1342401
Posted Date:
Dec 10 2016
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet
Fraud statement against LM Swiss Direct LTD & SwissFxTrading (Scammers) LM Swiss Direct LTD & SwissFxTrading with offices in the UK / CANADA / AUTRALIA has convinced me to deposit $2000 on the 3rd of November 2016. (This was a big mistake) They tried several times convincing...
Entity
SWISSFXTRADING
Categories: Investment Brokers
4, Report:
#1324052
Posted Date:
Aug 23 2016
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet
BEWARE OF THIS COMPANY. GTM Logistics recruited me to be their Logistics Manager in USA through the following email. And as agreed upon, I worked for 30 days re-shipping packages and at the end of the 30 days, the company stopped rsponding to my emails nd did not pay me ...
Entity
GTM Logistics
Categories: On-Line Stores
5, Report:
#1259268
Posted Date:
Oct 05 2015
Boshoff Beyers, Farmfreund, farmfreund.com, facebook.com/farmfreund Scam. Sent 1850 EUR, Never received product. Berlin Nationwide
The seller sent an invoice through PayPal. Paid 1850 EUR and have been expecting for 6+ months the products. Never arrived. Stopped answering whatsapp, phone calls, facebook messages. Scam. Beware.
Entity
Boshoff Beyers
Categories: Miscellaneous Electronics
6, Report:
#933574
Posted Date:
Nov 03 2012
Boshoff Beyers Farmfreund This person advertised on Linked-In requesting agents to market a cattle immobilizer. After many emails suspicion was aroused when he no longer responded. This was an attempted scam! He is a South Internet
We responded to an ad in Linked-In requesting agents for cattle immobilisers. After a considerable amount of emails to and fro we became suspicious when the correspondence suddenly stopped. We had arranged to show the product at the Pretoria Show and Boshoff Beyers had p...
Entity
Boshoff Beyers
Categories: Animal Services
7, Report:
#941882
Posted Date:
Sep 16 2012
farmerfreund Beyers-Boshoff Dodgy Salesmen rips off farmers Internet
Looking for a cattle immobilzer on the web,I came accross Farmerfreund online, which by the way looks like a really good product. As MY Father in Zimbabwe is aging, and experiencing difficulties with farmland etc, I phoned the number on the website. After talking to Said person, he ...
Entity
farmerfreund
Categories: Miscellaneous Electronics
8, Report:
#802641
Posted Date:
Aug 09 2012
Boshoff Beyers Farmfreund Took money for product and never sent the product to us and can't be contacted Internet
Boshoff Beyers sells cattle immobilizers under the name of farmfreund. I came across him on alibaba and contacted him about his product. He asked us to become a distributor in Australia for his product. My company fjord manufacturing went ahead and paid him $1400+ and waited for the...
Entity
Boshoff Beyers
Categories: Miscellaneous Electronics
9, Report:
#902338
Posted Date:
Jun 25 2012
Boshoff Beyers Agri boer Cordless live stock immobeliser manufacturer rip off Warden Free State , Nationwide
We designed and manufucatured the Cordles live stock immobeliser for him he took it and never paid us, outstanding account over R20 000.00 for more than a year. He sold samples at Nampoe Farmers Show but never paid his COD account with us.
Entity
Boshoff Beyers
Categories: Miscellaneous Electronics
10, Report:
#902339
Posted Date:
Jun 25 2012
Boshoff Beyers Agri boer Cordless live stock immobeliser manufacturer rip off Warden Free State , Nationwide
We designed and manufucatured the Cordles live stock immobeliser for him he took it and never paid us, outstanding account over R20 000.00 for more than a year. He sold samples at Nampoe Farmers Show but never paid his COD account with us.
Entity
Boshoff Beyers
Categories: Miscellaneous Electronics