2, Report:
#1533149
Posted Date:
Jun 30 2024
AB's Home and Land Renovations Andy Ray Barnette Huge Home Renovation Scam Winston-Salem North Carolina
Enter my home on August 2, 2023 under false representation as a license contractor. He was suppose to do a full renovation to my 1951 Ranch style home and ended up Destroying my entire home, LIED and took advantage of me by running off with over $21K of my money and never complete...
Entity
AB's Home and Land Renovations
Categories: Home renovations
3, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
4, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
5, Report:
#1527453
Posted Date:
Jul 10 2023
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
My name is Michael Doerr. I am a former student. I am here to share how excreable College Internship Program is and probably will be. My first suggestion to look at Glassdoor reviews first. But just in case you are interested, here is the gist: I was first SWEARED at by Mark Anthony...
Entity
College Internship Program, Long Beach
Categories: Scam, Scammers, adverising scam, Con Man/ Scam Artist ALERT
6, Report:
#1526703
Posted Date:
Jun 01 2023
Citrus Hills RV Park Pam - Rental Agent Brief Stay next door to a Meth/Crack Addict - Nightmare Stay Dover FL
I only stayed for a two week period. Here is what I observed.
1) The owner of the RV across the street was conducting illegal drug dealing. Many visitors for very short visits, hand off of drugs in exchange for cash - people that looked like they were strung out and desperate fo...
Entity
Citrus Hills RV Park
Categories: RV Parks, Trailer & RV Parks
7, Report:
#1525120
Posted Date:
Mar 16 2023
Peterson’s Harley Davidson Miami They gave my motorcycle that was in service to a different customer to ride Miami Florida
I was a happy customer for many years until they gave my motorcycle to an another customer instead of theirs. I got a call from a man stating that he had my motorcycle. I dropped that bike off to Peterson earlier that day so I said that it was impossible. Once I received pictures ...
Entity
Peterson’s Harley Davidson Miami
Categories: Motorcycles
8, Report:
#1523799
Posted Date:
Jan 09 2023
Ante Opportunity LLC Nathan Ante Ante Building LLc During an eviction, following a foreclosure and sheriffs sale, the kept several expensive items. Story City Iowa
I was unable to qualify for refinancing, after having my loan in forbearance and therefore it was foreclosed on. The company Ante Opportunity bought it in a sheriffs sale and I was given a week to move. My roommate/fiancé had just been released from the hospital and was unable to b...
Entity
Ante Opportunity LLC
Categories: Theft
10, 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
