91, 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
92, Report:
#1523542
Posted Date:
Dec 29 2022
Hershey Corporation Elizabeth Jones Broken Tooth from Mr. Goodbar Canyd Bar Hershey Pennsylvania
Earlier this year I purchased a Hershey's Mr. Goodbar, when I bit onto it i broke a tooth.
I contacted The Hershey Company and was assigned Elizabeth Jones to look into getting my tooth repaired.
At first everything was working out fine as I was told to go to my dentist and get a es...
Entity
Hershey Corporation
Categories: Chocolate candy
93, Report:
#1518457
Posted Date:
Dec 20 2022
Bonnie Civerolo Jones Bonnie Jean Civerolo Bonnie Jean Jones Bonnie Civerolo Bonnie Jones Carl Jones Carl Allen Jones Bradenton Police Department Detective Carl Jones Lied and Uses Friends in Law Enforcement for Revenge Bradenton Florida
Bonnie Civerolo Jones lives in Bradenton (Manatee County, Florida) with her husband Carl Allen Jones of the Bradenton Police Department. Both come from lower middle class backgrounds, both are arrogant as hell. Bonnie Jones thinks she hit the big time when she was a wanna be cop...
Entity
Bonnie Civerolo Jones
Categories: Corrupt Individual
94, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
95, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
96, Report:
#1522915
Posted Date:
Nov 30 2022
L.A.C.P.S.D Never served the Defendant and scammed my $95 Los Angeles California
I paid $65 to LACPSD to serve a Defendant in downtown Los Angeles. The process server DINK JONES never served the Defendant and issued a fake Proof of service.
Dink jones deamanded $30 for parking fees and I paid it too. LACPSD scammed $95 and refusing to refund my money
Entity
L.A.C.P.S.D
Categories: Legal process service
97, Report:
#1522248
Posted Date:
Nov 01 2022
Provincial Smart Home Services I worked for them for 1.5 years and they appeared Honest, but were Not! Customers have been telling ME on a daily basis that this company is a Scam and they keep falling for their misleading ads! In Addition: they stole Money from ME and Never gave ME my 1% on all of the Sales Commissions that I made for them like all of the other companies out there give to their employees! Please Read My Whole Review In Its' Entirety! i only tell the TRUTH! Sometimes the Truth Hurts! toronto ON - Ontario
My Truthful Work Experience With “Provincial Smart Home Services” (Formerly Home Care Now)!
Approximately back in December Of 2020, I found this job through Indeed.com when the company was called “Home Care Now“. I applied for this job because of my Strong Telemark...
Entity
Provincial Smart Home Services
Categories: HVAC
98, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
99, Report:
#1521982
Posted Date:
Oct 20 2022
1464 Lakeland Ave -- KW Citywide, Karen Jones, Mary Burns -- Old and Dangerous Property Falling Apart, Landlord Doesn't Care Lakewood Ohio
1464 Lakeland, Lakewood Ohio, managed by KW Citywide of Westlake, Ohio, is a horrible property and the property manager KW doesn't care.
First, let me start with the most important part - a very important piece of their lease agreement is illegal.
The lease agreement they make you s...
Entity
1464 Lakeland Ave --
Categories: Landlords, Tenant/Landlord
100, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists