153, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
155, 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
156, Report:
#1523473
Posted Date:
Dec 27 2022
David C. Traub Mr Traub committed financing fraud with the company I work for and harassed several of our female co-workers. Internet
If you work with David C. Traub it will be the biggest mistake of your company.
As a whole I can't say much for his character except that as a woman I felt harassed and sexualized on more than one association when we worked together. This is something I am sad to say had bee...
Entity
David C. Traub
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank Fraud, Credit Card Service, Collection Agency, suspect is accused or craigslist fraud and violence, I was unable to review any additional details but am concerned about my safety, Fraudulent & illegal business practices, Internet Fraud
157, Report:
#1523451
Posted Date:
Dec 23 2022
Coit Services Inc Nate Wohl, General Manager David Kowalczyk, Restoration Manager I had a fatal illness with a family in crisis. 1st floor toilet overflowed and left water in basement. Coit recommended by Benjamin Franklin Plumbing, now dba Paul Bunyan Plumbing. Coit got an invalid contract from my 88 year old mother. They did not give us their intent and removed many valuable items. Complaint: Unauthorized removal of valuables and family heirlooms, interference with privacy, financial manipulation of an elder. Minneapolis Minnesota
Family in extreme crisis, I had concentric glomerulonephritis (inflammation of the kidneys, a complication and relapse of GPA, where the body attacks the blood vessels). My inexperienced doctor said its complicated, refused to conduct proper test and refused to treat. Untreated it l...
Entity
Coit Services Inc
Categories: Cleaning Services, Cleaning Services
158, 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
160, Report:
#1523134
Posted Date:
Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money!
This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist!
After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
Entity
DAVID SIMMONS , aka Silverback Capital and AXE Capital
Categories: Finance, Finance charges