171, 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
172, Report:
#1523568
Posted Date:
Dec 30 2022
Vacasa Icicles Ski Chalet, Sugar Mountain 146 Mossy Creek Lane Sugar Mountain Icicles Ski Chalet Fraudulent Listing Sugar mountain North Carolina
We rented a house through Vacasa at 146 Mossy Creek Lane on Sugar Mountain, NC. It was not clean on our arrival at 4 PM on December 26. Vacasa customer Service was notified of the problem within an hour of us checking in. We also received notification that the hot tub was not work...
Entity
Vacasa Icicles Ski Chalet, Sugar Mountain
Categories: Vacation rental fraud
173, Report:
#1523514
Posted Date:
Dec 28 2022
Texas Duct Pros Chimney Specialists Texas Duct Pros Chimney Specialists, Lowes Air Kleen Xpert Fraud/Scam Fort Worth, Dallas Texas
I have been trusting, am also a Senior Citizen and have been scammed because of both, so feel I am very vigilant in acquiring service repairs these days. I thought if I was doing business with a subcontractor from Lowes, I had some recourse for any issues that may come about. Little...
Entity
Texas Duct Pros Chimney Specialists
Categories: Chimney & Fireplace
174, Report:
#1515091
Posted Date:
Dec 15 2022
Innovative Fusion LLP treat their software engineers and other employees like a factory worker and cleaning staff, Pune Maharashtra
I am a software engineer and I joined this company as fresher. After joining this company I feel the owner of this company is treating me and other employees like factory workers and asking me to do cleaning staff work also. I am from a poor family and will not leave this job he kno...
Entity
Innovative Fusion LLP
Categories: Computer Software, Software, software services, Payroll compay
175, Report:
#1517608
Posted Date:
Dec 14 2022
360 Degrees Apartments 7700 E Peakview Ave, Centennial, CO 80112 Greystar Frivolous Unnecessary Charges CO Centennial
Leased a one bedroom $2,200 per month. Frivolous cleaning charges. Make sure to take photos of your apartment before and after moving out. 360 degrees will find ANY reason to charge you. I filed a complaint with the Better Business Bureau & The Colorado Attorney General Office. The ...
Entity
360 Degrees Apartments
Categories: Unethical Apartments, Apartment Rental, APARTMENT COMPLEX
176, 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
177, Report:
#1523193
Posted Date:
Dec 13 2022
King Soopers Orchard and Holly ... greenwood village colorado
This letter was sent to corporate back in February of 2022:
This letter is to address an outstanding, prevalent, chronic and ongoing issue at the King Soopers located in the Orchard-Holly Shopping Center located at 6000 S. Holly St., Greenwood Village, Co, 80111.
On ...
Entity
King Soopers Orchard and Holly
Categories: Grocery Stores
178, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
179, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
180, Report:
#1523118
Posted Date:
Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Entity
Beauty Empire
Categories: beauity products, Fraudulent & illegal business practices