11, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
14, Report:
#1525717
Posted Date:
Apr 14 2023
Intermedia Cloud Communications - Over billed first than billed for 5 months after cancellation of service Sunnyvale California
We signed up for free testing period with Intermedia Cloud Communications for their service back in June 2022 with possibly going live after successful testing period. After we finished the free testing period we were waiting for our Rep John Segara of Intermedia Cloud Communication...
Entity
Intermedia Cloud Communications
Categories: Suspected fraud, Telecom
15, Report:
#1524620
Posted Date:
Feb 20 2023
Nadia demetro, AKA nadia quick, nadia miller and so on.. Sophie quick, Frankie miller, James demetro, Frankie quick, Kelly Marco and many others so called psychics and spell casters ridgewood new york
the woman named Nadia demetro, and she goes by many names too,
nadia miller and nadia quick and i am sure many others too.
she made me masturbate for the so-called work that she did for me
she told me she needed passion for the ''work'' she did this to me and when i told the poli...
Entity
Nadia demetro, AKA nadia quick, nadia miller and so on..
Categories: Astrologers & Psychics
16, Report:
#1523654
Posted Date:
Jan 03 2023
Kicks Crew Partnered with Damian Lillard basketball player www.kickscrew.com I ordered a pair of converse sneakers for over $100.00 + $ 35.00 shipping. Sent me wrong size and will not respond to many email attempts to exchange shoes. Now I just want a refund. Los Angeles California
I ordered a pair of Converse shoes from KicksCrew. The shoes were over $100.00 + $35.00 shipping. They sent me a man's shoe (i need a womens size) I immediately tried contacting them through there website and private email. I receive a generic response thanking me for reaching out. ...
Entity
Kicks Crew
Categories: clothing and j jewelry sales, Shoes
17, 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
19, 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
20, Report:
#1523044
Posted Date:
Dec 06 2022
369 property management This property management company is the worst my husband and I have ever dealt with, Renters beware Oak Harbor Washington
This company stole our deposit and then lied to us as to why. We have come to find out they have done this to many other renters in the area. They will try to find a creative way to keep your deposit. In our case they straight up lied to us about us forefitting it because we did not...
Entity
369 property management
Categories: Property management