11, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's
13, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Phil Martin
Categories: Finance, Financial Services
14, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
16, Report:
#1525788
Posted Date:
Apr 18 2023
SMR Collectibles Selling fake autos on eBay not refunding Amityville New York
Bought a 1973 topps phil niekro I sent it to Beckett for authentication and it failed
they refused to refund
buyer beware
posted the card to several autograph groups everyone commented that the auto is fake
Entity
SMR Collectibles
Categories: Sports Cards & Memorabilia
17, Report:
#1525092
Posted Date:
Mar 15 2023
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza CAM Robbing customers at gunpoint, also MURDER extortion of Concrete customers homes, business' persons further of bad Real Estate apartment ponzi scheme poisoning frauds TEESWATER ONTARIO
Escaped victims testify that this company, owner and family of is committing crimes proven under law out of WALKERTON COURT HOUSE case closed on PLEA AGREEMENT under SELF-DEFENSE for the reasons of covering up any wrong doing. (So their was no arrests for the true law violators)_
...
Entity
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza
Categories: CONCRETE DRIVEWAY, Concrete Supplier, concrete contractor
18, 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:
#1522495
Posted Date:
Dec 13 2022
Exocelbio Inc Exocel Bio Alejandro contreras Ray Jayashankar La Vita Compounding Pharmacy Jillian Vogel Michael Berg EpigeneticsRX LLC Debra Kae Hubers Physical assault and theft of trade secrets Brookline Massachusetts
My name is Melissa Sellinger PharmD. In 2019 I was sexually assaulted by both founders of a nascent start-up that I created named Exocelbio LLC, A California corporation, run by Alex Contreras and Ray Jayashankar. I was then coerced by Contreras, Jayashankar, Jillian Vogel, Michael ...
Entity
Exocelbio Inc
Categories: Alternative Health, Health, Pharmaceutical company
20, Report:
#1522768
Posted Date:
Dec 06 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON
HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?
Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess
Categories: Con Man/ Scam Artist ALERT
