201, 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
203, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
204, Report:
#1523423
Posted Date:
Dec 22 2022
Milwaukee tools Multiple BAD products Brookfield Wisconsin
Quality of Milwaukee tools has gone way down!! I'm a retired handyman and used to put my faith in Milwaukee tools due to having had some of the first m18 series. I bought those tools years ago, put them through hell while doing CATV work as well as handyman and still rely on the old...
Entity
Milwaukee tools
Categories: tools, cordless tools
205, Report:
#1523371
Posted Date:
Dec 20 2022
Shiply Kingdom trucking company Courtni Last Name: Davis 1013 Bauer St TownHammond ind Scare me for $600 for delivery that was never done Hammond Indiana
I contacted online shipping I was looking for a shipping company to ship some doors from Tustin California to highland Park Illinois I went online looking for companies Shipley website came up I paid them $259 as a registration fee I had several bids from companies claiming to be le...
Entity
Shiply
Categories: TRUCKING, Trucking and transport services
206, Report:
#1523342
Posted Date:
Dec 19 2022
Republican Dogs Ordered hat and flag and never recieved item. Told to wait a month. Oakland Park Florida
November 2022 I purchased online for a hat and flag. Money was taken out immediately and recieved a confirmation email. Confirmation email also states it takes a month to get item, I was ok with that. After two months and several emails no items or refund. I was sent this today: ser...
Entity
Republican Dogs
Categories: Internet business, Internet Fraud
207, Report:
#1523339
Posted Date:
Dec 19 2022
Paul Eisen, The Legal Marketing Company, PM2 Digital Paul Eisen, The Legal Marketing Company, PM2 Digital, Paul Edwin Eisen, [email protected], [email protected] Paul Edwin Eisen Lies, Cheats & Makes Things Up St. Augustine Florida
If you are trusting your law firm or business to this punk, then look another way. Paul Edwin Eisen is a liar, cheat and a punk.
He will devise ways to make you feel as if you are not good enough, then act as if you are the problem. He is founder of The Legal Marketing Company. He i...
Entity
Paul Eisen, The Legal Marketing Company, PM2 Digital
Categories: Digital Marketing & Tech Solutions, email marketing
208, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
209, Report:
#1523187
Posted Date:
Dec 15 2022
Brite Logistics Brite Logistics trucking company, South Homan Avenue, Chicago, IL, USA Larry Misiukevicius Held our trailers hostage and demanded we pay a significant amount (approximate X30 !!! )OVER the published price / rate. chicago Illinois
Our company has rented parking spaces for trailers at the Brite Logistics facility based on a published are of approximately $250 per month (TRUCK AND TRAILER). After a large number of trailers were delivered to the parking facility, the manager Larry Misiukevicius granted access to...
Entity
Brite Logistics
Categories: Parking Garages
210, 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