21, Report:
#1523691
Posted Date:
Jan 05 2023
Isabella of Chicago Isabella Fiori SCAM Me EROS Guide Chicago
Call this one got a online from to fill out called talked to her send my Cash app payment of $2500.00 sat at my room for over 3 hours not even a call back what a scam then I had the cops at my door how did they know I call her and what room I was in she works with Chicago Police I g...
Entity
Isabella of Chicago
Categories: Fraud, payment for goods not delivered., cash app
22, 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
23, Report:
#1523559
Posted Date:
Dec 31 2022
lilyddd.love/ EROS Guide Big Scam Chicago Illinois
Emailed this bimbo she sent me her cash app so I paid then never got a call or email back BIG scam 1200.00 she scammed me out stay away from this one.
$LoveLavender7
https://www.lilyddd.love/
Entity
https://www.lilyddd.love/
Categories: cash app
24, 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
25, Report:
#1519268
Posted Date:
Sep 22 2022
CarmenStarrXoxo SCAM Me out of 3,000 took my payment Chicago
Hello, my name is frank I was In Chicago for 3 days Got Rip-off 3,000 form
Carmen Starr Form Eros guide.
Welcome Lover,My name is Carmen Starr & I'm 1 of the Premier providers in the USA.If you are looking for more information in regards to me, myhonorarium, or my schedule they...
Entity
CarmenStarrXoxo
Categories: ONLINE DATING, took the money and ran
26, Report:
#1510433
Posted Date:
Sep 13 2022
Trevor Dutch- Scammed By Trevor Dutch a male fashion model in NYC with Him Eros/EMG Models NY-Hamptons-NJ-CA
I'm a gay man amd I usually hook up with men via an escort agency run by Madame Cheyenne Lutek of Him Eros. I spoke to her on her phone and she suggested I met with Trevor Dutch Shapiro for a few of $2000 cash for sex and other sexual activity for 2 hours. I agreed and he arrived on...
Entity
Trevor Dutch- Shapiro
Categories: Escort Services, ESCORT SITE
27, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group
Categories: Fraud, Scam artist, Theft, Community Service Fraud
28, Report:
#1517952
Posted Date:
Apr 28 2022
Culver city Chevrolet Jessie the scam This is a terrible place to work. I have been working here over a year and for some reason my sales have decreased over months! Culver City California
Culver city Chevrolet Jessie being treated wrong and scammed. This is a terrible place to work!! Im very discouraged over how every month im taking advantage of when getting paid. I have been working here over a year, and for some reason my sales have decreased over months! I dont...
Entity
Culver city Chevrolet
Categories: Fraud
29, Report:
#1517488
Posted Date:
Apr 08 2022
Virgin Moving David Kohanim Mike Harfani Gianna Harfani Khader price gouging on the day of move, very poor rude communication, lying , delivering furniture very late Agoura Hills California
WORST MOVING COMPANY EVER ! WORST EXPERIENCE ! they are very rude and nasty, first they come to your house and ask for $ 1500 than what was agreed upon and then they tell you cancel if you don't like it after you did all the packing and cancelled all utilities ! then it takes them f...
Entity
Virgin Moving
Categories: RIP-OFF, Moving & Storage, Long Distance Moving Company, Moving company