21, 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
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
22, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Categories: Medical prescriptions, Medical, Medical supply payments
23, 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
Categories: B to B Data lists
26, Report:
#1522331
Posted Date:
Nov 04 2022
Comforting Home Hospice Alexander Everest Scammers, Take innocent patients’ money and do not provide any services. Money laundering Woodland Hills California
Beware of this business!!!
Take patients money and do not provide any services.
Any business owned by Alexander Everest, phD is a scam. First he is not a doctor. He does not have a phD. He is taking your hard earned money and using it for his personal gain. He is raking in millions...
Entity
Categories: Senior Services, Hospice
28, Report:
#1514479
Posted Date:
Sep 28 2022
Saw Paralegal Services Shauna Alexander Williams SAW Stole $500
Did not write the AC Letter as agreed. Claims she had a family emergency shortly after getting paid. Its been almost 3 months and no letter & no money. Keeps stalling for time. Bad Business preying on disabled people. SAW Paralegal is not even registered with the state. Complete R...
Entity
Categories: Legal, Disability Benefits Legal Advocacy, Legal/Law Firm
29, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
Categories: Producers
30, Report:
#1520882
Posted Date:
Sep 01 2022
South Eagle Flooring Alexander Pacahana Tatiana Bertoluci Code violations, a wall that is still out of plumb, jagged and uneven tile cuts and 1/2” grout lines in areas. The shower pan was never tested and I can’t tell if it holds water. At a minimum 2 walls need to be torn out and more than likely the entire job needs to be redone. Westminster CO
If I could leave negative stars I would.
Alexander started on a 3-day project and I eventually kicked him out after 7 weeks. I can’t begin to describe how hellish it has been.
It started by subbing the work out to an unqualified subcontractor, Edgar and his son AJ. There was no du...
Entity
Categories: Carpet & Tile Installers