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:
#1522991
Posted Date:
Dec 06 2022
Andrea M. Berlin @AndreaAnchaeology She is using the Real Andrea M. Berlin's identity Internet
The real Andrea M. Berlin is a famous archaeologist about 50+ years old.
This Andrea M. Berlin on YouTube is only 30.
She is making hateful comments to and about others on youtube and this is ruining the reputation of the real Andrea M. Berlin.
Entity
Andrea Berlin
Categories: Expert Witnesses
24, Report:
#1522783
Posted Date:
Nov 25 2022
ANDI ALBIN Andrea Albin Andi Albin BEWARE OF Andi Albin. Has scammed hundreds of thousands of dollars. Florida
If you are unfortunate enough to cross paths with Andi Albin (may go by Andrea when running from her victims), stay far away! She will drag your name through the mud and steal from you or use your status to steal in any way she can. She will smooth talk and charm you. Do not be fo...
Entity
ANDI ALBIN
Categories: Fraud
27, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
29, Report:
#1518900
Posted Date:
Jun 07 2022
Darya Greengarten, Committed Slander and Fraud and Mistreated My Children Toronto Ontario
Dary Greengarten was hired as an investigator via the Ontario Court Judge Pawagi.
She wrote slander about me and my ex-husband, interviewed the daycare, my children at my ex's home, my home, the school, spoke to school officials repeatedly, slandered me repeatedly and my ex-husban...
Entity
Darya Greengarten,
Categories: Child Abuse Mistreating Children
30, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers