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:
#1523344
Posted Date:
Dec 19 2022
Ox Car Care Request To Cancel Auto Warranty Irvine California
To whom it may concern,
I am requesting to cancel my Auto Warranty Plan with Ox Car Care. I spoke with Antonio Portillo and advised I could not afford the service. Not only did he try to swindle me into taking the service, but he created a total of 4 service agreements without ...
Entity
Ox Car Care
Categories: Auto Extended Warranty
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:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
26, Report:
#1520950
Posted Date:
Sep 19 2022
Creekside Cabinet & Design, Inc. doing business as Creekside Cabinet Brad Moore, owner Fraudulent inducement, unfair & deceptive business practices, failed to return a deposit Silverdale Washington
Buyer Beware! Avoid Creekside Cabinet & Design, and it's owner, Brad Moore. For the many reasons why, just Google Avoid Creekside Cabinet or visit www.creeksidecabinetco.com. My contact information is in the website.
Entity
Creekside Cabinet & Design
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
27, Report:
#1514552
Posted Date:
Sep 19 2022
Bryan ISD Lawn mower employee Bryan ISD lawn mowing employee damaging car window glass and not paying repair cost Bryan Texas
Bryan ISD lawn mower employees damaging cars and not paying repair cost
Bryan ISD lawn mowing employee damaged my car- driver side window glass completely in the Bryan high school parking lot while mowing lawn. I was driving car back to home without driver side window glass. I sent ...
Entity
Bryan ISD
Categories: Bryan ISD Lawn mower employee damaging cars
28, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
29, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
30, Report:
#1520797
Posted Date:
Aug 28 2022
Brian C. T. Jones The Limestone County District Attorney, literally crawled under my home to persuade people to cease and desist the destruction of private property but failed to perform his duty. He did not obtain warrants from the court to submit to the Sheriff's office to have them arrested. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Brian C. T. Jones
Categories: Law Enforcement