21, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
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
24, 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
25, 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
26, Report:
#1522880
Posted Date:
Dec 06 2022
www.wieghtcrunchshop.com Frank Larry i placed an order for ozempic i never got it and they only wanted zelle and it costed $230 and they are a scam and they dont want to give me back money Kansas Wichita
i placed an order for ozempic i never got it and they only wanted zelle and it costed $230 and they are a scam and they dont want to give me back money
Entity
www.wieghtcrunchshop.com
Categories: diet pills
27, Report:
#1514703
Posted Date:
Nov 17 2022
The Restaurant at Smithfield Station The Smithfield Inn Racist good old boys network Smithfield Virginia
While passing through the Hampton Roads area my cousins and I decided to stop to visit the area for the day. After such a horrible visit at this tacky dive we will never come back to Smithfield again. We walked in to this restaurant from off the street to get lunch. It was not crowd...
Entity
The Restaurant at Smithfield Station
Categories: Restaurant
28, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Dodge Law Firm Inc
Categories: Legal/Law Firm
29, Report:
#1519003
Posted Date:
Oct 04 2022
West Texas Home Improvement Lorenzo (Larry) Arredondo Poor workmanship and uncomplete work El Paso Texas
Failure to complete work as promised and inability to correct errors of work performed in a substandard and unprofessional manner. Poor workmanship has resulted in creating many other problems on our home project. Despite having expressed our concerns regarding these performance iss...
Entity
West Texas Home Improvement
Categories: Home Improvement and remodeling
30, Report:
#820644
Posted Date:
Sep 28 2022
aerotek mereith fulton, paige cortesse hates Islam and lies and uses people Mississauga, Ontario
Aerotek Scam - hates Islam and lie and use people
Aerotek does a criminal background check, and our cousin was let go because he was born in a middle
eastern country, and Aerotek did not inform our cousin that the RBC Bank was doing training
on terrorists during their training clas...
Entity
aerotek
Categories: Telemarketers