21, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
23, 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
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
Categories: B to B Data lists
25, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Categories: Scammers
26, Report:
#334896
Posted Date:
Nov 17 2022
Jad Wayne Morris, Major Online Solutions, Major Online Auctions Jad took $20,000.00 for a TV commercial & marketing, got nothing Gilbert Arizona
Watch out for Jad Morris!
He'll call you right after you purchase a CD rom to make money on EBAY and promise you all the marketing you need to get your website noticed and lots of traffic by setting up a TV commercial or radio link. This man promises the moon.
He says he can ge...
Entity
Categories: Computer Marketing Companies
28, Report:
#451155
Posted Date:
Nov 06 2022
Viridian Payment Solutions, LLC, Alphacard Merchant Services - Lance Morris Deceptive Merchant Processing, Alphacard of Arizona Tempe Arizona
Dear Merchant\Soon to be Employee,
I was just terminated from Viridian Payment Solutions LLC, dba Alphacard on May 11, 2009. Yes, you can say I am a bit frustrated. I am not aware as to why I was terminated, however I do know that it was not due to lack of performance or producti...
Entity
Categories: Employers
29, Report:
#1522348
Posted Date:
Nov 05 2022
Philip F Smith They did not honor their promises nor the contractual agreement Smithtown New York
I received an email on September 27, 2022 which stated that Philip Smith would be giving 5,000 leads to fast track members by October 3,2022. When I didn't receive those leads on October 3rd I reached out to the network. The first response was them asking me to prove that I received...
Entity
Categories: Credit repair and financing
30, Report:
#1522321
Posted Date:
Nov 04 2022
NERDZ.SITE Lee G. Robin - Philip Robertson - Robin Robin - Computer NERDZ Lee G. Robin was convicted of a 1st degree Felony on May 25th 2022 for sexually assaulting (7) different children in Tarrant County Texas. Austin Texas
Philip Robertson & Lee G. Robin own Computer Nerdz in Austin Texas. Partner Lee G. Robin was convicted and sentenced to 20 years in the Texas Department of Corrections on May 25th 2022.
Please see:
https://inmate.tdcj.texas.gov/InmateSearch/viewDetail.action?sid=08394516
Them havi...
Entity
Categories: Scam artist