21, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
22, Report:
#1525827
Posted Date:
Apr 21 2023
Guy Parkin Realtor Guy Parkin Guy Parkin Ripped Us Off with his Company's False Advertised 3200SF Listing Info It Cost Us Close to $1000 in Fees Spokane Washington
A total rippoff by Guy Parkin and Todd Bunger from Professional Realty Service Int'l. The house located at 12116 NE 68th Place in Kirkland WA 98033 only has 2530sf, as specified in the County's record for its building square footage. But Guy Parkin who acts as my daughter's buyer'...
Entity
Categories: Real Estate Services
23, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
Categories: E- Commerce Scam
24, Report:
#652585
Posted Date:
Mar 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/c544a2b0-ce27-4414-90f3-fcfc50684a5b.png)
Todd Tomasella safeguardyoursoul.com Physically Abused Girlfriends! And Verbally Abused them also. Frisco, Texas
What can I say? As a female friend of Todd's for several years I too was charmed by his sparkling personality. So I was shocked when I saw what I saw-but I never dared say anything since it was none of my business really. After noticing that he is a serial dater, a...
Entity
Categories: Religion
25, Report:
#681490
Posted Date:
Feb 25 2023
todd tomasella safeguardyoursoul.com Wolf in sheep's clothing Dallas, Texas
It is with great sadness that I have to report someone who has been a friend for 12 years. As you can read with women who have reported Todd's behavior, I have observed his relationship with women for 12 years. I had hoped that he would have repented of his lustful desires for women...
Entity
Categories: Media
26, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Categories: Solar Energy, solar power for home
27, Report:
#1524164
Posted Date:
Jan 26 2023
Casa Bell Motel They are using FEMA funds to conduct sex trafficking Inglewood California
They are misusing FEMA funds to commit sex trafficking by using females that call 211 Los Angeles or United Way, for the winter augmented shelter program. They send numerous men to knock on the door, if she refused, the manager tells 211 to end their stay.
This should be an easy ...
Entity
Categories: Human Trafficking
28, Report:
#1524162
Posted Date:
Jan 26 2023
United Way Los Angeles 211 Los Angeles They are involved in sex trafficking Los Angeles California
When single females call 211 for the augmented winter shelter program, they are sent to Studio 6 located at 525 S Harbor Blvd Los Angeles, California 90731 and the Casa Bell motel located 3739 W. Imperial Ave Inglewood California 90303.
The motel manager sends multiple men to thei...
Entity
Categories: Human Trafficking
29, Report:
#1524161
Posted Date:
Jan 26 2023
Studio 6 San Pedro CA 211 Los Angeles The manager is using FEMA funds from United Way Los Angeles augmented winter shelter program for prostitution Los Angeles California
When single females call Los Angeles 211 or United Way for the augmented winter shelter program, they are sent to this motel. The manager will send numerous men to knock on the door, if she refused, he tells 211 to discontinue their stay. The manager needs to join Todd and Julie Chr...
Entity
Categories: Prostitutes
30, 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