33, 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
34, 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
37, Report:
#1521717
Posted Date:
Oct 09 2022
Sunrun, Inc. Blatant negligence, horrific customer service, and consistent misinformation San Francisco California
2 ½ years ago we entered into a contract/lease for 90+ solar panels on our house. The monthly solar panel lease payment is $222.19.
On September 7, 2022 a 3,500-pound palm tree fell on our roof and damaged 12 solar panels. At that time the home was vacant and listed for sale. On...
Entity
Sunrun
Categories: Solar Panels
38, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
39, Report:
#1521357
Posted Date:
Sep 23 2022
Nationwide Moving Services Scammed me Delray Beach Florida
I am a 73 year old female and I told Mr. Markham, the agent who called me from Nationwide, that I was an old lady and I couldn't take any scams or lies. He promised me a worry free move and I gave him a deposit.
I spoke with Heidi Lynn, from Nationwide, and she told me that Mr. Ma...
Entity
Nationwide Moving Services
Categories: Moving Companies
40, Report:
#1517826
Posted Date:
Sep 20 2022
Tina lynn chaffee Tiffanylynn chaffee tiff lynn tammi chaffee chafe tina short chaffee tina Anderson tina sansderson vicky council Jim chaffee johnathan chaffee Jasmine chaffee Tina stole my moms car. Stockbridge MI
Entity
Tina lynn chaffee
Categories: They stole my car