41, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas
43, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
44, 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