51, 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
52, Report:
#1523374
Posted Date:
Dec 20 2022
Helen Wells Agency of Indianapolis Lied And Fired Me Before Christmas Indianapolis Indiana
I was originally not going to post a ripoff report on the Helen Wells Agency. I decided to take classes to become a licensed talent agent to book myself. I have a disability and I can't make promises to myself. When I signed on with this company I promised myself my next job w...
Entity
Helen Wells Agency of Indianapolis
Categories: Harassment, Police, Scam, Modeling & Talent Agencies
53, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Genesisone International Private Lending
Categories: mortgage lending
54, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
55, Report:
#1522913
Posted Date:
Dec 11 2022
Wells Fargo Unethically trying to foreclose on a property San francisco California
Wells Fargo is unethically foreclosing on a property.
Summary-August 10, 2022, I sent a cashier’s check from 121 Financial for $5,500 to catch up on the mortgage of my deceased mother's home.
A few weeks later I was told by a Wells Fargo rep funds had been received but now t...
Entity
Wells Fargo
Categories: Home Mortgage, mortgage fraud
57, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
58, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
59, Report:
#1520004
Posted Date:
Nov 05 2022
Attorney Sharon K. Campbell COLLUDES with Wells Fargo dallas texas
If, she takes your case, it will never make it to trial.....WHY?
She told the judge boldface lies, and had my case dismissed, I was not able to defend myself.
She denied me my Day in Court
She is not a nice person....at all She will kick you when you are down .... and my do...
Entity
Attorney Sharon K. Campbell
Categories: incompetant attorney unskilled in law
60, Report:
#1521889
Posted Date:
Oct 29 2022
Magnum LTL A wonderful; company staffed by nice people, but the promised payroll rates do not get paid. Coon Rapids Minnesota
The only negative item about Magnum LTL is that the recruiter informed me all drop and hooks were PAID at 10.00 a piece, adding fuel was paid at 10.00 and in almost 6 months I did over a hundred drop and hooks and never got paid for one. I started in March 2022, was running from W...
Entity
Magnum LTL
Categories: Trucking Companies, TRUCKING, Wage theft/ PPI theft