51, Report:
#1523921
Posted Date:
Jan 14 2023
Regal Assets Christian Howard Leah Donoso Tyler Gallagher They took funds from 401K for gold IRA but are silent when trying to get a distribution - stolen funds Beverly Hills CA
Regal Assets is a firm that claims to manage gold, silver and precious metals for 401K investing. In March 2022 I gave them $165,000 to purchase gold/silver. They had me open an account with Community National bank (CNB) in Waco, Texas to store the metals, but the metals never arriv...
Entity
Regal Assets
Categories: Gold & Silver IRA
52, 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
53, 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
54, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
55, Report:
#1522248
Posted Date:
Nov 01 2022
Provincial Smart Home Services I worked for them for 1.5 years and they appeared Honest, but were Not! Customers have been telling ME on a daily basis that this company is a Scam and they keep falling for their misleading ads! In Addition: they stole Money from ME and Never gave ME my 1% on all of the Sales Commissions that I made for them like all of the other companies out there give to their employees! Please Read My Whole Review In Its' Entirety! i only tell the TRUTH! Sometimes the Truth Hurts! toronto ON - Ontario
My Truthful Work Experience With “Provincial Smart Home Services” (Formerly Home Care Now)!
Approximately back in December Of 2020, I found this job through Indeed.com when the company was called “Home Care Now“. I applied for this job because of my Strong Telemark...
Entity
Provincial Smart Home Services
Categories: HVAC
56, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
57, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Shoppers Drug Mart (Mr. Rizwan Champsi, Owner), Mr. Art Mandel, Mr. Paul Goldman
Categories: pharmacy
58, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
59, Report:
#1519149
Posted Date:
Sep 13 2022
Tom Backal | Lazerus Lazarus Financial Group Lazarus Renovation Group Buyer Beware Tom Backal, Tommy Backal, Thomas Backal is a scam artists Plano Texas
This man is one of the biggest con men in Texas and has been sued 100's of times.Do not let Tom Backal onto your property, you will regret ever meeting this piece of crap. He has been sued by the Texas Attorney General and has many judgements against him and his companies. Tom Bac...
Entity
Tom Backal
Categories: Scam artist, Building Contractors
60, Report:
#1516085
Posted Date:
Aug 22 2022
Michael Sullivan Michael Sullivan/Howard Hanna E. Michael Sullivan Michael E. Sullivan Creep Ballston Spa New York
A while back I saw a home advertised online. The agent was Michael Sullivan from Howard Hanna. I made an appointment to see the property. My 15 year old daughter and I met the agent at the property and he showed us around. I couldn't help but notice every time I turned to him to a...
Entity
Michael Sullivan
Categories: Real Estate
