51, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Categories: Marketing Materials
52, Report:
#1523895
Posted Date:
Jan 15 2023
Kevin Monahan Kevin v monahan Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud Ft meyers Florida
Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud
Entity
Categories: Fraud
54, Report:
#1487704
Posted Date:
Jan 04 2023
Caroline Boardman Sent me two destroyed pictures and would not refund me. Akron Ohio
I bought a picture on canvas of my dog Murphy. It arrived with a smashed frame. Over the course of a month, they finally agreed to send me another and I could pay an extra $19.95 to upgrade the frame so it would not get damaged in shipping. Stupidly, I did that. The 2nd pictur...
Entity
Categories: Vin check company for autos
55, 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
56, 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
Categories: B to B Data lists
58, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
60, Report:
#1522576
Posted Date:
Nov 21 2022
R K Home Services, LLC Kevin and Rebbeca R K Home Services, LLC Reading Pennsylvania
R. K. Home Service gave me a quote on a deck. He said he needed to buy the materials; first, we agreed. I gave him thousands as a down payment for materials. This was back in June of 2022. He put a deck frame up and never completed the deck, and it is now November. He said he would ...
Entity
Categories: Builders & Contractors, contractors, Builders & Contractors, Contractor Scam