51, Report:
#1523698
Posted Date:
Jan 06 2023
New way moving services Inc Threatened to call the police if i visit miami gardens Florida
Please review Better Business Bureau's complaints before doing business with this company. This company is very unprofessional! They have no phone etiquette and are extremely rude. Upon the first line of communication, the relocation representative Debra was helpful and seem to be k...
Entity
New way moving services Inc
Categories: Moving Companies
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:
#1523392
Posted Date:
Dec 21 2022
Visionary Web studios update my web site Bell Gardens California
I have communicated with 4 -6 different supposed directors or whatever you call programmers, and granted, I have been tied up with keeping my business going and family to get the information you need, but promises were made and not followed thru, but you sure did take my money fast ...
Entity
Visionary Web studios
Categories: Websites
54, 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
55, Report:
#1523086
Posted Date:
Dec 07 2022
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to ensure our documents were correct. We signed a standard FL Realtors lease together for 3908 NW 207th Road Mia...
Entity
Red Real Estates Associates LLC.
Categories: Depsoit Theft
56, Report:
#1523084
Posted Date:
Dec 07 2022
Max Mera ILCODICEDAMAICCI LLC Depsoit Theft or Ponzi Scheme North Miami Florida
My name is Evon Cochran,
Max Mera, is unlawfully trying to steal $3,500 from me in the form of deposit theft.
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to...
Entity
Max Mera
Categories: Ponzi Scheme
57, Report:
#1523052
Posted Date:
Dec 06 2022
Habitat for Humantiy of palm beachs price gouging used products Palm Beach Gardens florida
This is information purposes. I went into the store and I discoverd that they are charging for furninture and tile and other items over pricing them and they are used items. It is resale and they claim they use the funds to build homes and give it to the people. Yet, they do not u...
Entity
Habitat for Humantiy of palm beachs
Categories: pricing
58, Report:
#1522849
Posted Date:
Nov 29 2022
Pet Emergency and referral center excessive charging fees palm Beach Gardens Florida
Intro, During the past few years the vets have been chargin excessive fees for one visit up to 125.00 just for an examination. other services are not included and they are operating as if the aninmal is a human/patient and mimiking the human health care system and even now insurance...
Entity
Pet Emergency and referral center
Categories: Veterinary Care
59, Report:
#1522479
Posted Date:
Nov 10 2022
The Micro Montessorian Bridgid McGrath Portland Montessori ChildCare Harmony Montessori Harassment, intimidation, libel and defamation while caring for children Berkeley California
Bridgid Elizabeth McGrath is not someone I have met in person and is a virtual stranger except a handful of group discussions online, email and a couple of phone calls. I have never met her in person - public or private. Bridgid McGrath has weaponized our communications by context c...
Entity
The Micro Montessorian
Categories: Childcare
60, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
