71, 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
74, 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
75, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
76, Report:
#1523118
Posted Date:
Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Entity
Beauty Empire
Categories: beauity products, Fraudulent & illegal business practices
77, Report:
#1523094
Posted Date:
Dec 08 2022
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY Kenneth V Mills, Judge Patricia Cosgrove, Emily McNeeley poor black man has been thrown under the bus and screwed out of his union pension by someone that initially was supposed to be his attorney that he trusted. That had a fiduciary responsibility to protect him under the law. Cleveland Ohio
After nine people died that were denied basic human services like medical care and food (according to the Judge PATRICIA COSGROVE a visiting Judge that specializes in handling cases as they relate to law enforcement in Ohio), Kenneth V Mills received 3 sentences of just 90 days ea...
Entity
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY
Categories: Attorneys General, Judge, Legal, Police, Politicians
78, Report:
#1048386
Posted Date:
Dec 04 2022
Jason M. Kaplan The Credit Pros Newark New Jersey
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to The Credit Pros Jason M. Kaplan to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FT...
Entity
The Credit Pros
Categories: Credit & Debt Services
79, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
80, Report:
#1521833
Posted Date:
Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana.
Browne is charged with
-Exploitation of the...
Entity
Publicadjusters.com
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
