82, Report:
#1524286
Posted Date:
Feb 02 2023
Anthony Fairchild - Realtor Took $7k for Rehab Project - Never Did Work Hesperia CA
Anthony Fairchild Scammed Me !!
I initially posted this review on his Facebook page, but he blocked me and disabled the reviews. Once he saw I was posting about being scammed he also called to threaten me and called me a N - for making a big deal out of the money he stole from me....
Entity
Anthony Fairchild - Realtor
Categories: Real Estate Fraud, Real Estate Scam Artist
84, Report:
#1106349
Posted Date:
Jan 27 2023
Victory Tax Solutions - Anthony Surace Fraud practices by Scam Artists posing as Tax Experts Ann Arbor Michigan
Victory Tax Solutions is the name of the company posing as Tax Experts They took my money, but never did anything! They string you along and promise to approach the IRS and State Taxing Authorities, but there is no evidence that they did a single thing EXCEPT TAKE MY MONEY. Stay c...
Entity
Victory Tax Solutions
Categories: Income Tax Service
85, Report:
#1523851
Posted Date:
Jan 14 2023
Anthony Motta Creepy Rapist Yes 9 out of 10 Women Agree - Attorney Anthony Motta is a Sexual Harasser, Sexual Assaulter, Rapist Croton New York
Do not work with this man, as he is as creepy as they come.
He tries to come across as a doddering old man, but meanwhile he is as lascivious and preverted as an old Italian man can get.
He will pinch your ass, grab your pussy, slap your butt, rub his small cock on your arm, and oth...
Entity
Anthony Motta
Categories: Sexual Assault, Sexual & Financial Exploitation
88, Report:
#1523587
Posted Date:
Jan 09 2023
Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After 2 months no appointments have been set and they refuse to refund their fee. Banilad Cebu City Region VII
John Signe, from Virtual BizNest was hired by me to provide an appointment-setting service.
We had several meetings to discuss how it would work.
I was then sent an invoice to pay through Payoneer. I then paid $1733 on November 1st, 2022.
His team, Paul Winters, Anthony, Arno, and R...
Entity
Virtual BizNest
Categories: Fraud
90, 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