81, Report:
#1523695
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523695-7ug1hj-nhvsbmsnco.png)
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
82, 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
83, Report:
#1523570
Posted Date:
Dec 30 2022
Lee Wayne Garner Garner Bail Bonds Theft of Bond Collateral Hernando Mississippi
I put up Firearms as collateral for a Bail Bond. I paid the Bond in Full and on Time. They wouldn't return my Firearms. They were Shut down by the Mississippi Department of Insurance. I contacted the Agent who I dealt with at the Bond Agency and was told that the owner Lee Wayne Gar...
Entity
Categories: Bail Bonds, BONDING COMPANIES
84, Report:
#1523460
Posted Date:
Dec 24 2022
CREDITREPAIRALERT.COM BRIAN LEE $899 RIP OFF BRIAN LEE Took our money and ran!! West Palm Beach Florida
I paid $899 for a couples lifetime membership. He never fixed our credit and avoids all calls. Brians website is now linked to Experican.. Makes me wonder if his name is even Brian Lee.... hmmm. He needs to be investigate by his website domain and put in jail. He took our money and ...
Entity
Categories: Credi repair
85, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
Categories: watches
86, 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
87, Report:
#1522086
Posted Date:
Dec 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522086-5c4jct-eixvhnap9a.png)
Jeffery Lee Bergman Jeffery Bergman is not professionally licensed to issue valuations Bangkok Bangkok
Jeffery Bergman the scammer who declared False Qualifications and False Credits (Three False Credits issued by AGA, an accomplice association with the Scammer Jeffery Bergman)
Warning: FALSE RATING IS FRAUDULENT
Jeffery Bergman is not professionally licensed to issue val...
Entity
Categories: Fraud, Fake Diploma
89, Report:
#1521768
Posted Date:
Nov 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521768-r2h0sa-z4bliyiywb.png)
Lee county electric cooperative LCEC LCEC Hate crime - cut down my trees because I'm black North Fort Myers Florida
I bought new propery, put up fence, locked my yard while I went away, when I came back I found someone had tempered with my fence lock, went inside my property and cut down 3 of my palm trees that I was paying lawn maintenance to keep away from their line. I called to find out if it...
Entity
Categories: UTILITY, Electric company
90, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Categories: Online Marketing