1, 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
2, Report:
#1522625
Posted Date:
Nov 17 2022
Custome Shutters And Blinds Dynasty Shutters and Blinds They sent Troy to measure my blinds I gave a deposit in Jan 7 2022 and they dont answer and when they called me back they said they are working on them and it would be 2 weeks I called 25 times no answer and now it is Nov 17 2022 and no blinds they are a rip off the location is false and they have riped off may other customers Sabastian Florida
Beware of this company and they owners they are working under also Custom Shutters and Blinds also very bad the goverment should lock them all up how do they let them get away with cashing checks and take your money
Entity
Custome Shutters And Blinds
Categories: Shutters
3, Report:
#1483684
Posted Date:
Aug 19 2019
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
ON APRIL TERRY MET ON DATE SITE CALL MINGLE SHE WANTED ME GIVE INFO FOR INHERIATED BUT ASKING STEAL MY PERSONAL INFO TO COMMIT FRAUD PLACING FAKE CHECK ON BANK SAYING ME BUY ALOT ITUNES CARDS N MORE OUTER IT After i find out whats going they laugh saying cursing me out saying not ne...
Entity
TERRY FOSS
Categories: Dating Scam, Online dating, dating sites, internet dating, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Gift Card Fraud, Bank Account Debit Fraud, FRAUDS BEWARE, stolen identity, fraud, bank check fraud, Credit Card Fraud, Fraudster/thief, Fraudulent money activity
4, Report:
#1478986
Posted Date:
May 19 2019
Friehoffers / Nissen Bakery Outlet on Rte 25 in Gorham, Maine He cheated me [ Howard Foss? ] by overcharging me for one dollar Gorham Maine
Now admittedly, he only overcharged me by a dollar. On that particular Saturday, I was wearing older clothes which were soiled from working on my deeded property, so he probably guesstimated incorrectly that I was too poor and/or too poorly educated to complain about his dishonesty....
Entity
Friehoffers / Nissen Bakery Outlet on Rte 25 in Gorham, Maine
Categories: Fraud
5, Report:
#1473099
Posted Date:
Feb 08 2019
NOMOROBO.COM AKA TELEPHONE SCIENCE CORPORATION SCAM ALERT CON MEN AARON FOSS PAUL HAUKMAN REPORTING LEGITIMATE COMPANIES PHONE NUMBERS AS SCAMS NOMOROBO.COM TELEPHONE SCIENCE CORPORATION TELEPHONESCIENCE.COM AARON FOSS SCAM ARTIST TELECOMMUNICATION CONTRACTORS CALLING APPS MT SINAI NY
SCAM ALERT THIS COMPANY IS A SCAM THROUGH FALSE ADVERTISING. It reports the phone numbers of legimate companies to scam people into buying there call app suscribtion services.The company is trying to smear the name of good legimate companies illegaly reporting they are a scam when t...
Entity
NOMOROBO.COM AKA TELEPHONE SCIENCE CORPORATION SCAM ALERT CON MEN AARON FOSS PAUL HAUKMAN REPORTING LEGITIMATE COMPANIES PHONE NUMBERS AS SCAMS
Categories: advertising scam, Fraud
7, Report:
#1338511
Posted Date:
Nov 16 2016
FOSS Jewelers Lack of responsibility Selinsgrove Pennsylvania
Took a piece in for my son's birthday. My son has autism and this was a treasured piece for him that he bought with his own money. It was a pendant and the portion where the chain went through needed to be replaced with one of real silver. The stone was fragile but I was told they...
Entity
FOSS Jewelers
Categories: Jewelers
8, Report:
#1303335
Posted Date:
May 03 2016
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida
On Apirl 2016 I arrived at an appoitnment with my spouse at the Nutrimost Center in Fleming Island. They have you check in and sit in front of a TV screen and review some infomercial type stories of people who have tried and succeeded in the weight loss program, that is Nutrimost.
...
Entity
Nutrimost LLC
Categories: Weightloss Programs
9, Report:
#1251696
Posted Date:
Aug 29 2015
Dave Foss Premier Handyman Services, Eagle Handyman Services Rip-Off Artist Roselle Illinois
WARNING! WARNING! WARNING! Do not allow Dave Foss, the owner of this company, to set foot in your home! He also does business under the name Eagle Home Remodeling. In 2005 he filed Bankruptcy (05-55318) for a company he owned and operated called Eagle Drilling. He may be in ...
Entity
Dave Foss
Categories: Builders & Contractors
10, Report:
#1210499
Posted Date:
Feb 21 2015
Child Protective Services Case Manager Kimberly Moore, MSW I called Kimberly Moore on February 12,2015 to find out why My two grandchildren were placed in a temporary foster home. and why she did not call me to places my grandchildren with because my daughter requested to Kimberly and her attorney she wanted for me to have the temporary custody of her children. Kimberly reponse to me was she will not talk to about my daughter case regardless if my daughter gave her permission and she would not give me temporary custody of my grandchildren no matter what my daughter requested or my daughter attorney. I would never get them and after my conversation with Kimberly Moore she called my daughter Ashley Singh and told her your mother will not get custody of your children. my rights have been violated by this person Kimberly Moore as an american I do have constitutionl rights and she has taken my rights as a grandmother Tempe Arizona
My grandkids were taking into custody by Child Protective Services (CPS) on 01/28/15 and therefore, removed from the care of my daughter (Ashley Michelle Singh, DOB (((redacted))). At the time, my daughter was living with her boyfriend and his sister and our relationship was straine...
Entity
Child Protective Services
Categories: Civil Rights Violators