1, Report:
#1531467
Posted Date:
Mar 05 2024
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Back in May, 2022, my husband and I needed to find a nice home and wanted to move back to Northern California.
We saw a home on almost 12 acres in Alturas, California. This was at the beginning of June, 2022. We contacted United County Stevenson Realty in Alturas and dealt with an...
Entity
United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Categories: Real Estate
2, Report:
#1531270
Posted Date:
Feb 23 2024
Stevenson Sauvagere scammed my friends and I of $19,588 claiming he works with NCSBN and the nursing board. All I have is a photo of his WhatsApp profile picture which is his son West Palm Beach Florida
Stevenson Sauvagere is a very big scammer
he scammed my friends and I off our hard earned money
he took $19,588
Entity
Stevenson Sauvagere
Categories: Document overcharge/scam
3, Report:
#1528953
Posted Date:
Sep 28 2023
Veterans Security Group Chris Edens Bennie Williams Sedric Stevenson Jerked me around on standing armed security posts and no pay for services Memphis Tennessee
So, during the hiring interview last week on Thursday, I was given a uniform issue and told to go to work at the post at Malco Theatres Front Street (Memphis) - no hiring paperwork was done electronically or on paper at that time (or ever - remember, it was an emergency) - there was...
Entity
Veterans Security Group
Categories: Security Company
4, 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
5, Report:
#1517008
Posted Date:
Mar 20 2022
tucker travel belize Tami Muska Flach Collin Tucker Scammed me out of $1500 va a zelle payment- Received nothing- no trip Minomonie Wisconsin
I was planning on going to Belize with a friend who later broke her arm and could not go at the designated time. My friend knew Tami Muska Flach and suggested we book a trip with her. I was instructed to zelle a $1500 payment for the trip to Tami Muska Flach on December 29, 2020 and...
Entity
tucker travel belize
Categories: Travel Booking Agency, Travel booking site
8, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
9, Report:
#1506152
Posted Date:
Mar 18 2021
Debby Stevenson Lighthouse realty Ludington mi Debby Stevenson Debby Stevenson totally ripped me on real estate in Ludington mi Ludington Mi
Debby Stevenson only cares about her commission and is not trust worthy. She totally ripped me on a payoff that she submitted on a house I sold on Main Street. I drove 3 hrs to closing and when I reviewed the closing statement it was off by 10k because of a high payoff that she subm...
Entity
Debby Stevenson Lighthouse realty Ludington mi
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1486832
Posted Date:
Jan 14 2021
Allied Supply Chain Support & Services Victoria L Stevenson, David Dwayne Jackson Jr, Dominique Jackson, UNITED WORLD WIDE SUPPLIERS LLC Breach of Contract. No service rendered after payment. Dallas Texas
David D Jackson Jr is with Allied Supply Chain Support & Services. I contracted with them on September 18, 2019 to assist my company with navigating through the government contracting arena. Our first business relationship was successful so I decided to hire them again. This t...
Entity
Allied Supply Chain Support & Services
Categories: Business Consultants, Fraud, Rip off, took the money and ran, Wrongful Billing