102, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
104, Report:
#952918
Posted Date:
May 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/4c009166-2db9-4249-9264-1dc990ae2e8f.png)
Ashley Black Fasciology Human Body Development LLC Owner, facility and contractors are all NOT licensed by state of Texas and they are providing massage therapy, physical therapy and occupational therapy while the owner claims to pioneering a new sci Houston, Texas
All the individuals working for Ashley Diana Black (including the owner) are all non-licensed/non-certified by the state of Texas and the facility is not licensed either. They are all practicing forms of massage, physical and occupational therapy to clients by m...
Entity
Categories: Massage Therapists
105, Report:
#1526155
Posted Date:
May 04 2023
TXTAG Toll charge in northwest Houston - not me Austin TX
Just got a bill for a toll charge for plates issued me, but never put on my new car and still in the rubber band from my car dealer. I had long since put own US Army vanity plates. Now I have to dispute a lousy $1.45 toll and a $1.15 bill by mail charge. My car, with my vanity...
Entity
Categories: Toll charges
106, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Categories: title company
108, Report:
#1526108
Posted Date:
May 02 2023
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Let me start by saying that I am utterly surprised and dissatisfied in the lack of care and consideration for a long-time BMW owner/customer! My issue: A service warranty bought and paid for through Passport BMW when I leased a vehicle from them...
Entity
Categories: warranty
109, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Categories: Credit card fraud, nail salon