13, Report:
#1514210
Posted Date:
Dec 06 2021
Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Gina claims to have several companies, some of which are registered in different states. Kaillet International is registered in Houston TX at a UPS box. Gina registers her vehicle in NV and has a NV drivers license. However, she doesn't live in TX or NV. She lives in Roosevelt...
Entity
Kaillet International
Categories: Investment fraud
14, Report:
#1503797
Posted Date:
Jan 12 2021
Jamie Lewis Commissions Earned, champsites.com, Stole $250 for a percentage of a product launch Monroe CT
I paid Jamie Lewis $250 for the launching of Commissions Earned. The advertising was to become a partner of the launch for a percentage of the profits earned from the launch. This was on April 7,2019. I have not heard anything from Jamie since I paid him. I've sent emails only to be...
Entity
Jamie Lewis
Categories: Home Business
15, Report:
#1503721
Posted Date:
Jan 09 2021
Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran Brian Wilk Kristina Curran Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran BISHOP PLUMBING Scam artists! Charged $1400 to repair a heater that worked for 2 hours! Des Plaines Illinois
PLEASE READ - STAY AWAY!!!! FAKE POSITIVE REVIEWS!!! PLEASE LOOK THROUGH YELP FIRST!!! My elderly mother reached out to Bishop after her heater stopped working. This was the first time that she tried to do something on her own since my father passed away. They charged her $1400 for ...
Entity
Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran
Categories: RIP-OFF, air conditioning and heating
16, Report:
#1503381
Posted Date:
Dec 29 2020
Pro Real Estate Judith Sundline, Thomas Modjewski Pro Real Estate I had a contract on a summer home property they cancelled the transaction during the contract with no warning and resold to higher offer. Wilmington illinois
On November 22, 2020, I looked at several properties located at Shadow Lakes located in Wilmington Illinois. One of the properties was 195 Tummy Tooth Lane. I quickly made an offer which was accepted on November 26, 2020. The property was set to close on January 14, 2021. ...
Entity
Pro Real Estate Judith Sundline, Thomas Modjewski
Categories: Real Estate SCAMMERS
17, Report:
#1500718
Posted Date:
Oct 09 2020
Natural Worxs Gina Beisel Never sent me the Cbd oil for my dog in pain
I have purchased Cbd oil from Gina twice before with success. She didn't fulfill my latest order. I have tried to contact her at her personal email, work email, personal Facebook page, work Facebook page, and phone number. I asked for a refund on venmo where I paid her and she refus...
Entity
Natural Worxs
Categories: CBD Oil
18, Report:
#1495625
Posted Date:
Jul 06 2020
TLZ L'FEMME ASIA RICE GINA SMITH @TLZLFEMME #TLZLFEMME THE VINTAGE LYCK TLZ L'FEMME ASIA SHERELL RICE AAZHIA GINA SMITH GINA MONIQUE SMITH Sheryl Patrice Aguillard VINTAGE LYCK THE VINTAGE LYCK THE VINTAGE LYK TLZ L'FEMMEASIA SHERELL RICE AAZHIAGINA SMITHGINA MONIQUE SMITHSheryl Patrice AguillardVINTAGE LYCKTHE VINTAGE LYCK BUYER BEWARE! WORST CUSTOMER SERVICE! Beverly Hills CA
I tried to support black business but I ordered several items from this company ONE YEAR AGO that I NEVER RECEIVED AT ALL and every time I leave a comment on their social media pages they never respond. I ordered three snakeskin dresses and two pairs of leather gloves! This business...
Entity
TLZ L'FEMME ASIA RICE GINA SMITH @TLZLFEMME #TLZLFEMME THE VINTAGE LYCK
Categories: CLOTHING MATERIALS, clothing scam, ebay, PayPal clothing
19, Report:
#1495543
Posted Date:
May 22 2020
WOW Cable They failed to bill me for 14 months and then demanded payment Englewood Colorado
Hello,
I am in desperate need of your help. I am a small business based in Schaumburg who’s has been drastically affected by COVID19. That is only part of the story.
My companies The Keith Christopher Entertainment Group, Aberdeen’s Wedding Florists, and Fred Fox Studios switche...
Entity
WOW Cable
Categories: Internet Service Providers, Internet Services
20, Report:
#1493727
Posted Date:
Apr 07 2020
TLZ L'FEMME TLZ L'FEMME TLZ LFEMME TLZLFEMME AAZHIA TLZ LFEMMETLZLFEMMEAAZHIA TLZ LFEMMETLZLFEMMEAAZHIA TLZ LFEMMETLZLFEMME *SM REPORT FAKE BUSINESS SM COMPANY AAZHIA OWNER LOS ANGELES CA
I Am Writing This Report Only Because I Have Been Trying To Get A Response For Over Six Months And The Last Time I Spoke To Someone Named Gina From This Company She Was Extremely Rude. I Purchased 3 Items Last Summer And Never Received Any Of The Items. I Messaged The Company On Ins...
Entity
TLZ L'FEMME
Categories: On-line scams, clothing, CLOTHING MATERIALS, clothing scam