12, Report:
#1512317
Posted Date:
Dec 09 2021
Vintage Peddler Beth Insalaco Destroyed two high end bookcases by shoddy workmanship. Medina Ohio
I hired this business to paint and wax/glaze two bookcases in French blue and with antique white accents. I had been in her shop in 2018 and seen her work. She also did good work for an acquaintance and I saw that work. So, in 2021, I hired her. After being pomised in May th...
Entity
Vintage Peddler
Categories: Custom Furniture, Furniture, Furniture & Furnishings, Furniture Repair
13, Report:
#1510714
Posted Date:
Aug 06 2021
GJ Medical LLC GJ Medical Gregory V. Johnson, Troy Johnson, Allure Aesthetics Related to scams of Allure Aesthetics and Gregory V. Johnson Aurora Colorado Known scammer of various business dealings Aurora Colorado
Scammed numerous individuals under Allure Aesthetics. Created a landscape company, Vintage Landscaper Co. in Aurora, Co and failed to provide products, services and failed to pay subcontractors. Started another medical company with false claims.
Now living at 8199 S Yantley Ct, ...
Entity
GJ Medical LLC
Categories: Fraudulent & illegal business practices
14, Report:
#1510700
Posted Date:
Aug 06 2021
Motorland Vintage America Tom Marshall refuses to honor the terms of the contract used in my transport of a car from Ocala, Florida to Arundel Maine
The broker that coordinated my move of an automobile failed to pay me for the service I provided moving an automobile from Ocala, Florida to Arundel, Maine. Motorland Vintage America refuses to honor the terms of the bill of lading used in my transport of the automobile - specific...
Entity
Motorland Vintage America
Categories: Auto dealer
16, Report:
#1509825
Posted Date:
Jul 09 2021
Shipping Department Failed to supply return information or contact information for their merchandise. Vernon California
On June 16, 2021, I ordered a pair of shoes (CC Women Wedges Summer Vintage Sandals, order no. 57509683) No other company identification was available. I paid $47.98 on my credit card. Today, July 9, 2021, I tried to get my bank to share with me the address of where the money was ...
Entity
Shipping Department
Categories: MAIL FRAUD
17, Report:
#1507815
Posted Date:
May 07 2021
Vintage Landscape Inc Troy Johnson, Gregory V. Johnson Failed to provide products and services and pay subcontractos Aurora Colorado
Gregory V. Johnson, AKA Troy Johnson was the owner of Vintage Landscape Inc. After paying a deposit to Mr. Johnson, he failed to supply items for a large landscaping project. Delaying through his lies and by blaming others. He failed to pay subcontractors that he hired. Afte...
Entity
Vintage Landscape Inc
Categories: Landscaping
18, Report:
#1507012
Posted Date:
May 06 2021
Lucy's Residential & Commercial Cleaning Service Owner: Lucy Higgins Cleaners: Elizabeth and Lourdes...or Loucles...can't read their writing. Lucy's Residential & Commercial Cleaning Service Didn't finish the job and secretly recorded a video Mesa Az
Paid $125 + $25 tip for these people to come clean my 2 bed/bath apt that my ex-roommate left a mess of.
and they couldn't finish the job in 2 1/2 hours so they just left it half finished and went to another house they had to do. Also they showed up 30 min early and i wasn't ready f...
Entity
Lucy's Residential & Commercial Cleaning Service
Categories: Cleaning Services
19, Report:
#1503832
Posted Date:
Jan 13 2021
rahu-naqv NaqviNation mixed bag dealer on eBay selling fake autographs online to unsuspected buyers Irving Texas
EBay seller rahu-naqv from Irving, Texas is a mixed bag dealer who is accused of selling fake autographs online to customers. This scammer is tricky because he buys signed books from major retailers and buy old books and forged famous celebrities, politicians, and superstar athletes...
Entity
rahu-naqv
Categories: Fake autographs, Autograph Forgeries
20, Report:
#1495839
Posted Date:
Jun 01 2020
Robert Maron watches Robert Maron.com Bob Maron Sold fake/counterfeit/frankenwatches vintage watch fraudster AGOURA Hills Caifornia
Robert Maron is a con-man and a criminal. He has exceptional knowledge in the watch market, he uses that knowledge to manipulate buyers. He preys on buyers much the same way a parasite preys on a host.
His ability to cultivate a watch enthusiast into a mark is on par with a sociopat...
Entity
Robert Maron watches
Categories: watches
