21, Report:
#1503761
Posted Date:
Jan 11 2021
TGBDM.shop Olivia Janice jegt-online.20150623.gappssmtp.com Counterfeit Pit Vipers
I ordered a pair of Ronnie Mac Double Wide Pit Vipers and used Paypal to purchase them. I received no receipt from the company and they would not return any emails until I filed an issue with Paypal. They then contacted me to ask what was wrong. I told them that I had received the t...
Entity
TGBDM.shop
Categories: sunglasses
22, Report:
#1503308
Posted Date:
Dec 26 2020
BookIT Talent Agency, Kelowna, British Columbia, Canada Dishonest Scammers Kelowna British Columbia
Brenda Connell and Carla Brown are scammers of the worst caliber. They're only out to get your money, These two ladies falsely identify as legitimate talent agents and managers, and (not unlike most scammers) prey on gullible, inexperienced newcomers with no knowledge of the busines...
Entity
BookIT Talent Agency, Kelowna, British Columbia, Canada
Categories: Modeling & Talent Agencies, Talent agency
23, Report:
#1501768
Posted Date:
Nov 10 2020
RM Home Repair Ronald McDaniel, Ronnie overcharged for a job and didn’t fix the problem Alexandria Virginia
Our family home had a leak in our roof that was causing moisture to leak into the structural components of our home. After receiving three estimates from three people, we decided to go with Ronald “Ronnie” McDaniel because he was the cheapest and promised us he was saving us mon...
Entity
RM Home Repair
Categories: Roofing, Roofing Companies, Roofing repairs
24, Report:
#1500650
Posted Date:
Oct 07 2020
Fashion Nova Carla M. Macias, Eilen Yu Jen Sey Fraudulent Job Offer that gets your identification and possible money laundering by Fashion Nova fake representatives Los Angeles California
I received an email from Eilen Yu who represented herself as a recruiter for Fashion Nova. The email said that my resume was found on Indeed.com and that I was short listed for an interview. I was to contact the VP of Human Resources, Carla M. Macias, by sending an email to her at: ...
Entity
Fashion Nova
Categories: Employment Scam
25, Report:
#1497918
Posted Date:
Jul 22 2020
Summit and Stonewood Insurance Carriers for Workermans Compensation Insurance carriers due to accident or injury on the job Summit was William Brice Stadium and Carolina Gamecocks VA Hospital First Light Homecare and Priceless Homecare Sitter My settlement was stolen from both companies Columbia South Carolina
I wanted to give an updated report odf what happens sometimes when you get
Workerman's Compensation Settlement , The bank Wood Forest National Bank
made 4 copies of cashier Checks and then they cash the two they had and scam me inside the
Walmart cash registar when I went shopping...
Entity
Summit and Stonewood Insurance Carriers for Workermans Compensation
Categories: Fraud, Bank fraud
26, Report:
#1497914
Posted Date:
Jul 22 2020
JDA Automotive and Lendmark Finanical JDA Automotive and Lendmark financial Car Wiring and Computer Box, RECALLS Issues Columbia South Carolina
I purchase car from JDA automotive and the car has faulty wiring like
the car wires were cut and splack back together in three seperate places and then the car also had
several recall issues that I kept taking car to Cheverolet Dealership and they told me it would cost
2-3thousa...
Entity
JDA Automotive and Lendmark Finanical
Categories: Fraud
28, Report:
#1497321
Posted Date:
Jul 08 2020
Jay Gauthier Jr./Tenacity Financial Services WFG, World Financial Group Jay Gauthier Jr. and Tenacity Financial Services Uses Minors for Financial Services Operations San Dimas CA
Jay Gauthier, Jr. and Veronica (aka Ronnie) Gauthier are the owners of Tenacity Financial Services. Tenacity Financial falls under the umbrella of WFG. Tenacity Financial and WFG are an MLM company.
Mr. Gauthier uses the services of a minor, age 16, named Lexi, for his business op...
Entity
Jay Gauthier Jr./Tenacity Financial Services
Categories: Financial Services, Financial
29, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
30, Report:
#1496366
Posted Date:
Jun 14 2020
Real Cleaning Services LLC Real Cleaning Kissimmee Real Cleaning Services LLC Real Cleaning S Kirkman Rd #1601, Orlando, FL 32811, United States Terrible Company Do Not Trust Them Kissimmee Florida
As a small business owner myself I rarely post reviews for unsatisfactory service. I know that things happen sometimes that are out of our control and as long as the person I am dealing with makes an honest attempt to satisfy issues when they arrise I am happy.
Thi...
Entity
Real Cleaning Services LLC
Categories: Cleaning Services, Carpet Cleaning Service