21, Report:
#1513117
Posted Date:
Oct 26 2021
LAW FIRMS OF AMERICA WALLACE SMITH DANIEL SMITH DANIELLE GARRETT Mislead into thinking if I paid $95 I would make money from products sold by people they put under me! Reno 5470 Kietzke Lane
I paid $95 I would make money from products sold by people they put under me. I was shown how much money I would be paid from the sales people they put under me and then they continued asking for money so I could qualify to get paid and also told me if I signed someone up for Lega...
Entity
LAW FIRMS OF AMERICA
Categories: Business Opportunity Scam
23, Report:
#1504845
Posted Date:
Feb 09 2021
Garrett and Jill Jensen jensensonline.com Scammers Online fraud Vancouver British Columbia
Garrett and Jill Jensen are scammers! Their scam website is www.jensensonline.com. I joined their program and never made a dime. They made all sorts of promises and even a money back guarantee, but it was all a lie. Don't fall for their scam!
Entity
Garrett and Jill Jensen
Categories: advertising scam
24, Report:
#1500834
Posted Date:
Dec 15 2020
Sara de las Heras Joanna Sharp Please don't take anything to do with these woman, nor the company they worked for! Edinburgh
Several years ago, I received help from these individuals while they were employed for Autism Initiatives in Edinburgh, as outreach support workers. Sara (the Spanish lady) was assigned as my key worker as well. At first, things were fine between us, but things soon took a serious a...
Entity
Sara de las Heras
Categories: Mental Health
26, Report:
#1497483
Posted Date:
Jul 14 2020
American Southern Roofing Laura Holt Laura Lewis American Southern Roofing Kasey Kane Roofing Roofing in Albemarle Roofing in Stanly county Stanly roofing companies Albemarle roofing compainies Laura H Holt Fraud, embezzlement, alienation of affection, Grand Theft Auto(dump truck), stole our dog, stole our jobs, false representation of a company, insurance fraud, falsified legal documents, DBA for King Roofing, slander and trying to ruin our personal and business name, Albemarle NC
American Southern Roofing Laura Lewis the truth that people need to hear and why they need to be beware and cautious of this scam artist!
My husband and I got married on August 7th 2006 in Atlanta Georgia. Shortly after we got married we had three beautiful children. We have been ...
Entity
American Southern Roofing-Laura Holt, Laura Lewis
Categories: Roofing Companies, Roofing repairs, waterproofing, Roofing, new roof
27, Report:
#1495668
Posted Date:
May 27 2020
Trend Quality/Quality Trends Ph#832-799-2183, Joanna Duran of Houston, TX This is a fake company!!! Do not order merchandise from this company!
Take it from me, a real wife of a husband who placed an order from this company who thought he was ordering from a legitimate company only to find out 20 days later this is a fake company! The phone# listed on the website: 888-349-8999 is disconnected and not in service. The ph# lis...
Entity
Trend Quality/Quality Trends
Categories: Accessories, Better Business Bureau, E commerce, Bait and Switch, Clothes, Online orders
28, Report:
#1491974
Posted Date:
Feb 20 2020
[email protected] SHAODONG WAND SCAMMER hong kong
They pick up funds and then never ship. Always giving an excuse why they can not ship and then stop replying to messages
Entity
[email protected]
Categories: laboratory
29, Report:
#1490441
Posted Date:
Jan 16 2020
Card Member Services Paul Garrett, supervisor with Card Member Services . Claims to be registered w/Better Business Bureau. Claims employment number is CS4563 w/ Card Services Excel. Indian accent. but supposedly in Atlanta, Georgia. Atlanta Georgia
This is a scam call that continues even after being told not to call again to home phone number and to cell number. Everyone you talk with has a heavy Indian accent and if you question the original person on the phone, you can hear foreign language in the background then Paul Garret...
Entity
Card Member Services
Categories: Banking