311, Report:
#1478376
Posted Date:
May 08 2019
Joe King Aka J's Construction JB Construction and Development The Guy has no insurance for his work and he works by himself syracuse New York
This is an alert for this guy Joe King I came across him in his truck in North Syracuse and I talked to him
about his rates insurance and his references which he could not provide and told me he would work for cash only . I asked if he was insured he said no. This guy seemed unstabl...
Entity
Joe King Aka J's Construction
Categories: Construction Fraud, Construction
312, Report:
#1478252
Posted Date:
May 05 2019
Wellness Diagnostics and MediSpa Put customers through excruciating pain during treatment on their face and do not perform the appropriate and correct treatment for RF Micro-needling Temecula California
I did a radio frequency micro needling at wellness diagnostics and medispa over a month ago. I paid $850.00 for the session. At the time I had not reason to doubt their integrity or their honesty. I had never had this treatment done to my face so I figured the price is also reasonab...
Entity
Wellness Diagnostics and MediSpa
Categories: Beaute Wrinkle Reducer, Beauty, Beauty / Skin Care, Beauty and Skincare, Doctors, Skin Care
313, Report:
#1477927
Posted Date:
Apr 29 2019
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan Aaron Kwan from Hong Kong or Canada, Joe Kam, Edward Chang, aaron gee mun kwan Aaron Kwan, a prolific online watch theif scamming innocent people over their Rolex, Panerai, Patek, etc.. Hong kong, richmond ontario. toronto, new york
Aaron Kwan is still active in the online watch community, under multiple alias that are of his friends and family, trying and successfully scamming many out of thousands and tens of thousands of dollars. There are multiple threads of him dating back to early 2000's.
http://forums.wa...
Entity
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan
Categories: watches
314, Report:
#1477750
Posted Date:
Apr 26 2019
XPI - Auto sales XPI Joe and Lori Boulos They sold me a car cash, car was no good from day 1, Kennesaw Georgia
Joe and Lori Boulos ripped me out of all my money, selling me a unsafe vehicle and then after repairs was made by BMW they came and stole car back from me. By listing car as a repossession when they had gotten all their money. They then charge me for GAP insurance on a 2007 BMW 328i...
Entity
XPI - Auto sales
Categories: Banking, car registration, Fraud, illegal reposition of vehicle, Motor Vehicle, pricing
315, Report:
#1477506
Posted Date:
Apr 22 2019
Tanglewood Road LLC Incomplete work, heater not fixed, then ABANDONED Catonsville Maryland
BEWARE OF TANGLEWOOD ROAD, LLC/JOE SHRYOCK
He charged me for work not completed, then abandoned me.
In January 2019, I went to the Home Depot for electrical problems. They referred me to Joe of Tanglewood LLC. On January 25, he said he fixed my bathroom heater, and char...
Entity
Tanglewood Road LLC
Categories: Electrical
316, Report:
#1477191
Posted Date:
Apr 16 2019
Herrmann Brothers Enterprises Herrmann Brothers Enterprises - SCAM Greenacress Florida
These individuals should be in jail provided the reports i have read on this site and what my family and I are going thru right at this time. Al Chambers came home and had us sign a contract and give him $5,000.00 assuring us that we would be very satisfied with our new sunroom whic...
Entity
Herrmann Brothers Enterprises
Categories: contractors, failure to process refund
317, Report:
#963490
Posted Date:
Apr 11 2019
Nationwide Insurance Stan Jones Agency Misleading Arlington, Texas
This offices gives you the impression that they are on your side. Totally not true. If you choice to utilize Stan Jones Agency, you will eventually regret it. This agency doesnt care about your investment. They just sits back and collect a commission off customers. Your agent suppos...
Entity
Nationwide Insurance
Categories: Car Insurance
318, Report:
#1475748
Posted Date:
Mar 31 2019
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC Dwight J. Bell, III, Vivianne Hardy Townes, Joe Smithson, Lt. Col. (Ret.) Clarence Luckett Jr. Breach of Contract, Conversion of Equity, Breach of Fiduciary Duty and Damages Atlanta Georgia
Previous to the court order Dated on or about March 1, 2019 the defendants named herein held illegal meetings in a nefarious effort to convey and redistribute equity for the their personal gain. Further, they with held reimbursement payments owed and promised.
Inspite of formal dema...
Entity
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC
Categories: Judgement recovery, REAL ESTATE
319, Report:
#1475930
Posted Date:
Mar 25 2019
Joe and Drake (Didnt check credit and got denied) paid 150 for two people!! 813-444-6209 813-658-8519 Scammed me New port Richey Florida
Said they did a credit check when I had the application in front of me checking it every so often, never got a notification about anything. Told me i was denied because of my credit they NEVER checked.Paid $150 for me and my bf for the application fee.
Joe and Drake are SCAMMERS.
No...
Entity
Joe and Drake
Categories: Apartment rentals, Home Rentals
320, Report:
#1475640
Posted Date:
Mar 20 2019
Joe Lucia Creative Expressions Creative, Creative Expressions, Joe Lucia, Doug's Muffler Creative, Creative Expressions, Joe Lucia Joe Lucia scammed my disabled daughter out of 2000.00 for auto body and paint, no work done in 3 months Ira Township MI
My 23 year old disabled daughter hired him to repair her SUV, he took the money and the truck and disappeared for 3 months. we recovered the truck with even more damage. The once I posted negative comments on the web he called and threatened me to remove them. Since many others ha...
Entity
Joe Lucia Creative Expressions
Categories: automotive