31, Report:
#1527450
Posted Date:
Jul 10 2023
RazorJaw BBQ Green Thumb Farm NC Illegally using a NON-PROFIT for the disabled for their FOR-PROFIT Business Shelby North Carolina
The owners of RazorJaw BBQ aka Green Thumb Farm NC in Shelby NC are using Cleveland Vocational Industries, a NON-PROFIT for the benefit of the disabled, exclusively for their FOR-PROFIT barbecue business. According to the Secretary of State this business is owned by Shonna Snyder an...
Entity
RazorJaw BBQ
Categories: Catering, restaurant dine and dasher, Farm work
32, Report:
#1527193
Posted Date:
Jun 26 2023
Beauty Montaigne BEAUTY MONTAIGNE Saze Investissement SAS 229 rue solferino, 59000 Lille SIRET : 89784904800011 TVA : FR 37897849048 RCS : Lille 03.62.02.07.90 [email protected] Absolute scam. Ordered lamp which never arrived. Submitted requests for delivery status 4 times. Found online many others who reported they were scammed in the same way. I don't think anything about this company is legitimate.
Absolute scam. Ordered lamp which never arrived. Submitted requests for delivery status 4 times. Found online many others who reported they were scammed in the same way. I don't think anything about this company is legitimate. Should have done my research before providing online p...
Entity
Beauty Montaigne
Categories: Beauty, Beauty / Skin Care, Beauty and Skincare, Health and Beauty, beauty, beauty product
33, Report:
#1526901
Posted Date:
Jun 11 2023
Yesenia Saad Modern Beauty Medspa operating in without Medical Director. Aesthetician/owner injecting and operating lasers with license. Getting Botox/Fillers from other countries. Chicago IL
The owner Yesenia is offering laser treatments and injections without having a medical director or being licensed herself. Her lasers do not work because she ordered them cheap from China.
She also injects botox and filler but does not have a nursing license, only aesthetics and o...
Entity
Yesenia Saad Modern Beauty
Categories: Fraud. Phoney
34, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
35, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
40, Report:
#1525197
Posted Date:
Mar 21 2023
World Dealz LLC. World Trade Plus LLC, World Dealz. This Company Goes by Different Names Columbus Ohio
I placed an order of fine point pens from World Dealz, LLC on Amazon. The company, however, didn’t have it in-stock and it wouldn’t be available until six weeks later. Which is odd because if a company didn't have the office supplies in-stock, then it never should’ve advertise...
Entity
World Dealz LLC.
Categories: Office Supply and General Merchandise