31, 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
36, 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
37, Report:
#1524522
Posted Date:
Feb 13 2023
Kristy Davoren Mobile beauty massage goldcoast Scammer doesnt pay Goldcoast QLD
Did work for this lasy - does not pay, lies, lies lies, appears to have some kind of mental disorder.
After googling her naem she has multiple court cases aginst her for hew failing to pay rent.
Do not go near her - will rip you off.
Entity
Kristy Davoren
Categories: Scam artist
38, Report:
#1524130
Posted Date:
Jan 25 2023
IL Makaige Pro beauty Fraudulent charges to my account New York NY
I placed an order tey before you buy in which I was supposed to be charged $5.90.
They attempted two charges of $590.00. Got two charges of $5.90 and $94 before I could get my bank to stop them from more charges.
Entity
IL Makaige
Categories: Makeup and skin care
40, Report:
#1523598
Posted Date:
Jan 10 2023
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc. Glenda Lewis of WXYZ TV, Glenda Lewis, WXYZ-TV- Glenda Lewis of WXYZ TV and Daughter of Diana Lewis, Alpha Kappa Alpha Delta Zeta Untouchable 10 Line BULLY, PUNK AND FRAUD OF A WOMAN! Southfield/West Bloomfield Michigan
The city of Detroit and surrounding areas sees a fraud of a woman each time that Glenda Lewis of WXYZ -TV hits the airwaves.
As a member of Alpha Kappa Alpha Sorority, Inc., Lewis lives a lie. She comes across as this sweet, professional, articulate and graceful news anchor. She is ...
Entity
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc.
Categories: media, press,
