31, Report:
#1489222
Posted Date:
Dec 18 2019
JOANNA LEA ALLEXIUS - Professional con artist scammed and stole HK$450,000 (USD58,000) from me Fujian Xiamen
I met JOANNA LEA ALLEXIUS in Hong Kong in 2017. She is from Sweden (half Chinese and half Swedish). We met in a restaurant in Central where I worked and after several visits and conversations, she offered up a business proposal to help me develop an online app.
She had a China ...
Entity
JOANNA LEA ALLEXIUS
Categories: Scammers, Business Investment Fraud, Investment Fraud, Con Artist
32, Report:
#1487478
Posted Date:
Nov 09 2019
GARRETT TRETHEWEY GARRETT TRETHWEY GARRETT TRETHWAY west coast CBD westcoast CBD CONMAN PETTY THIEF STOLE $350 CARSON CA
This desperate thief GARRETT THRETHEWEY took my $350 and messed me around for a month, all for $350...
Beware: Advertises on craigslist offering THC distillate takes the money and sends nothing.
Sure, I have been ripped off many times before, it's just with this so desperate guy he ...
Entity
GARRETT TRETHEWEY
Categories: CBD Oil
33, Report:
#1487135
Posted Date:
Nov 01 2019
Hong Kong GR chemical Lab Name: Joanna, phone number : +86 171 2926 7011. Claims too work with research Chemicals including ones that aren't marketed anymore so not send this last woman, man or whoever this person is your hard earned money you'll lose it and be scanned consider this a warning!!!!! If you've a similar claim to file against this person and their company step forward so we can claim legal counsel. Research chemical scammer beware!!!!! The person's name is Joanna the company is Hong Kong Gr chemical Lab... Hong Kong's central pier GR industrial district Hong Kong, 999077 China Hong Kong
Steal cheat research chemical con artist beware this lady is a huge Con artist beware and becareful if you're a victim post here so we can sell Justice together!!!!! Don't stand alone if this person has cheated you now per on the past post it and let's make sure she gets what she de...
Entity
Hong Kong GR chemical Lab
Categories: advertising scam, sales rep, scam online medication source, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Product Marketing, Internet sales, Internet Scams, frauds & Unwanted Popups, Pharmacies Online, ponzi scam, spam, Suspected fraud, failure to process refund, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Medical, Rip off, Drug Manufacturers, Drugstores, RETAIL FRAUD
34, Report:
#1486219
Posted Date:
Oct 11 2019
Garrett Allen Nesbitt Suzane Nesbitt, King Roofing Pros, King Roofing Pros LLC Suzane NesbittKing Roofing Pros King Roofing Pros LLC I invested my life savings of 33 thousand dollars and my credit to build the business of King Roofing. Albemarle North Carolina, Georgia Merrita North Carolina, Georgia
Beware of these people! Garrett Allen Nesbitt and Suzane Nesbitt.
They are deceiving people by using fake reviews.
They create Google accounts and then they put fake reviews to make themselves look good.
Some of the reviews are from family members whom they have never Done any type ...
Entity
Garrett Allen Nesbitt
Categories: Roofing Companies, Roofing
35, Report:
#1483117
Posted Date:
Aug 07 2019
Jeff Jones Geoff Garrett they have two business names Reliable home services and Integrity handyman service they did not finish the full job they were hired to do repair flooring in bathroom and replace old plumbing we paid them the full cost of job 850.00 in Mesa Az
Never hire these two individuals Geoff Garrett never shows up on time and takes several cigarett breaks and is a horrible handyman the work we hired his partner Jeff Jones to do he passed to Garrett there was water damage in the bathroom he was suppose to remove and replace bathro...
Entity
Jeff Jones
Categories: find helpers, contractors, handymen, fraud, HOME REPAIR, Plumbing
36, Report:
#1481314
Posted Date:
Jul 02 2019
TCM heal Skin Cream & Eye advertised as new product from Joanna Gaines, then in 2 weeks they charged 88 & 89 dollars to my debit card...TCM is a company
The phone number on my debit card was listed as 888 869 9970. Put me on hold for more than an hour...no one ever took the call
Entity
TCM heal Skin Cream & Eye
Categories: advertising scam, Fraud, Beauty / Skin Care, skin care/facial cream
37, Report:
#1476135
Posted Date:
Mar 28 2019
Trophy Roofing Trophy Roofing LLC Previously located in Princeton, TX Garrett Kellogg Very poor service, no warranty or guarantees honored, turbines not properly painted, trash in gutters and yard, installed wrong items! Melissa Texas
I had hail damage in June 2018 and contacted Trophy Roofing to replace my roof in approximately 8/2018.
Everything began to be negative when the first check was to be paid and my insurance company had not forwarded it to me yet, the insurance company has their schedule, and were evi...
Entity
Trophy Roofing
Categories: Roofing, Roofing Companies
38, Report:
#1475560
Posted Date:
Mar 19 2019
Crunch Fittness on University in Sarasota FL Not informing information and when provided it was a not correct Sarasota Florida
When prior to joining gym, I was told they had a trainer that was a occupational therapist on staff, this was giving to me by desk manager Garrett. That was not true. He also said that the friend who referred me would get a $20.00 visa gift card and I would get a $10.00 gift card al...
Entity
Crunch Fitness
Categories: advertising scam
39, Report:
#1471569
Posted Date:
Jan 16 2019
Kaman & Cusimano, LLC Harassing me constantly and continuously, nonstop, for the past five years Cleveland Ohio
Ronald Ellis3482 Ivy Hill Cir. Unit BCortland, Ohio 44481330 507 [email protected]
I have already been advised by attorneys that my particular legal case is going to be a long drawn out bitter, bloody fight to the very conclusion of this legal matter. I can only deal wi...
Entity
Kaman & Cusimano, LLC
Categories: Attorneys General
40, Report:
#1471566
Posted Date:
Jan 16 2019
Best Management Management Firm for Lake Pointe Homeowners Association Harassing me constantly and continuously, nonstop, for the past five years Southington Ohio
Ronald Ellis3482 Ivy Hill Cir. Unit BCortland, Ohio 44481330 507 [email protected] have already been advised by attorneys that my particular legal case is going to be a long drawn out bitter, bloody fight to the very conclusion of this legal matter. I can only deal wit...
Entity
Best Management Management Firm for Lake Pointe Homeowners Association
Categories: Homeowner Associations