41, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Saundrea Arila Mendez
Categories: Spiritual Services
42, Report:
#1527366
Posted Date:
Jul 06 2023
518 Concrete Chad Brown Chad J. Brown Cindy Y. Stopped responding, did not finish job, did not follow through on mistakes, sloppy work Canajoharie New York
This guy is a con artist and his company is shameful. He talked a good talk but when it came to finishing the job, cleaning up after himself and having good work, it was far from that. He stopped responding to all concerns, stole block I paid extra for when I asked him not to, did n...
Entity
518 Concrete
Categories: Concrete job/patio, concrete contractor
43, 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
44, Report:
#1527078
Posted Date:
Jun 22 2023
Blue Lagoon Getaways Vacation Package Sales Margate Florida
Do not buy this or any Blue Lagoon Getaway package. Unfortunately, I bought right at the beginning of the pandemic, and we know what happened with travel shortly after this took place. On the few occasions I attempted to use my package of either the dates were not available, or th...
Entity
Blue Lagoon Getaways
Categories: Tours & Excursions
45, 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
48, 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
49, 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