51, Report:
#1501124
Posted Date:
Oct 22 2020
TryMoods Aka Getmymoods.com John Hui Derek Boduch Douglas Woo GianCarlo Maniaci Paul Kraus Myself and hundreds of people purchased their products never shipped and no refunds total scam California Newport Beach
I have purchased products from getmymoods.com and TryMoods.com and they never shipped. I see on Facebook and Instagram that there are literally 100s of complaints going back to last spring. These guys are complete scam artists. Everyone receives fake tracking numbers that don’t ex...
Entity
TryMoods Aka Getmymoods.com
Categories: internet, internet sales, Internet Store, Retail Stores Internet, Internet scam
53, Report:
#1500127
Posted Date:
Sep 23 2020
Heartland Transfer Signed contract to transfer my timeshare, took my $5,000.00, did nothing Crown pointe Indiana
Aug 2019, signed contract to eliminate my timeshare, paid $5,000.00. By April 2020 nothing had been done. James skidmore texted me it was a one off. Linda skidmore could not present me with evidence of a single action they had taken. Their Atty. had not done a single thing eit...
Entity
Heartland Transfer
Categories: Timeshare Resale Scams
54, Report:
#1499351
Posted Date:
Aug 31 2020
PARAMOUNT ROOFING Took $55,000.00 of my Ins. ck. that did not belong to them Stuart FL
They solicit homeowners promising them a new roof due to hail damage using their attorney. My tiles on roof were discontinued getting me a whole new roof. I used their attorney per signed contract who won his case. The Ins. co. combined my previous damage lawsuit of 2000 sq. f...
Entity
PARAMOUNT ROOFING
Categories: Roofing Companies
55, Report:
#1389471
Posted Date:
Aug 26 2020
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
56, Report:
#1497914
Posted Date:
Jul 22 2020
JDA Automotive and Lendmark Finanical JDA Automotive and Lendmark financial Car Wiring and Computer Box, RECALLS Issues Columbia South Carolina
I purchase car from JDA automotive and the car has faulty wiring like
the car wires were cut and splack back together in three seperate places and then the car also had
several recall issues that I kept taking car to Cheverolet Dealership and they told me it would cost
2-3thousa...
Entity
JDA Automotive and Lendmark Finanical
Categories: Fraud
58, Report:
#1497438
Posted Date:
Jul 11 2020
Capistrano Valley Toyota Dealership was bought by another company who refuses to honor the life time oil change given when purchased car San Juan Capistrano California
Capastrano Toyota cancels free oil change
My wife bought her Rav 4 from Capastano Toyota 9 years ago and it was in the contract that she should receive FREE OIL CHANGES for LIFE. Now that another company has bought this Capastrano Toyota they informed us that they are canceling that...
Entity
Capistrano Valley Toyota
Categories: Oil change gone wrong!!!, Car sales, repairs and services
59, Report:
#1497321
Posted Date:
Jul 08 2020
Jay Gauthier Jr./Tenacity Financial Services WFG, World Financial Group Jay Gauthier Jr. and Tenacity Financial Services Uses Minors for Financial Services Operations San Dimas CA
Jay Gauthier, Jr. and Veronica (aka Ronnie) Gauthier are the owners of Tenacity Financial Services. Tenacity Financial falls under the umbrella of WFG. Tenacity Financial and WFG are an MLM company.
Mr. Gauthier uses the services of a minor, age 16, named Lexi, for his business op...
Entity
Jay Gauthier Jr./Tenacity Financial Services
Categories: Financial Services, Financial
60, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial