51, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
52, 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
53, 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
54, Report:
#1526241
Posted Date:
May 09 2023
Elite Pool Designs Elite Pool Designs Gibsonton, FL Did not follow their contract, took ~$100k from me and did not build the pool I paid for Tampa, Hillsborough County, Carrollwood, Lutz, Land O Lakes, Sarasota, Orlando Florida
I hired Robert and Cyndi of Elite Pools for a ~$100k pool. To say I’m disappointed is a HUGE understatement! What a horrendous experience! He is A BULLY! He has tried to breach the contract and use cheap materials that are not what I ordered multiple times (I will add screenshots)...
Entity
Elite Pool Designs
Categories: Pool Builders, Swimming Pools Inground
60, 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