61, Report:
#1519899
Posted Date:
Jul 20 2022
Thera LLC Thera Luxury Med Spa No Services Rendered-No Refund Issued Tampa Florida
In May, 2022, I received an email advertisement for a special from Thera Face and Body for 3 body ultrasonic cavitation
sessions(fat reduction) at the price of $99.00.
On May 9, 2022, I called Thera and spoke with Briana Policarpo who is the manager of the business. I exp...
Entity
Thera
Categories: Refund withheld
62, Report:
#1518833
Posted Date:
Jun 17 2022
Empire Flooring Tore out existing ceramic tile and carpet, replace with luxury vinyl plank flooring. Orlando Florida
The installer broke bathroom floor ceramic tile in the entrance where the transition fron hallway to bathroom is. They didn't clean up all of the tac strip nails from the carpet removal, they layed the luxury vinyl plank floor over the top of them and they are now working their way ...
Entity
Empire Flooring
Categories: Flooring
63, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
64, Report:
#1519056
Posted Date:
Jun 13 2022
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
“Buyers Beware!”
Do not buy a car from Rich and his employees. I was scammed and my deposit money of $20k was stolen by Richard M Martinez Jr. aka. Rich, Richie Rich, or Geroyne A Woods and his wife Alycia Martinez.
Rich offered to help me find and buy my dream car throu...
Entity
Richard M. Martinez Jr
Categories: Auto Loan Financing, Auto Dealers
67, Report:
#1337940
Posted Date:
May 25 2022
Odain Watson Liar. Fraud. Fake.
I too fell under the trap lf Odain's fake ways. He, like so many people in hollywood are trying to fake it to make it. He will bring anyone down so he can get a step ahead in the entertainment industry. He lies & manipulates constantly. He moves around a lot because he uses other...
Entity
Odain Watson
Categories: Modeling & Talent Agencies
69, Report:
#1517506
Posted Date:
Apr 30 2022
The Ladies Abroad false advertising of their trips and has no regard for their customers and money. Dallas Texas
Please do not use this company your money is not safe with them! If I could give 0 stars I would. With the selection of travel groups out there, please use any other one.With travel groups, especially female travel groups we are looking for a group that handles the planning for us, ...
Entity
The Ladies Abroad
Categories: Travel Agencies, Travel Booking Agency
70, Report:
#1517985
Posted Date:
Apr 29 2022
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Josephine Trading llc owned by Junpei Qian a illegal.immigrant buys stolen counterfeit items from friends in China and sells in America as new and real. Items are jewelry and handbags. Cartier, Hermes, Van Cleef, Tiffany. She buys stolen from China and ship to America and sells at h...
Entity
Josephine Trading
Categories: Fraud, Bank fraud, Financial Fraud, Gift Card Fraud