61, Report:
#1423721
Posted Date:
Jan 18 2018
Eveliaderm - Laveaderm AKA Renee Anti-Wrinkle AKA Arezoo Natural Skin FRAUD Garden Grove California
In the month of November, 2017, on the first page of AOL -- there was an advertisement for Laveaderm sample priced at $4.95. After filling out the form and submitting my credit card information -- the system automatically added $4.99 charge -- I did NOT approve this extra charge. (T...
Entity
Eveliaderm - Laveaderm
Categories: Beaute Wrinkle Reducer, anti aging creams, Creams anti age
63, Report:
#1413719
Posted Date:
Nov 27 2017
Renee Swanson LLC Attorney at Law Beware: defrauded me out of money Gretna Louisiana
First of all: do not be fooled by scam websites such as avvo.com and yelp.com where she is a paid subscriber thus all negative, honest reviews are being removed. Beware: she defrauded me out of money by taking a huge retainer in cash without signing a contract. She said that she nee...
Entity
Renee Swanson LLC Attorney at Law
Categories: Attorneys & Legal Services
64, Report:
#1412567
Posted Date:
Nov 19 2017
Tiffany Gill of Roc & Hair Extensions and Blow Out Bar Tiffany Gill Sellers, Tiffany Sellers, Tiffany Renee Gill Tiffany Gill of Roc & Hair Extensions and Blow Out Bar Patronize Roc &Hair Extensions and Blow Out Salon at your own risk! Oakland California
Tiffany Gill is initially very charming during the consultation and the salon is very nice, but take heed of all one star reviews on Yelp regarding Ms. Gill before you even think of patronizing this place.
The neighborhood is very nice (I live nearby) and she appears to be communica...
Entity
Tiffany Gill of Roc & Hair Extensions and Blow Out Bar
Categories: Beauty Salons, Hair Salons, Fraudulent money activity, Questionable Activities, Scammers
66, Report:
#1396505
Posted Date:
Aug 29 2017
COMENITY BANK Revenue Generating Skams San Antonio, TX 78265 Nationwide
Comenity Bank!!! Began December 2015. No ending date as of August 28, 2017. Missed payment for December 2015. Balance on account was$800--- January 2016 received first deceiving telephone call. Comenity Bank asked and for and received a $89---- payment. February 2016 Comenity ...
Entity
COMENITY BANK
Categories: Credit Card Fraud
67, Report:
#1390907
Posted Date:
Aug 07 2017
Renee Soforenko We are a wood flooring company , per Mrs Renee request we offered a FREE in home estimate for her hardwood floors refinish, she requested that her entire hardwood floors areas to be sanded and refinished by hand, unfortunately we're not offering this type of service d Jacksonville Florida
We are the wood flooring company, per mrs. Renee soforenko request we offer in home free estimate to refinish hardwood floors Karma she wanted us to refinish entire hardwood floors by hand:)she was very rude and kicked us out.
We declined and trying to explain that the new technol...
Entity
Renee Soforenko
Categories: Consumer Services
68, Report:
#1388170
Posted Date:
Jul 25 2017
FORTEM INVESTMENT LLC Renae Shoate and Brandon Shoate. Manipulated a 10 day purchase agreement and CLOUDED my property title. Tulsa Oklahoma
I agreed to and signed what was presented as a 10 day agreement datef Nov. 2016 to sell my house to this mother and son rip off team. Without my knowledge they added to the document and used it to file an affidavit and memorandum at the Tulsa County courthouse allowing them up...
Entity
FORTEM INVESTMENT LLC
Categories: Questionable Activities
69, Report:
#1387549
Posted Date:
Jul 23 2017
ANC AWARD NOTIFCATION COMMISSION ANC i was send a letterfrom ANC that I just WON 2,000,000,00 and I had two option the 1st was to receive my money and a 30 year structured annuity of $66,666,66 or 2nd a lump of $1,325,000.00 but I had to send them $12.99 which I did and havn't nothing from them this took place in Juneabout the 2nd week of 2017 Kansas
I WAS SEND A LETTER THROUGH THE US POSTAL MAIL FROM ANC AWARD NOTIFCATION COMMISSION THAT I HAD JUST WON!! $2,000,000.00AND I HAD TWO OPTION THE 1ST ONE WAS TO RECEIVE THE MONEY IN A 30 YEAR STRUCTURED ANNUITY OF $66,666.66 OR 2ND A LUMP SUM OF $ 1,325,000.00 AND I WAS TO SEND TH...
Entity
ANC AWARD NOTIFCATION COMMISSION
Categories: Bait-and-Switch
70, Report:
#1385334
Posted Date:
Jul 13 2017
Renee Travis Portraying she could offer my business a loan Internet
This women is portraying to have the capibilities to lend money for investments for business. Wants $5000 up front and the loan never goes through. Please contact LinkedIn. Since yesterday she has changed her profile on LinkedIn
Entity
Renee Travis
Categories: Accounting