71, 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
72, Report:
#1526066
Posted Date:
May 01 2023
COLOR 4 U Painting Services Petracco Painting and Decorating Petracco Precision Mixing Specialists Ed Petracco Edward Petracco Agreed to painting services, took a down payment, texted a few times, and then never completed the work and disappeared East Hanover NJ
Unfortunately we were unlucky enough to be referred to Ed Petracco and his fly-by-night painting services. We needed parts of our house painted, so we met with him, agreed to terms and signed a contract, provided a $1,000 downpayment, and then expected the work to commence shortly...
Entity
COLOR 4 U Painting Services
Categories: Home Painter interior/exterior
73, Report:
#1525980
Posted Date:
Apr 27 2023
Paul Mitchell Pasadena They hate women of color and hire sexual predators. Pasadena California
I attended this school personally and when I was there I was robbed of hours I was told that my breast were too big to wear V neck shirts. I was told I couldn't wear shorts but the white girls,Asians girls wore tank tops mini skirts short shorts. They don't accept black clients beca...
Entity
Paul Mitchell Pasadena
Categories: Scam artist, Racism, Hate , Envy , White inferiority
75, Report:
#1525865
Posted Date:
Apr 20 2023
Diamond Cleaning,. USA Monique Hired as IC to clean Lhouses for 100 +25/45 extra for bedrooms. Have dozens of texts verifying this. We guit after a month because the pay was smaller than promised and always later than agreed. Have plenty of texts saying how great a job we do. Wanting us to wrkore. We reused and final pay was on 60 pepper hose...IPPOFF Las Vegas Nv
Hired for one fee agreed to by text. When we complained about low/late pay we were begged to stay as our work was great. All in written texts. We decided not to take work from her anymore our final check was 1/2 of agreed. She stated poor work and changed to 60 house. Paid 15 hr to ...
Entity
Diamond Cleaning,. USA
Categories: House Cleaning, Carpet Cleaning
76, Report:
#1525580
Posted Date:
Apr 07 2023
Sono Felice Hair coloring and Bleach, Hair root permanent Los Angeles California
Service was not done what I requested before get service.
Yellow coloring came out to brown color and red bleach came out to be light brown.
They charged $ 500.00 for the above ugly services.
This is real scam and my daughter is not satisfied at all their services.
Hair root permene...
Entity
Sono Felice
Categories: Hair Salons
77, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
79, Report:
#1525359
Posted Date:
Mar 27 2023
Cabinet to Go Could not deliver a quality product in a reasonable amount time. Returned order: charged 25% and shipping free for their negligence. Cincinnati OH
Cabinets to Go is endorsed by HGTV dream home.
I’m sure the cabinets for the Dream Home are the same color and have no dents, scratches or marred paint.
My dream for new bathroom vanities came to an end after 8 months of waiting for the quality product.
When I ordered I e...
Entity
Cabinet to Go
Categories: Cabinetry
80, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers