81, 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
83, Report:
#1495432
Posted Date:
May 20 2020
Nancy's Westies Frances Park dba Nancy's Westies. Sold us 2 dogs with a history of Addison's Disease without disclosing it. Russellville Arkansas
We bought 2 dogs from Nancy's Westies. Fergus a male West Highland Terrier in 2015 and Bella his half sister in 2017.
We want Frances to spay and neuter the breeding pairs that produced 3 Addisonian dogs in various litters.
This is the letter I sent to Frances at Nancy's Westies...
Entity
Nancy's Westies
Categories: Dog breeder
84, Report:
#1494704
Posted Date:
May 02 2020
CAROLVIDTUT (from bank statement) Possibly something to do with amazon Three charges to my Debit card totaling $641.00 I dont know who to call for refund. Don't know how they got card number. unknown
I received a phone call saying that they were a company that helped recover money from companies that had to do with being an Amazon affiliate. I said I wasn't aware of anything like that and said they would update their records. When I was reviewing my bank statement I found three ...
Entity
CAROLVIDTUT (from bank statement)
Categories: Affiliate, Online credit card, RIP-OFF, debit card
85, Report:
#1494404
Posted Date:
Apr 24 2020
Caliber Collision, 876 Abalone Dr, Gilbert, AZ 85233 (Tim Davis) Wheel fell off while driving, failure to inspect and re-install parts properly Gilbert Arizona
AVOID AT ALL COSTS!!! (Unless you want your wheel to fall off). There is another excellent collision shop less than a mile away. I took my truck to Caliber Collision on 876 Abalone Dr, Gilbert, AZ 85233 to have my truck quoted for repair after an accident. I chose not to hire them t...
Entity
Caliber Collision, 876 Abalone Dr, Gilbert, AZ 85233 (Tim Davis)
Categories: Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, Automotive, Car Insurance
86, Report:
#1493497
Posted Date:
Mar 31 2020
Royal Meds Pharmacy Sold Medication with NO intention of delivery Davis, CA
I am reporting this scam for a friend of mine who is too distraught to do it himself. My friend is disabled and suffers from acute pain and a bad heart. Because of the opiate abuse problems his doctor (along with many other doctors) has cut down on his medication to the point he...
Entity
Royal Meds Pharmacy
Categories: Fraud, Pharmacies Online, FRAUDS BEWARE, Internet Fraud, Package delivery, Pharmacy
87, Report:
#1493477
Posted Date:
Mar 31 2020
SunCity Solar Screens Jay Gonzales Contact signed 11-18-19 for installation of plantation shutters Lardeo Texas
SunCity Solar Screens Company was contracted to install plantation shutters for my home. Cost $4,374. As of March 28th no product, no return phone calls, and no money.
They stoled the money and will not make there contract good. Now it’s time to go to small claims and fight for my...
Entity
SunCity Solar Screens
Categories: Plantation Shutters
88, Report:
#1493364
Posted Date:
Mar 27 2020
Ken L.Davis CEO MOUNT SINAI HOSPITAL Fraudulent care New Ny
Ceo Ken Davis bought and bought countless hospitals to control the medical marketplace.
He is a money hungry fraudster who makes dirty deals.
He makes 12 million dollars and is way overpaid.
He is too cheap to by personal protective equipment. He makes dirty deals with New York Stat...
Entity
Ken L.Davis CEO
Categories: Hospitals, Hospital, Hospital THEFT
89, Report:
#1492999
Posted Date:
Mar 17 2020
Universal Investment Strategies Bruce Anthony Greg Alan Jay Johnson This company convinced me to purchase an options trading program which did not work as they claimed it would. Los Angeles CA
I was called by Senior Financial Consultant, Greg Alan, a few times and he explained his company's Fast Money System of trading options which he claimed was easy to learn, would take a few hours per week, and would be profitable within a couple months using their trade recommendatio...
Entity
Universal Investment Strategies
Categories: Investing in Option Strategies, Investment courses
90, Report:
#1492363
Posted Date:
Feb 29 2020
Jay spray-painting in Woodbridge (Real name is Joe Cristiano) Scammed!!! Fraud!!! for Kitchen spray-painting and countertop Woodbridge On
Be aware!!! Joe Cristiano is still loose after his jail time and scamming people for Kitchen reno. He is using Jay for his business at 133 Applewood Cres., Woodbridge. He has signs all over GTA.
I have been scammed recently. Gave him 40% deposit for a kitchen spraying jo...
Entity
Jay spray-painting in Woodbridge (Real name is Joe Cristiano)
Categories: Tiles, kitchen cabinet and stones