- Report: #454042
Complaint Review: ANA MARIE FRIAS JERA ENTERPRISES GENESIS CONSULTING GROUP LLC - MIRAMAR Florida
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Author Confirmed
Why?
ANA MARIE FRIAS JERA ENTERPRISES GENESIS CONSULTING GROUP LLC
18744 SW 41 ST , MIRAMAR, Florida, U.S.A.
Phone:
954-391-8156
Web:
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ANA MARIE FRIAS, JERA ENTERPRISES, GENESIS CONSULTING GROUP LLC A FLORIDA COMPANY BEWARE!!! FAKE !!! SCAMMER!! NOT REAL!!! MIRAMAR Florida
Beware of the individual listed above she is a criminal and a scammer. She scammed me out of $8500 she claimed she needed the money for a commodities transaction. This was a lie she was broke and had no money her lights, phones rent was behind and she needed the money to bring her bills curremt. She gave a promissory note along wth a post dated check for $10,000 that turned out to be a fake check. When asked to retun my money she had a fake attorney send me a bogus email. They are now both under investigation from the State of Florida and the State of Georgia. Please protect yourself from this lady do not involve yourself witt her she is a waste of time. More people are steping forward now with more detials on her efforts to scam millions from others.
Opm
Lithonia, Georgia
U.S.A.
Opm
Lithonia, Georgia
U.S.A.
1 Updates & Rebuttals
Opm
Lithonia,Georgia,
U.S.A.
ANA MARIE FRIAS, JERA ENTERPRISES, GENESIS CONSULTING GROUP LLC A FLORIDA COMPANY BEWARE!!! FAKE !!! SCAMMER!! NOT REAL!!! MIRAMAR Florida
#2Author of original report
Thu, May 21, 2009
Beware of the individual listed above she is a criminal and a scammer. She scammed me out of $8500 she claimed she needed the money for a commodities transaction. This was a lie she was broke and had no money her lights, phones rent were all behind and she needed the money to bring her bills current. She gave a promissory note along wth a fake check for $10,000. When I her asked to retun my money she had a fake attorney send me a bogus email. They are now both under investigation from the State of Florida and the State of Georgia. Please protect yourself from this lady do not involve yourself with her she is a waste of time. More people are steping forward now with more detials on her efforts to scam millions from others. Ripped OFF BY ANAMARIE FRIAS. (DONT FALL VICTIM TO HER) U.S.A.
