1, Report:
#439916
Posted Date:
Jun 28 2009
Ligna Acquisition Group, L.L.C. And Ligna Guaranty Financial Corporation JD Guess, Jerry Demario Guess Gerry Demario Guess Mr. D Toronto Ontario Ontario
JD Guess aka Jerry Demario Guess aka Gerry Demario Guess aka Mr. D is a Conartist / Fraud Do not trust a thing he says. He talks money but is broke. If you want to know more just type Jerry Demario Guess and look at his other postings online. There are 3 news reports of him in th...
Entity
Ligna Acquisition Group, L.L.C. And Ligna Guaranty Financial Corporation
Categories: Wanted Criminals
2, Report:
#382619
Posted Date:
Oct 19 2008
JD Guess - Jerry Demario Guess - Gerry Guess - Mario Guess JD Guess Canada wide Warrant and WANTED!!!!!!!! Toronto Canada Ontario
Looks like the infamous JD Guess has done it again. There is a CANADA wide Warrant for JD Guess. JD Guess is now wanted not only in the US but in Canada too. It will not be too long before he gets caught. Anyone who wants to turn him in can call 222-TIPS or 416-808-5200 without ...
Entity
JD Guess
Categories: Work at Home
3, Report:
#367234
Posted Date:
Aug 26 2008
JD Guess, Mr.Guess, Mrs.Guess JD GUESS Scamming In Toronto TORONTO CANADA
The Infamous JD Guess has not paid me in Toronto. He hired me to work for him as a security guard. I worked for him and then realized that something was not right. Now I realize why he needs security because he does not pay. I quit and found out from others that all the other em...
Entity
JD GUESS
Categories: Home Based Business
4, Report:
#342474
Posted Date:
Jun 21 2008
Guess Management Group, Escrow Financial Services Group, Blue Luxury Holdings, - JD Guess, Jerry Demario Guess Aka J Guess Aka Dee Guess Aka Jay Guess Aka JD Guess done to someone close to me for SECOND time around. No pay for months, no intentions of pay. Several others not paid still. Moved away so others can do his work for him and mess up their good names with local banks trying to open accounst for him. No type of gratitude or sign of friendships. Leaves people broke and no way to pay for their lives Charlotte By Way Of Canada North Carolina
I am a friend of someone who was just recently done wrong by the infamous JD Guess. They came on as a officer, holding down anything he asked. They visited bank after bank to only find out how messed his past is with everyone. Every bank closed the accounts only days after openin...
Entity
Guess Management Group, Escrow Financial Services Group, Blue Luxury Holdings, - JD Guess
Categories: Employers
5, Report:
#248320
Posted Date:
May 12 2007
Jay Guess - JD Guess Company Not paying employees and ripping off payroll companies ripoff Charlotte North Carolina
Jay Guess, JD Guess or Jerry DeMario Guess is a piece of work. He is smart in the way he convinces people to think he is going to do good business. He was currently looking to do business in Miami, Charlotte, Winston Salem, Chicago, Little Rock, etc. If you live in any of these a...
Entity
Jay Guess - JD Guess Company
Categories: Corrupt Companies
6, Report:
#204826
Posted Date:
Aug 11 2006
JVest Holdings, JD Guess Companies, L.L.CJD Guess, JVest Holdings, JD Guess Companies, Fraudulent Company, wrote bad checks, owes for back payroll! Cornelius North Carolina
I was employed with JD Guess. I should have known something was wrong when my first paycheck bounced. Now 3 months later and I am still without a paycheck. He has tried to get several payroll companies to pay us, after two turned him down I did start to get suspicious.
So I ...
Entity
JD Guess, JVest Holdings, JD Guess Companies, L.L.C
Categories: Employers