1, Report:
#1237516
Posted Date:
Jun 23 2015
Tracy Williams, Joe Johnson Cash Advance Inc Cash Advance Scam Internet
These people contacted me via email. They said they called me numerous times although i never received a phone call. They said they were going to report to my employer and have my wages garnished. They are very convincing and i almost fell for it. They are all over the internet on m...
Entity
Tracy Williams, Joe Johnson
Categories: Cash Services
2, Report:
#1122876
Posted Date:
Feb 12 2014
Sharons Cookhouse Shaeron Virgina Brown Cook alias ex felon; prostitue, drug and human trafficker, with her lover, Steven Lee Van Kirk, a ex felon convicted pedofile, Chico California
OldWasney BBQ on Dayton Road, has sexw iht Chicp PD Eric MCMahons whiel he is in uniform and on duty. reported by everyone includign neighbor Robert (Bob) Santos on Dayton Road.Coohouse, a front fro drug dealings, wiht LaMont Heny ehr lvoer, Joe Johnson, oher lvoer, Steven Lee...
Entity
Sharons Cookhouse
Categories: Gangs
3, Report:
#1115722
Posted Date:
Jan 15 2014
Pro Glaze Best Choice Tub & Tile @ 216-240-4936 Ohio Bathtub & Tile Refinishing @ 216-799-6693 Superior Glaze Bathtub & Tile Refinishing @ (216) 513-5060 They Received Payment Money And They Ran Away! Cleveland Ohio
Unbelievable! Joe Johnson is a real piece of work.My wife hired this company ( Joe Johnson was his name) shortly after we moved in to restore our guest bathroom back to its original color of White. Not only did they fail to meet several appointments when the job was finally complete...
Entity
Pro Glaze
Categories: Home Improvements
4, Report:
#1103534
Posted Date:
Dec 02 2013
Best Choice Tub & Tile Refinishing Co Superior Glaze Bathtub & Tile Refinishing Ohio Bathtub & Tile RefinishingPro Glaze Joe Johnson is a terrible contractor Detroit Michigan
Best Choice Tub & Tile Refinishing Co AKA Joe Johnson Joe Johnson is Unbelievable!My wife hired this company (Joe Johnson) shortly after we moved in to restore our guest bathroom back to its original color of White. Not only did he fail to meet several appointments when the...
Entity
Best Choice Tub & Tile Refinishing Co
Categories: Home Improvements
5, Report:
#1075554
Posted Date:
Aug 13 2013
premier holdings one,llc premier solutions investors,llc unethical crooks real estate investors milwaukee Wisconsin
my contact person was joe johnson. i saw the sale of the property on bid-4-assets auction site as a renovated single family. none of it was true. nothing about this sale was done legally and im dealing with it in court now.
i purchased the house in october 2012 a...
Entity
premier holdings one,llc
Categories: Real Estate Services
6, Report:
#1072988
Posted Date:
Aug 05 2013
AAMCO Transmissions WORST SERVICE EVER!!!! Libertyville Illinois
First of all, I would like to warn everyone DO NOT TAKE YOUR CAR HERE, NO MATTER HOW DESPERATE YOU ARE! We were having transmission problems on our 2008 Acadia and we had it towed here. We were told it was free towing and 695.00 to diagnose the pr...
Entity
AAMCO Transmissions
Categories: Auto Repair Service
7, Report:
#1068980
Posted Date:
Jul 22 2013
Cash Group United Stated they're suing me for a payday loan; that i never took. Internet
A man by the name of Joe Johnson called me said he was with the law office of John A best. He was very hard to understand, as his english isn't very good. He said they're working with Cash Group United to sue me for a payday loan. I asked what he was talking about because I didnt wo...
Entity
Cash Group United
Categories: Legal Services
8, Report:
#1057090
Posted Date:
Jun 07 2013
Cash Net USA - Shawn Williams or Joe Johnson I applied for a payday loan online, they left me a few msgs. on my voice mail, I called them back,they said I was pre-approved for a cash advance, but they had to get some info from me to be sure I would be able to pay back the loan. They would have to be sure that I have the funds to pay the loan back, so they want to see that I have the 1st payment available to make the payment, but they will not take it, They took the money off my greendot money pak card and I could never get through to them again, Chicago, IL
About 5 mnths ago I was in a real bad bind and needed cash fast. I applied online looking for a payday loan. This compnay cashNetUSA called me, Shawn Johnson. I spoke to him, he went thru this beg speal, explaining that the loan would be for a longer period of time, lower payments e...
Entity
Cash Net USA
Categories: Cash Services
9, Report:
#1027506
Posted Date:
Mar 12 2013
Neighbor's Moving and Storage Father and Son's Moving Company America's Best Liars Pompano Beach, Florida
I still haven't received any refund or an apology from this company, so I'm reposting a review I did in Oct 2012 on MyMovingReviews.com. Beware of this company!! They will lie to you, and they will take your money.
First off, any good reviews of them should be examined closely fo...
Entity
Neighbor's Moving and Storage
Categories: Moving Companies
10, Report:
#966338
Posted Date:
Dec 15 2012
joe johnson you BE pictured unprofessional and dishonest chicago, Illinois
this is a total rip off i hired you be pictured for my nieces wedding still pictures and video because the bride never gets to see the weddings he missed very important photos some of bridal party are not in any of the picture this wedding was feb 6 2012 he delivered the pictures in...
Entity
joe johnson
Categories: Photography
11, Report:
#971988
Posted Date:
Nov 20 2012
State Farm Career Solutions/Mystery shoppers program Joe Johnson/AKA account mngr Secret Shopper Toronto, Ontario
sends you a large check and gives directions to deposit into your personal account, then withdraw and get a Western Union check to send to them
Entity
State Farm Career Solutions/Mystery shoppers program
Categories: Work at Home
12, Report:
#814784
Posted Date:
Mar 21 2012
Liberty Trade Management Services Angela tauffman,Joe johnson or Lori Towell Send me a check for $1,976.40 to work as a secret shopper.to deposit or cash the check and send 1,570.00 to someone in London UK and keep the rest.the check is counterfit Internet
watch out,if you get a check for almost $2000.00 where they want you to wire $1500. back and keep the rest please beware because those check even tgought they look legit,the check is actually a counterfit check and could get you in a lot of trouble.this is a complete scam and do not...
Entity
Liberty Trade Management Services
Categories: Banks
13, Report:
#816220
Posted Date:
Mar 20 2012
liberty trade mansgement services shoppers watch I recieved a letter stating that I had become a new representative to be a secret shopper. I thought it was legit. Batavia, New York
one day i got a letter in the mail with a check. i called the number since i had heard of being a secret shopper before. i actually know someone who does this for a living. so i thought it was alright. therefore, i called the number and followed my manager's ...
Entity
liberty trade mansgement services
Categories: Cross-Border Scams
14, Report:
#819616
Posted Date:
Mar 20 2012
Secret Shopper Angela Tuffman or Joe Johnson They sent me a bad check telling me I was hired as a Secret Shopper . Batavia, New York
i will like to make a report out against angela tuffman and joe johnson for sending me a bad check drawn on account number 078365 022000046 9848603842 i believe this the second bad check they have sent me.
Entity
Secret Shopper
Categories: Bad Check Writers
15, Report:
#815631
Posted Date:
Dec 31 2011
Liberty Trade Management Services Angela Tuffman or Joe Johnson, Anthony Carlo They sent me a check hiring me to be a customer service evaluator,until the check came back bad,after i had sent them 1,460 dollars western union money by the minute, only after this did the bank call, Internet
I received a check in the mail offering me a job as a consumer service evaluator, first i was to deposit the check for $1,976.40, then western union $1,470 money by the minute to a Anthony Carlo at their international processing branch in London,England,,UK. as my first assign...
Entity
Liberty Trade Management Services
Categories: Department & Outlet Stores
16, Report:
#815387
Posted Date:
Dec 29 2011
liberty trade management services they got my address and info through paid survey site. sent hire letter and a bad check w/tracking #. so when i deposit the check they can clean out account and you are holding the bag for the phony c batavia, New York
A scam alert for you. if you do paid online surveys these jerks get your mailing address and other info from these sites. then you get a hire letter to be a mystery shopper with a legit looking check forms and gives instructions to call and activate the pay roll check and trac...
Entity
liberty trade management services
Categories: Cross-Border Scams
17, Report:
#790699
Posted Date:
Oct 20 2011
Commercial Maintenance Chemical Corp. CMC or Commercial Maintenance Chemicals Beware of their scam! Internet
Please spread the word about this fradulent company. I've submitted a Better Business Bureau fraud claim and will be filing a claim tomorrow with our Secretary of State's Office.
Regarding: Floating Lift Station Degreaser received from Commercial Maintenance Chemical Corp. o...
Entity
Commercial Maintenance Chemical Corp.
Categories: Utility Companies
18, Report:
#764786
Posted Date:
Sep 19 2011
Aegis Legal center Joseph Johnson Huge scam and involed in Lawyer Fee sharing, FTC Violations including Unlicenced Telephone reps Tampa, Florida
Joe Johnson is the best scam artist i have ever met. His current company, Aegis Legal Center, has gone through a revolving door full of new names in order to distance himself from a litany of illegal actions. A few examples of these are major Federal Trade Commission...
Entity
Aegis Legal center
Categories: Credit & Debt Services
19, Report:
#637390
Posted Date:
Aug 24 2011
Credsolve/ Joseph Johnson Credfix Beware of Credsolve and Joseph Johnson Jacksonville, Florida
I went to work for this company called Credsolve about a month in a half ago and now I am regretting my decision, Joe Johnson the owner promise a lot of money could be made with his company that uses telemarketers to provide him consumers that are in credit card debt leads. He used ...
Entity
Credsolve/ Joseph Johnson
Categories: Consumer Services
20, Report:
#754662
Posted Date:
Jul 19 2011
Credsolve Joe Johnson - The ineptness continues! Tampa, Florida
Looks like it's time for a 2011 installment regarding the continued mismanagement and ineptness of Joe Johnson and Credsolve. Having just read over some of the previous ROR installments, I can tell you that not much has changed. Company not delivering as promised (and wh...
Entity
Credsolve
Categories: Telemarketing Companies
21, Report:
#675610
Posted Date:
Dec 27 2010
JTJ Marketing, CredSolve Joe Johnson Wire Fraud Middleburg, Florida
I was contacted by Steve NeSmith, who represented that he worked for Credsolve, which is really JTJ Marketing LLC. He stated Joe Johnson was the owner. They stated, apparently I am not the only person who been ripped off, they could generate leads for my business. They stated they w...
Entity
JTJ Marketing, CredSolve
Categories: Accounting
22, Report:
#662172
Posted Date:
Nov 17 2010
Credsolve Credfix Credsolve & owner Joe Johnson scammed us out of $3,250.00 Jacksonville, Florida
On Oct. 19th 2010 we engaged into a contract w/Credsolve and owner Joe Johnson for 50 tax lien leads that were to be transferred as hot transfers from his outbound telemarketers to our tax resolution company for an amount of $3,250.00. He initially sold us on his company (and their ...
Entity
Credsolve
Categories: Customer
23, Report:
#633830
Posted Date:
Aug 23 2010
Joseph A. Johnson Joe A. Johnson, Stella Stewart, Sarah Elizabeth Stewart Abuse of unlimited access to Government data Sacramento, California
Be very aware of these people. They are making money by suing people. You will be bombarded with anonymous emails w/ all your factitious wrong doings in life. First stage is to confuse and intimidate you. If they know your email, do not be surprised that suddenly you will have&...
Entity
Joseph A. Johnson
Categories: Government Worker
24, Report:
#284273
Posted Date:
Nov 12 2007
ULTIMATE WEALTH PACKAGE / MARK WARREN, ULTIMATE WEALTH PACKAGE IS ULTIMATE FRAUD PACKAGE Online Internet
Hi
This is to let all know not to put ur money in this online business Their site seems attractive and their claims big and they have many testimonials and give gaurantees of making this much that money in a week or so or they ll give ur monry back And then whrn you want to close t...
Entity
ULTIMATE WEALTH PACKAGE
Categories: On-Line Business
25, Report:
#247888
Posted Date:
Aug 01 2007
Sears Portrait Studio Dishonest, fraudulent policy and awful service Niles Illinois
I would like to complain about Sears Portrait Studios. I took family pictures a Sears, which was an awful experience, photographer was very unprofessional and helping 3 families at the same time. I had to come back a later time to order the pictures because she was so busy. I had ...
Entity
Sears Portrait Studio
Categories: Photography