Usacomplaints.com » Business & Finance » Complaint / Review: Ana Marie Frias, Jera Enterprises, Genesis Consulting Group Llc - A florida company beware! Fake! Scammer! Not real!. #461653

Complaint / Review
Ana Marie Frias, Jera Enterprises, Genesis Consulting Group Llc
A florida company beware! Fake! Scammer! Not real!

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.


Offender: Ana Marie Frias, Jera Enterprises, Genesis Consulting Group Llc

Country: USA   State: Florida   City: MIRAMAR
Address: 18744 SW 41 ST
Phone: 9543918156

Category: Business & Finance

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