91, Report:
#1517640
Posted Date:
Apr 14 2022
Finally Famous LLC Djlpeezy Phillips Spotify Scam Marketing Company Cayce South Carolina
Lee Phillips aka Djlpeezy Phillips approached me on messenger about promoting my new song on Spotify. So he added one of my songs to his playlists Dopotrackz Radio & LpeeZy VibEs so when I check on my Spotify Artist page I see his playlists added my songs and I see Spotify algorithm...
Entity
Finally Famous
Categories: Online Promotions, music promotion
92, Report:
#1517493
Posted Date:
Apr 08 2022
Susan Lee Overpromised to raise capital and delivered NOTHING Los Angeles California
Vandana Tolani, an Indian investment banker, asks you to pay her $2500 to raise money for you and introduce you to investors. In 6-8 months, she will provide you with a spreadsheet of investors, who by the way are not qualified or in your space, and she DOES NOT even get you one mee...
Entity
Susan Lee
Categories: Fraud
93, Report:
#1513814
Posted Date:
Apr 03 2022
Savvy Off-Road and Gerald Lee Gerald Lee and Savvy Off-Road are very unprofessional, rude and nasty! Never deal with them! Corona CA
I had a salesman named Gerald Lee call me and when I told him that I was NOT interested in purchasing his company's Jeep parts, he became irate and told me to go F*** myself. This crook apparently got my phone number from some list of Jeep owners (I sold mine in 2015 as Jeeps are pu...
Entity
Savvy Off-Road and Gerald Lee
Categories: Auto Parts, Scam artist
94, Report:
#1515518
Posted Date:
Mar 31 2022
LJ Hooker Coolangatta Tweed Brett Gleeson, Jacqueline Dean, Peter Walmsley, Lee Oudenryn Unlawful Conduct - Property Lease Coolangatta Queensland
BACKGROUND
My wife and I, both pensioners, rented the property situated at unit 3, 14-16 Frances Street, Tweed Heads, NSW 2485, Australia from the landlord, Lee Oudenryn, for a total period of 3,5 years commencing 24 May 2018. Lee Oudenryn, the landlord, was a New South Wales police...
Entity
LJ Hooker Coolangatta Tweed
Categories: Property management
96, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
97, Report:
#1515576
Posted Date:
Jan 27 2022
Timothy Lee Leads Capture $11,000 invoice unpaid and now he's not responding Grand Rapids Michigan
We worked with Timothy Lee from Leads Capture/Blok Agency, we delivered him Medicare calls and when it came to the payment, he told us the money left our bank account and sent a fake screenshot but actually we never received the funds. After we warned him that we'll go to the court ...
Entity
Timothy Lee
Categories: Insurance Leads, Live Transfers
98, Report:
#1515351
Posted Date:
Jan 19 2022
Lydia Lee Lydia Lee Con Arist Thief Whos So Pathetic Tries To Steal $5 Cell Phone Battery Newark CA
Sellers beware of this paethic moron that will try to rip you off of a $5 cell phone battery. This con artist bitch will purchase an item from your online store and then contact her credit card company crying that you stole her credit card information and charged $5 to her account. ...
Entity
Lydia Lee
Categories: Credit card fraud, Internet Fraud, retail fraud, Buyer Fraud, Mail Order Fraud
99, Report:
#1513861
Posted Date:
Nov 23 2021
Jodie Lee Dines Jerky Domination JD Jerky Jody Dines Party White Teeth Whitening Liar scammer avoids paying for stock. Liar thief Pakenham VIC
Beware of this scammer 'lady' Jodie Lee Dines who riuns website www.jerkydomination.com.au deceiptfull liar who comes up with many excuses not to pay for stock. She is a ripoff conwoman and should be in jail. Moves around conning people, from one business idea to another. Last seen ...
Entity
Jodie Lee Dines
Categories: Business Services, RETAIL FRAUD