101, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Timothy Lee Petty
Categories: Online Marketing
102, Report:
#1521902
Posted Date:
Nov 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521902-7xvnze-bmbheipw1a.png)
New World Van Lines Chicago Illinois New World Van Lines Chicago Illinois New World Van Lines MOVING STOLE MY ESCROW, REPAIR RESERVE, AND PAYCHECK. WRONGFULLY TERMINATED ME AFTER A WORKPLACE INJURY Chicago Illinois
HELLO, MY NAME IS CHRISTOPHER FOUNTAIN. I AM A PROFESSIONAL TRUCK DRIVER. UNFORTUNATELY, NEW WORLD VAN LINES, HIRED ME TO GET BACK INTO THE MOVING BUSINESS ONLY TO RIP ME OFF.
YOU SEE, I HAVE BEEN OUT OF THE MOVING INDUSTRY FOR SO LONG. EDDIE MARX, THE 3RD, CALLED ME AND ASKED, ME...
Entity
New World Van Lines Chicago Illinois
Categories: Employment, Fraud, Theft, Trucking, Trucking Companies, TRUCKING, Refund refusal, RIP-OFF
103, Report:
#1522321
Posted Date:
Nov 04 2022
NERDZ.SITE Lee G. Robin - Philip Robertson - Robin Robin - Computer NERDZ Lee G. Robin was convicted of a 1st degree Felony on May 25th 2022 for sexually assaulting (7) different children in Tarrant County Texas. Austin Texas
Philip Robertson & Lee G. Robin own Computer Nerdz in Austin Texas. Partner Lee G. Robin was convicted and sentenced to 20 years in the Texas Department of Corrections on May 25th 2022.
Please see:
https://inmate.tdcj.texas.gov/InmateSearch/viewDetail.action?sid=08394516
Them havi...
Entity
NERDZ.SITE
Categories: Scam artist
104, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
105, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
106, Report:
#1521986
Posted Date:
Oct 20 2022
DAVID A. BRESTON ATTORNEY David Breston David A. Breston Criminal Defense Attorney Houston Texas
Hello, my name is Christopher Fountain, and I called this attorney to represent my brother with the corrupt state of Texas and get him out of jail. Now, my brother was a victim of a gunshot wound, and he is suffering in the Harris County jail right now with no bond and while being...
Entity
DAVID A. BRESTON ATTORNEY
Categories: ATTORNEY
107, Report:
#1514529
Posted Date:
Oct 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514529-nxhtcs-cgv9ukuo2p.png)
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Categories: Con Artists
108, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
--
Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
109, Report:
#1516903
Posted Date:
Oct 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516903-agpweb-o1zkxqdjtc.png)
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
110, Report:
#1521859
Posted Date:
Oct 14 2022
SAN FRANCISCO ARTS COMMISSION BARBARA MUMBY BARBARA MUMBY GRANTS HERSEL $20,000 FOR PERSONAL VACATION SAN FRANCISCO CALIFORNIA
Press Release – Ethics Commission Fines Former Arts Commission Community Investments Director Barbara Mumby $20,000 for Violating Ethics Laws
May 13, 2022
For information: Michael Canning (415) 252-3100.
Ethics Commission Fines Former Arts Commission Community Inves...
Entity
SAN FRANCISCO ARTS COMMISSION
Categories: Arts and Crafts