121, Report:
#1518138
Posted Date:
May 05 2022
Joshua Lee Small Josh small, etc Fraudulent action and behavior. Promising customers return on profits on a time share. Deception and cohesion. The worst of the worst.................... Nevada Las Vegas
He tells their owners that it's a rental program, that does not exist and re else them onfuture benefits that they already have. Lies and nothing but lies. Cares for no one or if he tells customers about stock options that don't exist. Fraudulent business practices
Entity
Categories: advertising scam
122, Report:
#1518007
Posted Date:
Apr 30 2022
Heatsync Performance Euro Heatsync HPE Product not shipped when said it was Tacoma Washington
Contacted them for air intakes for my BMW 550 in December. At first communications were good and said they would send the invoice directly to my shop.
my shop never received the invoice. My shop and I tried to contact them in January and February by phone and email and never had a...
Entity
Categories: Automotive, Automotive Part Stores
123, Report:
#1470161
Posted Date:
Apr 26 2022
VINSEARCHUSA.COM J&C Lee Enterprises LLC Andy Wright Charged $18.95 and $1.00 for a Free VIN History Report on VINSEARCHUSA.com then contact Support and Receive multiple Text Messages Stating a Refund had been issued yet no refund ever posted to my account. This resulted in over $90 in NSF fees. Centerville UTAH
I visited the site VINSEARCHUSA.COM after following the links for a FREE VIN VEHICLE HISTORY REPORT. On the site the Statement is Free Vehicle VIN History Report.After Registering it states that there is a $1.00 Credit Card Charge to verify your credit card and that other VIN Search...
Entity
Categories: Vin check company for autos
124, Report:
#1488022
Posted Date:
Apr 26 2022
vinsearchusa J&C Lee Enterprises LLC 200 W Parrish Ln, Centerville, UT 84014 fraudulantly charged my credit card Centerville UTAH
I found out through text alert that this company had charged my credit card twice, once for 1.00 then once more for 18.95 a couple days later. Had to cancel my card and file a dispute. Beware of this company.
Entity
Categories: Scammed and Ripped Off
125, Report:
#1517839
Posted Date:
Apr 23 2022
ECC Constructors LLC This company lost a bid to clean up debris from a horrific urban wildfire. Being sore-losers, they filed a lawsuit which is preventing 1000+ grieving families from beginning the clean-up and moving on with their lives. ECC Corporate: Bulingame, CA CA, MD, MA, CO, NJ, HI, VA, TX, plus Germany, Guam, Italy, and the UK
This coorporation lacks integrity and basic decency. They lost a bid to clean up debris left after a tragic urban wildfire in my hometown of Louisville, CO. Instead of accepting that loss like good sports, they have chosen the abhorrent file-a-lawsuit approach which is delaying ...
Entity
Categories: enviromental
126, Report:
#1517838
Posted Date:
Apr 23 2022
Ceres Environmental Services This company lacks integrity and basic decency. They lost a bid on a contract to clean up debris left by horrific urban wildfires in my hometown of Louisville, CO. Sarasota, Houston, Minneapolis FL, TX, MN
This company lacks integrity and basic decency. They lost a bid on a contract to clean up debris left by horrific urban wildfires in my hometown of Louisville, CO. Instead of accepting that loss like good sports, they have chosen the childish file-a-lawsuit approach which is del...
Entity
Categories: construction company, enviromental
127, Report:
#1513247
Posted Date:
Apr 20 2022
Derek Lee Spaar Mobile Mechanic Scammed me to pay him for parts Huntington Beach California
This 3 time loser saw my ad on Craigslist looking for auto repair services. He contacted me and talked a good game. He knew about Mercedes and influenced me to pre-pay for parts so he could bring them to my house on the weekend.
Of course he was a no-show and I am out the money. Foo...
Entity
Categories: Auto Repair Service
128, Report:
#1489150
Posted Date:
Apr 15 2022
Maura Hayes - Urban Tails Grooming Surefoot Giants I paid for a puppy to be born and when the dog was born they refused to sell me one Danville Indiana
We paid $600.00 for a puppy to be born. Three weeks after the puppies were born, so we learned, Maura Hayes, the owner, contacted us to say that she would not be selling us a puppy and that she had 45 days in which to return our refund. We still have not received our puppy or our re...
Entity
Categories: Pet breeder
129, 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
Categories: Online Promotions, music promotion
130, 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
Categories: Fraud