131, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
133, Report:
#1487873
Posted Date:
Nov 16 2019
Steve Lucas Rock River Enterprises & Barge Inc Kept my money didnt do the work Machesney Park Illinois
I would think twice about using Steve Lucas you may get ripped off! I have him 700 to have a dock worked on that I was going to buy but decided against it. I had him put in my old dock that normally is 150 to put in and had a barrel replaced. That should around 75 bucks. He also mov...
Entity
Steve Lucas
Categories: Boat dock installation
134, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
135, Report:
#1487441
Posted Date:
Nov 08 2019
Enterprise Rent a Car Enterprise...They Rip You Off Dallas texas
Buyer Beware! Deceptive business practices to say the least. I chose this location based on their close proximity to my body shop (but I doubt any location would have provided honest service) I was helped by SHIDELL MITCHELL. She took me out to my car with some paperwork on a clipbo...
Entity
Enterprise Rent a Car
Categories: Car Rentals
136, Report:
#1487437
Posted Date:
Nov 08 2019
JAD Enterprises and James Deal sold me fraudulent investors lists and refuse to refund my purchase after giving me 30 days money back guarantee Plano, TX
Deceptive business practices, fraudulent product, JAD Ent. James Deal refused to issue refund after giving me a guarantee of 30 days money back policy I came across JAD Enterprise website in a search for freshly surveyed receptive accredited investors leads list. I called and spoke ...
Entity
JAD Enterprises and James Deal
Categories: Financial Services
137, Report:
#1487265
Posted Date:
Nov 04 2019
RAAM Enterprises Global Roadside Charge $40 a day for storage of my vehicle. trying to place a lien on it. Irving Tx
They were recomended to me by my insurance company, who was supose to pay for the tow, but apparently never did. The other insurance company wouldn't accept my witnesses statement and weaseled out of paying for my anything. Now these guys want to file a lien, after they refused to t...
Entity
RAAM Enterprises
Categories: Towing
138, Report:
#1487217
Posted Date:
Nov 03 2019
Arturo Jesus Lopez & Saul Grijalava A&C Brothers Moving & Storage Phoenix Az A&C Businesses Enterprises llc Contract forgery/extorton/conversion/mail fraud Pho Phoenix Arizona & El Paso Texas
Arturo Lopes is a career criminal, They, A&C Brothers Moving Storage in Phoenix Arizona will lie to you about the cost upfront and then extort more monies, because they don't have qualified employees. They forged a contract and have sent this via USPS. THESE ARE FEDERAL CRIMES. If...
Entity
Arturo Jesus Lopez & Saul Grijalava A&C Brothers Moving & Storage Phoenix Az
Categories: Fraud, MOVING COMPANY
139, Report:
#1487084
Posted Date:
Oct 31 2019
Kyle J. Lemcke Kyle Lemcke, Lemcke Enterprises, Lemcke Masonry Kyle Lemcke has not refunded for incomplete work. Leadhill or Omaha/ LIncoln Arkansas or Nebraska
In May of 2018, we hired Kyle J. Lemcke of Lemcke Enterprises LLC to do contracting projects around our home. He was recommended by his wife, an acquaintance of my spouse at the time. At first, he was at our house long hours and seemed to be close to finishing the few projects we hi...
Entity
Kyle J. Lemcke
Categories: Builders & Contractors, contractor, remodeling, Remodels