161, Report:
#1485675
Posted Date:
Sep 29 2019
Designs By Denise Table runners, funiture and acessorues Little River South Carolina
Beware. This designer grabs your design fee and then always cancels appointments.
Sub standard work. Expects to be paid for items that are imperfect and unacceptable. When confronted blocks your number.
Very unprofessional.
Entity
Designs By Denise
Categories: Interior Decorators, Interior design
162, Report:
#1485642
Posted Date:
Sep 28 2019
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model Dirt Modified Flat Out Chalk Couture/Lillie Designs Big Daddy Chassis and E Creative Brian J Lillie and Tracy Kaye Lillie Brian Lillie snd his wife Stacy k Lillie took money from us in the excess of 800k Kannapolis North Carolina
Brian and his wife owe us 800k for the past two years snd every week is a different story. We found out that this is not the only time read the reports
Case in Point:
Nature of Suit - Racketeer Influenced and Corrupt Organizations Cause18:1961 Racketeering (RICO) Act
https://www.la...
Entity
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model, Dirt Modified Flat Out, Chalk Couture/Lillie Designs, Big Daddy Chassis and E Creative
Categories: Fraud
163, Report:
#1485488
Posted Date:
Sep 25 2019
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
164, Report:
#1485334
Posted Date:
Sep 21 2019
hydrateams.com hydrateams Credit Card Fraud. Advertise Products They Do Not Have At Major Discounts To Bait Customers Into Providing Credit Cards
hydrateams.com is a fraud and scam. They adverise products they do not have or authorized to sell at major discounts to bait customers into providing their information including credit cards. Of course, they do not ship anything and your credit card details are stolen. Please beware...
Entity
hydrateams.com
Categories: Discount Internet Retailer, watches
166, Report:
#1484542
Posted Date:
Sep 05 2019
Miami Pools Manufacturing Pty Ltd Tom Salter Miami Pools Stole my money, refused to deliver a paid for pool Saint Marys St Marys NSW
Tom Salter of Miami Pools took nearly $10,000 in cash. He then refused to deliver the paid for pool shell and has denied ever recieving the money. The man is a thief. Do not do business with either Tom Salter or Miami Pools. They cannot be trusted.
The pools they do produce are ve...
Entity
Miami Pools Manufacturing Pty Ltd
Categories: Pool Builders, Pools & Saunas
168, Report:
#1483160
Posted Date:
Aug 08 2019
Lori Jill Designs THEY DON'T PAY THEIR BILLS Boca Raton FL
I was hired to install their Window Coverings for multiple clients and never got paid for services rendered in the amount of $425.00.
The owner Jeff is a real scumbag, he will lie to your face and keep telling you that he direct deposited the money and that it will show up. Never di...
Entity
Lori Jill Designs
Categories: Fraud
169, Report:
#1482772
Posted Date:
Jul 31 2019
Islander Designs Rick Johnson The BBQ & Patio Store Backyards by Design Abandoned Project - Stole $ Temecula California
On May 24th 2018 I paid Rick Johnson a deposit of $3500.00 to install an alumawood patio cover at my residence. On May 31st, I paid the remainer (an additional $3680) to have the delivery and install date. They have since rescheduled 6 times and struggled to come up with excuses why...
Entity
Islander Designs
Categories: Outdoor Furniture & Equipment
170, Report:
#1482511
Posted Date:
Jul 26 2019
Southern Custom Designs Tyler Webb Magen Web Took deposit, ran. Birmingham Alabama
Southern Custom Designs contracted to build a bookcase and garage drawers for my new home. They have taken a deposit, but have done zero work and missed five total appointments.
It has been 2 and a half months. They will not return my deposit or deliver any merchandise.
Entity
Southern Custom Designs
Categories: Custom Furniture