11, Report:
#1501670
Posted Date:
Nov 07 2020
chantelle frotten-deane chantelle deane stole and wasted our time lady lake fl
In 2015 my grandmother had came across chantelle. I was offered a babysitting job for her four kids when needed as my grandma caved in to helping chantelle and become the co signer. A month in, we notice that she was buying things that are not really meant for the bakery like decora...
Entity
chantelle frotten-deane
Categories: Fraud
12, Report:
#1500469
Posted Date:
Oct 02 2020
R-B Instruments Robert Berry Sell Used Instruments as new, refuses to take call or answer emails, total scam location houston texas
The people working here are rude on the phone, if you sound black they hang up on you, Im not black,
I opened the package and found scratches and old crumbs in the box, the instrument was obisously used
the person we dealt with a Robert Berry was very rude and said we must have put ...
Entity
R-B Instruments Robert Berry
Categories: Music Shops
13, Report:
#1493903
Posted Date:
Apr 10 2020
Clutter 2 Couture Clutter2Couture Clutter 2 Couture LLC SIX MONTHS, NO PAYMENT!! OWED $4,048!! Alpharetta GA
SIX MONTHS, NO PAYMENT!! OWED $4,048!! Clutter 2 Couture ran a sale for my mom, who is in her 70s and was moving from her home that she had lived in for 30 years to a retirement community. Forget the fact that the house was still FULL of items that were way overpriced (30 year ol...
Entity
Clutter 2 Couture
Categories: Estate Sales
15, Report:
#1492429
Posted Date:
Mar 04 2020
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga WILL NOT PAY YOU!!! BEWARE!! SHE IS A CON ARTIST!!!! Pine Mountain Georgia
Beware of this woman, she is a freaking CROOK, I met her out at a bar after a long week and we had drinks and one thing led to another she took me home and we finished the night as expected, during the evening and again after our morning after conversations she mentioned: her ...
Entity
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga
Categories: Construction Fraud, construction company, Construction/labour unpaid
16, Report:
#1489452
Posted Date:
Dec 23 2019
Wicked Good Cupcakes Ordered cupcakes online. They never got delivered and wont refund me my money Hanover MA
Ordered 2 cupcakes from Wicked goodcupcakes for my mothers birthday. They sent them but for some reason UPS didnt deliver them and sent them back. They now refuse to resend them or give me a refund.
Entity
Wicked Good Cupcakes
Categories: home food delivery
17, Report:
#1489406
Posted Date:
Dec 22 2019
BabyDoll Beauty Couture Jaime Lopez, Jaime Jackson Owes $1000 dollars for unpaid work to a handyman for work done in the salon and her home on Indian run. LAS VEGAS nevada
February 2019 employment started at 1940 Decatur and then moved to 2605 N. Decatur #112a, everything was fine at first , since she cannot get around freely , even deliveries and even cleaning her house was done along with moving the entire store from one location to the next includi...
Entity
BabyDoll Beauty Couture
Categories: Beauty Salons, Dishonest, Employment
18, 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
19, Report:
#1486156
Posted Date:
Oct 09 2019
Midgett Realty This company provided an unacceptable rental that was dirty with black mold to boot. They were unable to resolve and are not willing to provide a refund. Hatteras North Carolina
This was our third trip to the Outer Banks. Our previous two trips were wonderful. The rental companies were wonderful. No issues with the rentals at all. They were clean, spacious and as advertised.
This year, however, we used Midgett Realty. This was a nightmare. One that we wi...
Entity
Midgett Realty
Categories: vacation, Vacation Rentals, vacations
20, 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