11, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Anthony Burges, Royal Capital Partners Llc
Categories: Real Estate Financing, Business Investment Fraud
12, Report:
#1392366
Posted Date:
Aug 13 2017
Rimtyme/ Lonnie manager We drove 2 hours to get to rimtyme and Lonnie said they don't do credit checks so when we got there we filled out the paper work and the guy came and said they couldn't approve her for in house financing and I asked why and he said something about Tower loan and I was confused because how would you no something about Tower loan on my husband credit if y'all didn't do a credit check but you no everything happens for a reason from all the bad reviews I've read I'm glad we didn't get them Jackson Mississippi
*We drove 2 hours to get to rimtyme and Lonnie said they don't do credit checks so when we got there we filled out the paper work and the guy came and said they couldn't approve her for in house financing and I asked why and he said something about Tower loan and I was confused beca...
Entity
Rimtyme/ Lonnie manager
Categories: Auto Tire shops
13, Report:
#1376929
Posted Date:
Jun 03 2017
Texas Charity Events/ Texas Events False Representation of Jobs/ Positions/ Salary Fort Worth Texas
Entity
Texas Charity Events
Categories: Unusual Rip-Off
14, Report:
#1353304
Posted Date:
Feb 01 2017
Lonnie and Shaun Taylor Tri-State General Contractor New name Taylor Contracting. my mom's house burnt down in July 2007 they took advantage of my mom never finished the house it took them over a year to build the house.They just never finished and we never received any paperwork on anything that was put in the house. Columbus Ga. ga.
We had a house fire in July 2007.They took total advantage of my mother and her age.She trusted Lonnie Taylor to be an honest and trustworthy .Anything but. Our insurance company said they would no longer do business with them. My point is they got paid and never finished the job. N...
Entity
Lonnie and Shaun Taylor Tri-State General Contractor
Categories: Builders & Contractors
15, Report:
#1331004
Posted Date:
Oct 01 2016
Lonnie Burges Burges Building Company Lonnie Burges General Contracting He is a cold hearted con man. Escorts this man far away from your property for he is looking for a way to take your money without finishing any work. Mineola Texas
Had this man come to our home, give us a quote on a barn for my 70 year old father in law. This con artist sold us on a 18,000 dollar barn.
After taking 4 weeks to do the dirt work. He finally shows up and pours the cement. We had over heard the company delivering the dirt and cem...
Entity
Lonnie Burges
Categories: Home Improvements
16, Report:
#1313814
Posted Date:
Jun 27 2016
Hogeland Auto Plaza Steals from Veterans Marshalltown Iowa
My Uncle who passed away at the Veteran's Home in Marshalltown had his vehicle taken without permission by Lonnie at Hogeland Auto Plaza. Lonnie took my Uncle's vehichle to his shop and held it hostage from the family. This was my Father's inheritance who is very ill and is also...
Entity
Hogeland Auto Plaza
Categories: Auto Dealers
17, Report:
#1259272
Posted Date:
Apr 25 2016
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
I answered an ad that Lonnie David Murphy (D.O.B. (((REDACTED))) placed in craigslist on Sept 28th, 2015, for a handyman in the Cleveland, Lorain Ohio area. He advertised complete Rehab of home, plumbing and electrical, and he used the phone number in his ad as 440-444-6784.I h...
Entity
Lonnie David Murphy
Categories: Builders & Contractors
18, Report:
#128005
Posted Date:
Feb 29 2016
Auctions For Income, Success Team, PMI, IDI Links 4 Trade, NMR Coaching, Internet Development ripoff lied false claims solicitation to evade taxes hidden costs pathetic business schemes Chino California
We purchased the Auctions for Income package that, as we found out later, was really general. My wife and I, already having been Ebayers for awhile, really didn'l learn all that much. We were interested in getting some help with drop shipping arrangements and called the Success Te...
Entity
Auctions For Income, Success Team, PMI, IDI Links 4 Trade, NMR Coaching, Internet Development Inc.
Categories: On-Line Business
19, Report:
#1268549
Posted Date:
Nov 17 2015
burges plant @seed co. royal dutch gardens1 they keed sending me dead plants bloomington Illinois
this co. only has dead or rotton plants eveny time i recive plants they are dead they do knot how to store plants when they get them from the grower they think they can live tor ever with out water or care its to hell with the buyer i saybuyer be ware of this co. i have as...
Entity
burges plant @seed co.
Categories: Landscaping
20, Report:
#1240862
Posted Date:
Jul 09 2015
Woody Billings Watch out....this builder is incompetent and does not stand by his lifetime guarantee Beaufort North Carolina
Woody Billings was hired to construct an addition to our existing home. The addition was a bathroom and closet. A written contract was entered on February 12, 2014 with Woody Billings to construct an 8 x 13 addition off of the back patio of our existing home. The new addition was to...
Entity
Woody Billings
Categories: Home Improvements