13, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Timothy Lee Petty
Categories: Online Marketing
14, Report:
#1521641
Posted Date:
Oct 05 2022
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison Defrauded the Estate of Samuel and Joan Leight Tucson Arizons
Samuel and Joan Leight are my parents and my half brother, former attorney for Terry Goddard, has utterly defrauded my estate and my parents' will and Trust.
Entity
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison
Categories: ATTORNEY
15, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
16, Report:
#1516857
Posted Date:
Sep 17 2022
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. spent more than $ 72,000 thousand dollars trying to get help in the courts, ne...
Entity
TIMOTHY L THOMAS
Categories: personal loans, PPP Loans, Short term loans
17, Report:
#1513762
Posted Date:
Aug 23 2022
Timothy Real Estate Group is not based on transparency, integrity and professionalism in Puerto Vallarta Jalisco
They made me pay an advance for an apartment, after which they didn't speak again, they didn't answer any more calls.
They are thieves, scammers.
Stay away from them.
Entity
Timothy Real Estate Group
Categories: Fraud
18, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Timothy Lee
Categories: Internet Marketing, Digital Marketing & Tech Solutions
19, Report:
#1518109
Posted Date:
Aug 13 2022
Rochester construction and remodeling llc Ashley Paige Huyser Defrauded subcontractors and used customer funds needed for remodels for personal use Rochester MN
Ashley Paige Huyser DOB 01/01/1986,
Was the sole propierter of Rochester Construction Remodeling LLC from 03/09/2017-03/21/2020.
Ashley Paige Huyser refused to tend to 99% of her responsibilities running the business. September of 2018 Ashley decided to sell her home. As a subcont...
Entity
Rochester construction and remodeling
Categories: Construction/labour unpaid