21, Report:
#1425244
Posted Date:
Jan 25 2018
Frontier Finance Co. Davis Jimmy Leroy [email protected] Collection of $14,800 upfront fee of the proposed loan for $1.5M which was never disbursed. Rancho Cucamonga California
The person, Davis Jimmy Leroy one day sent an email to me and proposed a $1.5M business term loan at 6.00% p.a. for 5 years.
He guaranteed that the only fee that a borrower must pay was the loan application fee for $1,800. But, from time to time, he brought up many of new fees that ...
Entity
Frontier Finance Co.
Categories: Business funding, Installment Loan Fraud, Loans, Scammers, Scam
22, Report:
#1424789
Posted Date:
Jan 23 2018
Leroy Michael Foy Mike Foy Crappy Work, Stole My Money! Tampa Florida
Don't hire this loser! I hired him to do a few different repairs on my home. He whined about every step and half-assedly did some, but not all of the work. Amazingly, 9 of the 10 things he did are being re-done now by a real vendor, a real carpenter - he is a loser with fake experie...
Entity
Leroy Michael Foy
Categories: Construction, Home Improvement Handyman
23, Report:
#1401201
Posted Date:
Sep 20 2017
advanced lining & coating Julius Lupowitz is his real name, Google it and you will see. Advanced-Lining & Coating, Lining and Coating Julius Lupowitz is his real name, Google it. He is a Current Felon, his DC # is E56923 sanford Florida
This is a copy of my Police Report: Dated: 07-08-17In March 2017 I was searching the internet for a company that sold spray truck bed lining machines for a new bumper business I was wanting to start. I wanted to be able to spray bed lining on bumpers. Spray-lining and coating a...
Entity
advanced lining & coating
Categories: ORGANIZED CRIME
24, Report:
#1399875
Posted Date:
Sep 14 2017
City of Johnstown Leroy Palov Code Enforcement Total Crook, Ripping off the city, the citizens and killed a woman Johnstown Pennsylvania
This Leroy Palov has harrassed the citizens of JOhnstown for years.
He condemns homes to send in his own goons to strip them.
He is a crook, 2 faced, a liar and an out right criminal. The
guy steals from the citizens, steals from the City and how a
guy that spent time in prison fo...
Entity
City of Johnstown
Categories: Consumer Services
25, Report:
#1398023
Posted Date:
Sep 05 2017
PawsNClaws Animal Transport, Pastor Robinson Phillip Daniel, Mike Henson, Robert Damien Extortion Scam? Nationwide
I supposedly purchase a puppy from Pastor Daniel. I paid for a puppy ($500) and air transport ($150) by western Union. Soon after I was contacted by PawsNClaws, wanting an added $950 for use of a climate controlled crate, with $920 to be refunded on arrival at the airport. I s...
Entity
PawsNClaws Animal Transport
Categories: Unusual Rip-Off
26, Report:
#1390828
Posted Date:
Aug 07 2017
Portraits International Northwest Studio Max International I paid my 20.00 dollars for my husband and son to have a portrait taken at Wal-Mart by a studio max employee and when my family arrived at our appointment time the photographer was not there Beaverton Oregon
I walked into Wal-Mart on august, 2 2017 in Fayetteville, north carolina where I live. I was approached by a black yall guys name leroy, he told me that he was a photographer for studio mac and asked if I was interested in taking some family photos i said yes. I set up my appointm...
Entity
Portraits International Northwest
Categories: Toll-Booth Cashiers
27, Report:
#1358789
Posted Date:
Feb 28 2017
Leroy scott Help & hand services LLC Took 1700 cash down for 3 junk cars instead of returning money down after problem with 1st junk car. He lie and Dont have a licensed mechanic. Will not let you test drive car first and increase each sale saying it is better than the other junk car. Don't do business with this fraudulent person. Can't be true. Cars sold with holes in tires dangerous saler Stockton California
Leroy will not let you test drive a car before purchasing the automobile. He tell you to drive unsafe cars jeopardizing your life. He take your cash for a over price junk car and refuse to return it with in 20 days of his auto having dangerous problems and tell you he is going to ...
Entity
Leroy scott
Categories: Auto Dealers
28, Report:
#1342854
Posted Date:
Dec 13 2016
a piece of crap contracter only thinks of him self not driver at all no gd forgeners leroy harrington de
alex logistics inc Natex Group on 12-06-16 im a sub contracter for tihs contracter n driver for them trk n i did my duties 100% n trk breaksdwn n contracter trying to force me to pickup ld when trk breaksdwn on highway n he didnt want to pay for rd service n wantecd me to drive trk ...
Entity
alex logistics inc
Categories: Trucking Companies
29, Report:
#1319216
Posted Date:
Aug 08 2016
Crnkovich Landscaping Rick Crnkovich Unfinished Job LeRoy New York
A few years back we were looking for someone to re do our bathroom. It was Christmas time and we were at Crnkovich Farm Market getting a tree. Rick Crnkovich was taking care of our tree and we were talking about remodeling work. I asked him if he did bathrooms and he said he d...
Entity
Crnkovich Landscaping
Categories: Builders & Contractors
30, Report:
#1313171
Posted Date:
Jun 24 2016
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California
Leroy k Young offered to pay me $ 2000 per month plus commissions to offer loans to micro cap companies from his so called hedge fund The hedge fund never existed The CEO of Wham Inc gave him $ 15000 in stock for payment for a loan
i never got paid I sued Lee Young in small claims...
Entity
Leroy K Young
Categories: Financial Services