21, Report:
#1515576
Posted Date:
Jan 27 2022
Timothy Lee Leads Capture $11,000 invoice unpaid and now he's not responding Grand Rapids Michigan
We worked with Timothy Lee from Leads Capture/Blok Agency, we delivered him Medicare calls and when it came to the payment, he told us the money left our bank account and sent a fake screenshot but actually we never received the funds. After we warned him that we'll go to the court ...
Entity
Timothy Lee
Categories: Insurance Leads, Live Transfers
22, Report:
#1514670
Posted Date:
Dec 23 2021
State Bar of Arizona Thomas E McCauley, Michael Norris Harrison, Paul D Slosser, Timothy Struse Defrauding the Elderly and Heir, Misidentifying Complaint
Fwd: 06-1123; Paul D Slosser / 06-1124; Michael N Harrison / 07-0150; Timothy M Struse
loveiskinder/Inbox
World Administrator
To:Lawrence Leight,Lawrence Leight,World Administrator,[email protected],demoted_to_god
Mon, Dec 20 at 5:18 PM
...
Entity
State Bar of Arizona
Categories: ATTORNEY
23, Report:
#1514063
Posted Date:
Dec 01 2021
food stirs junk free bakery product is crap, promised coupons-nothing, coupon code-doesn't work-refusal to refund money santa monica ca
reported a crappy inferior product.
promised me coupons, never mailed
gave me a coupon code, doesn't work
now refusing to refund money
POS company
Entity
food stirs junk free bakery
Categories: snack food, Food Stores, Food
24, Report:
#1513915
Posted Date:
Nov 24 2021
McFarlin LLP Timothy McFarlin McFarlin Law they did nothing but take my money, Irvine California
I retained this firm to assist me with a legal matter in April, 8 months later they have not provided me with any information about my case, what has been done nor what the status is. I have requested information many times in writing and all I get are excuses like your case manager...
Entity
McFarlin
Categories: Lawyers, Legal/Law Firm
25, Report:
#1513049
Posted Date:
Oct 23 2021
Timothy P. Barnes Timothy Barnes, Tim Barnes He lied to me and scammed me and others out of money that he gave contracts out and personally guaranteed to return if nothing occured. Penticton, British Columbia
Mr. Barnes made a contractual offer to me and to others that I know. He would make an offer where he was going to personally guarantee the funds and the return of the funds if there was no investment made within a certain period of time. He did not return the funds. And then when ...
Entity
Timothy P. Barnes
Categories: Investment Fraud, investment scam
26, Report:
#1511843
Posted Date:
Sep 13 2021
Rustika cafe & bakery Francis Reznick & Justinne Reznick Whicard Refusing to give a refund of $765 for services not rendered Houston Texas
Justinne Whichard accepted an order that I placed with her on the 14th of July and paid in full the same day. This was for our daughter's 1st birthday to be celebrated on August 14th.
We do not reside in Texas, we are California residents; however, we have a large ...
Entity
Rustika cafe & bakery
Categories: Bake Shops, Restaurant
27, Report:
#1511537
Posted Date:
Sep 02 2021
Khach's Auto Patrick Hovsepian Paid for custom and high performance parts for my vehicle and when i received my car none of it was installed. I was completely taken advantage of i lost $7,200 plus dollars Deerfield Beach Florida
I purchased an AMG GTC from HGREG LUX. I asked if they know of good high-end performance tech and they sent me over to Khach's Auto. I live in Scottsdale so this was a cross-country transaction so since he was recommended from a very known deal I wasn't hesitant to obtain Khach's Au...
Entity
Khach's Auto
Categories: Auto Mechanics, CUSTOM AUTO PARTS
28, Report:
#452053
Posted Date:
Jul 14 2021
Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas
WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge...
Entity
Danekil Begail Nichols Flores (A.K.A. Dane)
Categories: Tenants
29, Report:
#1509547
Posted Date:
Jul 01 2021
Fillmore Bakeshop Staff ignored us completely during our first and only visit. I called the owner to complain and she didn't care San Francisco CA
We had gone to visit this bakery on a Sunday afternoon for the first time. Being first in line, we were ignored and the cashiers allowed 2 people to cut us. We had said excuse me, we're ready twice and they did not help us. We were frustrated and then left. I tried calling the bak...
Entity
Fillmore Bakeshop
Categories: Bad Customer Service