31, 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
32, 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
33, Report:
#1514411
Posted Date:
Dec 13 2021
Mike Harrison, Michael Norris Harrison, Paul D Slosser, Timothy Struse Exerted Undue Influence in 93-year-old mother's home sales for personal gain, failed to render parents' estate Tucson Arizona
This law firm, previously associated with Attorney Paul D Slosser, has ludicrously defrauded my parents' estate, failed to inform me of probate, failed to defend my interests as the only son and heir of Samuel and Joan Leight, and failed to help render my parents' estate to me after...
Entity
Mike Harrison, Michael Norris Harrison, Paul D Slosser, Timothy Struse
Categories: ATTORNEY, Automotive Part Stores
35, 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
36, 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
37, Report:
#1002573
Posted Date:
Oct 02 2021
Pivotal Payments Inc Beware of the scam Melville, New York
Pivotal Payments sales representative Mr. Timothy Boyd came to my business claiming that his company could save me lots of money on my credit and debit card processing charges. He was very clear and insistent that I was in no way signing a contract with them and that if for any reas...
Entity
Pivotal Payments Inc
Categories: Credit Card Processing Companies
38, Report:
#452053
Posted Date:
Jul 14 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/9121abbb-af19-47a5-b419-f130dc0fa083.png)
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
39, Report:
#1507831
Posted Date:
May 08 2021
Texas Boat Sales & Service Texas Boat Sales & Service14599 Fm 1097 RD Willis Texas They sold me a new 50,000 Flats Boat it came wired wrong with a 36 VT trolling motor rigged to 24 volt batteries which is dangerous, the power poles were set up incorrectly and they lost one of the control FOBS, the nav lights do not work and one of the baitwells did not function. I called and emailed them several times as the boat is under warranty and have yet to get even a call back. Willis Texas
This company sold me a very expensive Flats Boat that is 100% covered under warranty, it arrived and after a day or two I noticed that the power poles were hooked up incorrectly and they only gave me one control FOB it is supposed to come with 2. The 36 volt trolling motor was jer...
Entity
Texas Boat Sales & Service
Categories: Boat sales
40, Report:
#1503951
Posted Date:
Jan 16 2021
prudential financial DO NOT BUY LIFE INSURANCE FROM THEM BECAUSE WIL NOT PAY AT DAETH Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out. They said they would three times and never did. I wrote to Charles Lowrey Kenneth Tanji Scott Sleyster Timothy Schmidt Sephen Peiletier Prudential Financial 751 Broad Street Newark, N.J. 07102-3754 and got the papers to fill in but no 5K. plan to write Charles one more time. After that, I plan to consult a lawyer and fight for more for the stress on my family finances with covid, being a widow, and having two adult disabled kids. DON'T BUY PRUDENTIAL LIFE INSURANCE. They always have some excuse to not pay and hope you GO AWAY. They picked the wrong person who is not going away. I guess they want you to hand over the cadaver? refuse to pay off a life insurance my mom bought. Newark New Jersey
Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out...
Entity
prudential financial
Categories: Life insurance