51, Report:
#1486494
Posted Date:
Oct 17 2019
B.F.F.'s: Balloons, FUN, & Facepaint! Tracy Ortiz (Owner) Romeo Lopez AKA Party Mania Entertainment AKA B.F.Fs Bookings I paid in advance for a service (face painting) that was never performed, then no contact from the business. San Antonio Texas
I found an ad on CraigsList for facepainting artists for events. I spoke with Tracy Ortiz, the owner, on the phone and via text. I booked 1 artist for 2 days for an event I planned for my company. I was sent an invoice via email that I paid with a credit card in advance. I was also ...
Entity
B.F.F.'s: Balloons, FUN, & Facepaint!
Categories: Con Man/ Scam Artist ALERT
52, Report:
#1485642
Posted Date:
Sep 28 2019
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model Dirt Modified Flat Out Chalk Couture/Lillie Designs Big Daddy Chassis and E Creative Brian J Lillie and Tracy Kaye Lillie Brian Lillie snd his wife Stacy k Lillie took money from us in the excess of 800k Kannapolis North Carolina
Brian and his wife owe us 800k for the past two years snd every week is a different story. We found out that this is not the only time read the reports
Case in Point:
Nature of Suit - Racketeer Influenced and Corrupt Organizations Cause18:1961 Racketeering (RICO) Act
https://www.la...
Entity
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model, Dirt Modified Flat Out, Chalk Couture/Lillie Designs, Big Daddy Chassis and E Creative
Categories: Fraud
53, Report:
#1485488
Posted Date:
Sep 25 2019
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
54, Report:
#1485047
Posted Date:
Sep 15 2019
ST. Art LLC / Bullybars.com / Bully Bars Print Bullybars.com Bullybars Print Jim Tracy or James Tracy took a downpayment of $3,500.00 Dollars from me for a corporate event he never showed up and did not refund the money now he wont even take my calls beware of this company that goes under Bully Bars Bullybars.com or St. Art LLC Las Vegas Nevada
Jim Tracy or James Tracy took a downpayment of $3,500.00 Dollars from me for a corporate event he never showed up and did not refund the money now he wont even take my calls beware of this company that goes under Bully Bars Bullybars.com or St. Art LLC. he was supposed to show up at...
Entity
ST. Art LLC / Bullybars.com / Bully Bars Print
Categories: Marketing and Print, Printing Services
55, Report:
#1484150
Posted Date:
Aug 27 2019
Tracy Whitmore, Judy King, and Jason Nelson promoting (STAY - AWAY from ) Primary Tradelines you can kiss your money goodbye !! Promoted a service with no results and refused to return money for services that did no perform as endorsed ! New York New York
I personally paid the necessary fees to retainthem for the services they promoted. Only to realize after nothing was actually done as agreed or endrosed. To this very day, they have yet to return my money, as ethical grounds for not fulfilling what they endorsed. This is a warning t...
Entity
Tracy Whitmore, Judy King, and Jason Nelson promoting Primary Tradelines
Categories: Credit repair and TRADELINES
56, Report:
#1483523
Posted Date:
Aug 18 2019
Unity Preparatory Academy of West Georgia Inc. I highly advise not offering this school any credit, they purchased several thousands dollars worth of equipment from our company about a year ago and have not received any payments. Contact name is Albert and Tracy Jackson. Opened line of credit and has not made any payments. LaGrange Georgia
Unity Preparatory Academy of West Georgia Inc. I highly advise not offering this school any credit, they purchased several thousands dollars worth of equipment from our company about a year ago and have not received any payments. Contact name is Albert and Tracy Jackson. ... your de...
Entity
Unity Preparatory Academy of West Georgia Inc.
Categories: Retail Stores Internet
57, Report:
#1483212
Posted Date:
Aug 09 2019
Barebottom Sphynx- Rita V. Sold my kitten to another person Murrieta California
I contacted Rita to see if she received my check that was for $2400 but she replied back that she already sold my cat to somebody else and will not be returning my deposit. He states that she tried to contact me but I have no messages on any form from her we only spoke five days...
Entity
Barebottom Sphynx- Rita V.
Categories: Cat Breeders
58, Report:
#1482369
Posted Date:
Jul 23 2019
World Motors Eugene undisclosed vehicle damage from Auto accident, and front end damage incidents, odometer titled wuth wrong mileage, buyers guide not provided, nor vehicle warranty Scottsdale AZ
On May 31, 2019 I purchased a 2016 Mercedes Benz E350. I spoke with Eugene Gino Healy on the phone regarding the finance details and the condition of the Mercedes as well as options the vehicle had because according to the AD is was a fully 2016 Mercedes Benz E350. When the vehic...
Entity
World Motors
Categories: Auto dealer, Fraud
59, Report:
#1482302
Posted Date:
Jul 22 2019
Nikki at Tradesy Trust Dept Nikkikb8 Nikki The Tyrant at Tradesy's Trust Department. Liar. Fraud.Thief santa monica california
Nikki works in the Trust Department at Tradesy and is a complete Tyrant. She has no oversight or anyone checking her when she closes Tradesy accounts for no reason. Their CEO Tracy DiNunzio either doesn't know or is making so much money she doesn't care that...
Entity
Nikki at Tradesy Trust Dept
Categories: Fashion
60, Report:
#1481327
Posted Date:
Jul 03 2019
A & B Restorations Tracy Pangarakis took my money and never did the work Katy Texas
The owner Tracy Pangarakis took $5025.00 from me in early August 2018 and told me he would repair my roof in late August 2018. I would pay him the rest after he repaired my roof. I waited for more than a month and nothing happened. I tried to call him many times and it seemed ...
Entity
A & B Restorations
Categories: home repairs
