61, Report:
#1483660
Posted Date:
Aug 18 2019
Timothy Petty Timothy lee Timothy lee petty 2019 and Timothy Perry is STILL ripping people off Lakewood CO
After reading the long list from others on here it sounds all too familiar. July 2910 Timothy Lee Petty ( Going by Timothy Lee, to try to avoid connections to his past) Hired my company to record and edit video for an event he was putting on called the Marketers Elite In Orlando. Ch...
Entity
Timothy Petty
Categories: Non Payment for Work Performed
62, Report:
#1483655
Posted Date:
Aug 18 2019
Timothy lee petty Timothy lee 2019 and he is still at it. Purchasing services then not paying for them Lakewood CO
After reading the long list from others on here it sounds all too familiar. July 2910 Timothy Lee Petty ( Going by Timothy Lee, to try to avoid connections to his past) Hired my company to record and edit video for an event he was putting on called the Marketers Elite In Orlando. ...
Entity
Timothy lee petty
Categories: Scam
63, Report:
#1483191
Posted Date:
Aug 08 2019
Timothy Sykes Tim Sykes $3000 Subscription that did not follow through on its terms Baltimore Maryland
Is there a legal recourse to take Sykes and Agora to court? The emails and website say you will get 52 alerts a year for the membership. During my year subscription, I received nowhere near this guessing just over 20 before I count. Also it says penny stock which is typically ...
Entity
Timothy Sykes
Categories: Financial Fraud
64, Report:
#1483122
Posted Date:
Aug 07 2019
Timothy Edmonds I was ripped off Saint Albans WV
I was ripped off for 6,000 dollars they told us they could legally get us out of our Westgate contract. It's been over a year with no results I'm still paying on the loan we had to make to pay for this .
Entity
Timothy Edmonds
Categories: advertising scam
65, Report:
#1482404
Posted Date:
Jul 24 2019
Laurie Mason Schroeder and Bear Building & Remodeling they took my money and did not complete job per the contract, and now demand more money to do what was promised in contract Emmaus Pennsylvania
Laurie Mason Schroeder owns the business along with husband, Timothy. The business phone is registered in the name of Laurie Mason Schroeder. She said she is a co-owner and also works part-time as a journalist for the local newspaper, The Morning Call. They operate the business out ...
Entity
Laurie Mason Schroeder and Bear Building & Remodeling
Categories: home remodeling
66, Report:
#1481958
Posted Date:
Jul 16 2019
Timothy key masterkey security Timothy key Scammers by informing that he will install cameras Long Island New York
Thimothy key came to my home to install the cameras after getting pay $3500 he told me some wires were damaged that I have to pay him another $400 hundred dollars. When my friend noticed what he did my friend gave him the $400 to fix the wires. He came back to fix the wires a week l...
Entity
Timothy key masterkey security
Categories: Surveillance Camera
67, Report:
#1481798
Posted Date:
Jul 12 2019
TH Design LLC Timothy Hunt Scanmed me, he did not provide the services that he agreed to provide Plano Tx
We paid the owner Timothy Hunt to do our engagement and wedding photos.
He was supposed to give us a 2 hour shoot, but it wasn't quite 2 hours and he only took 68 photos. Out of the 68, we only had about 3 decent ones because there were people in the background and he was just snapp...
Entity
TH Design LLC
Categories: Photography
68, Report:
#1481250
Posted Date:
Jul 01 2019
Thomas and Sons Contracting Inc Claim to be a licensed Homebuilder Mobile AL
Timothy Thomas claims to be a licensed contractor and is not. He committed fraud on me by inviting me to his church and show me the work he had done. In the state of Alabama, if the construction is more than $10,000 the individual needs to be either a licensed homebuilder or general...
Entity
Thomas and Sons Contracting Inc
Categories: Builders & Contractors
69, Report:
#1480506
Posted Date:
Jun 17 2019
Judge Timothy Rowley Refuses to listen to evidence, allows other party to submit lies and false accusations Reading Pennsylvania
For nearly a year and a half, we've been trying to first get custody of our granddaughters, later only requested visitation with them. Judge Rowley allowed Berks County Children and Youth Services to sabotage our case. He also allowed them to lie repeatedly about us. He allow...
Entity
Judge Timothy Rowley
Categories: Legal, Adverse Legal Actions, LEGAL MATTERS
70, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud