71, Report:
#1486282
Posted Date:
Oct 12 2019
Sunset Hay Farms formally Wright Farm Haymakers in Dresden Tennessee Greg Wright Signed Contract and failed to perform. Failed to pay logistics company for services rendered. Dresden Tennessee
Greg Wright owner of Sunset Hay Farms, formally Wright Farms Haymakers signed a contract to deliver Alfalfa Hay for 19,500mt which was to be delivered from July-December 2019. Needless to say we are into October 2019 and Mr. Wright has failed to ship 1 bale of hay. Mr. Wright sent...
Entity
Sunset Hay Farms formally Wright Farm Haymakers in Dresden Tennessee
Categories: Commodity trading
72, Report:
#1479010
Posted Date:
Oct 10 2019
American Diesel a/k/a Automotive Kings a/k/a Speed Demons a/k/a Chariots of Kings a/k/a Darkside Chariots Sold Overpriced Classic Cars to Me-Told me He Will ReSell Them For Big Profits Naples Florida
Date of This Summary: October, 2019
Plaintiff: Timothy J Newmann
Defendant:
Michael J Paletta
531 21st St. SW
Naples, FL 34117
Current Business Name and Address:
American Diesel
1837 J & C Blvd.
Naples, FL 34109
(239)216-8998
I met this Snake in May of 2016 because I owned ...
Entity
American Diesel
Categories: Auto Mechanics
73, Report:
#1485769
Posted Date:
Oct 01 2019
Timothy Fields Tim Fields Timothy S. Fields Appy City Appycity Appy City Technologies Education App Timothy Fields and Melissa Crete have stolen millions of dollars from investors in Appy City throughout FL, NC, SC, RI, MA; CEO Jonathan Weiss guilty by association Wilmington North Caroline
Tim Fields and Melissa Crete claim to be app developers. They have scammed investors and business owners out of millions of dollars over the last 5 years posing as the Founders of Appy City LLC, The Education App LLC and Appy City Technologies. They have taken funds from hard-wo...
Entity
Timothy Fields
Categories: Suspected fraud
75, Report:
#1485592
Posted Date:
Sep 27 2019
Michael Uncapher He Stole $2000 from us on a fence for my daughter Not Liscenced and Never got a Permit willoughby ohio
Michael Uncapher took a $2000 depsoit on a fence for my duaghters house, then made all the excuses in the world why he couldnt start the job, he finally started and put all the poles in the wrong spot and said he had a city permit and then never turns up again for ages and then we g...
Entity
Michael Uncapher
Categories: Fence Installation
76, Report:
#1484217
Posted Date:
Aug 29 2019
Abundant Epic Impact epicimpact.com Abundant/Epic Impact Falsely Advertises Sales and Entrepreneurship Coaching San Francisco California
I felt it pertinent to share my personal experience with Abundant/Epic Impact. I joined Abundant on 5/18/18 and cancelled my membership on 12/14/18. Here is why, and here’s what happened when I explained to the Abundant leaders my feelings about their program.
The following wa...
Entity
Abundant
Categories: Con Artists, Con Man/ Scam Artist ALERT, false advertisement, Fraud
77, 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
78, 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
79, 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
80, 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
