81, Report:
#1477561
Posted Date:
Apr 23 2019
Trusst Welding LLC Timothy Earnest Russell Tim Russell Tim came out and did a quote for my dog run, took a 350.00 deposit check, never showed up to do any actual work. San Tan Valley arizona
Tim arrived at my house for a quote after contacting him through Thumbtack, he took some measurements for a simple dog run enclosure. He said he would have it done in three weeks needed half for materials so I wrote him a $350.00 dollar check, install date came and went, sending a f...
Entity
Trusst Welding LLC
Categories: Fencing
82, Report:
#1477459
Posted Date:
Apr 20 2019
Trusst Welding LLC Timothy Earnest Russell Took the deposit and never came to do the work San Tan Valley Arizona
I found this company through Thumbtack.com and hired him to put up a wrought iron fencing around my travel trailer on my property. He took my deposit, but never came to finish the work. After having to hound him for days, he came once to my house and installed 4 fence posts out of 1...
Entity
Trusst Welding LLC
Categories: Fencing
83, Report:
#1443121
Posted Date:
Apr 14 2019
T&M Tacical KC Lites KC Hilites TIMOTHY MATHENEY Fuel Fit Justin Thompson T&M Tacical Non Payment of Goods Delivered - Non Communication. on payment dates. DUNCAN FALLS Ohio
We provide manufactured goods to clients across the globe from a combination of suppliers both overseas and domestic. KC Hilites (KC Lighting) located in Arizona is the final destination of a new LED Light Glove, through the inventor company of a product that we manufactured. Our co...
Entity
T&M Tacical
Categories: Start up busines
85, Report:
#1475141
Posted Date:
Mar 12 2019
Prescription Hope, Douglas K Pierce, Timothy Micah Liggett, Kent Staker, Sharon Hildreth, Prescription Hope is a Fraudulent Scheme. They take your money, promise to give it back, then go south. Several of the folks above have Criminal records. Westerville, Ohio
We asked for information on what the could do. The requested we fill out information, and were promised that we would NOT be charged until they could deliver the medication we needed. Instead they, immediately charge our card. The could NOT deliver our medicine. We called,...
Entity
Prescription Hope, Douglas K Pierce, Timothy Micah Liggett, Kent Staker,
Categories: Pharmacy
86, Report:
#1474829
Posted Date:
Mar 07 2019
KVCDO KV4hr (owner) Timothy Harrison Gave there employees bad checks Baltimore Maryland
I found out about this place through indeed jobs. I met the so called owner Timothy Harrison who claimed to be a non-profit organization that helps underprivileged families find work. After working there a few weeks it bacame clearer clearer that this man was a fraud. Among other th...
Entity
KVCDO KV4hr (owner) Timothy Harrison
Categories: Family Services, non-profit group
87, Report:
#1473188
Posted Date:
Feb 10 2019
Timothy Gerard Hurley Tadgh, Tim Owes approx $12k awarded to wife proven with court documents Cocoa Beach Florida
Timothy Gerard Hurley, who loves to golf and play boss was divorced by his wife. He was mentally & physically abusive which is why wife filed for divorce. Timothy Hurley claims to all that he filed for divorce which is a lie and easily proven. He owes ex-wife approx &12k and...
Entity
Timothy Gerard Hurley
Categories: Debt, Judgement recovery
88, Report:
#1471305
Posted Date:
Jan 13 2019
Tanya Underwood Tru Underwood Jumped state despite owing me money Pullman wa, garfield wa, moscow id, southern california California, Washington
This woman and her fiance timothy gamble have ripped off good people who housed them, bailed them out and vouched for them. Tanya is willing to let a good friend pay her fiances total bail of 1800 dollars instead of coming clean and facing his judgment. They claim to have handled th...
Entity
Tanya Underwood
Categories: Fraud
89, Report:
#1471005
Posted Date:
Jan 08 2019
Timothy Hawkins TJ Hawkins, Timothy Hawkins JR, Timothy Ray Hawkins Credit Card Theft, Fraud Bellevue WA
After a few dates I googled TJ Hawkins and found out he had a reputation for being a con-artist after which I stopped contact. I recently discovered he took a picture of my credit cards and recently used my Amex to pay almost a thousand dollars to get his car out of airport parking ...
Entity
Timothy Hawkins
Categories: Fraud