1, Report:
#1525670
Posted Date:
Apr 12 2023
Fanatics.com Refund fraud jacksonville florida
I placed an order with Fanatics 21-7556-3750. They sent item Oklahoma Sooners Gameday Couture Women's All About Stripes Tri-Blend Long Sleeve T-Shirt & Shorts Set - Heathered Charcoal. Upon araival it was not as described. I contacted customer service and was instructed to return an...
Entity
Fanatics.com
Categories: Sporting Goods
3, Report:
#1517502
Posted Date:
Aug 16 2022
Karen Sabag Bridal/ Karen Sabag Bridal House Karen Sabag Bridal Couture Karen Skurnik Karen Sabag Skurnik Ripped Off by Karen Sabag- Hole in Dress, Cheap! Manhasset New York
I drove 5 hours to and from Manhasset, NY at least 4 times for a custom gown by Karen Sabag.
She never seemed prepared and waited until the week before my wedding to do beading and embellishments for my dress. The dress came out horribly and was not like the sketch she gave me over...
Entity
Karen Sabag Bridal/ Karen Sabag
Categories: Bridal Shops
4, Report:
#1507175
Posted Date:
Apr 18 2021
Lindsey Yamasaki Lindsey Nikki Lindsey Nicole Yamasaki Kawaii Kickz Lindsey took our sponsored products and mentioned another seller instead during video review Valencia California
Notice of Fraudster Lindsey Yamasaki
Recently Our company was being scammed by an influencer by the name of Lindsey Nikki (Kawaii Kickz).
We approached her 2 months ago regarding a video review, where we have sponsored two bags for Lindsey to do a review for us and mention o...
Entity
Lindsey Yamasaki
Categories: Business Review
5, Report:
#1493903
Posted Date:
Apr 10 2020
Clutter 2 Couture Clutter2Couture Clutter 2 Couture LLC SIX MONTHS, NO PAYMENT!! OWED $4,048!! Alpharetta GA
SIX MONTHS, NO PAYMENT!! OWED $4,048!! Clutter 2 Couture ran a sale for my mom, who is in her 70s and was moving from her home that she had lived in for 30 years to a retirement community. Forget the fact that the house was still FULL of items that were way overpriced (30 year ol...
Entity
Clutter 2 Couture
Categories: Estate Sales
6, Report:
#1489406
Posted Date:
Dec 22 2019
BabyDoll Beauty Couture Jaime Lopez, Jaime Jackson Owes $1000 dollars for unpaid work to a handyman for work done in the salon and her home on Indian run. LAS VEGAS nevada
February 2019 employment started at 1940 Decatur and then moved to 2605 N. Decatur #112a, everything was fine at first , since she cannot get around freely , even deliveries and even cleaning her house was done along with moving the entire store from one location to the next includi...
Entity
BabyDoll Beauty Couture
Categories: Beauty Salons, Dishonest, Employment
7, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
8, 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
9, 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
10, Report:
#1482925
Posted Date:
Aug 04 2019
Melynda Choothesa Couture Zen melynda frye received money but did not perform service Los Angeles California
I’m writing this complaint today about the Melynda Choothesa of Couture Zen. I initially discovered Melynda when I was looking for a stylist and designer who could help my company create two outfits for each of the four seasons (winter, spring, summer, and fall). Melynda seemed to...
Entity
Melynda Choothesa
Categories: Consultants, Internet Fraud, Fashion, internet, Fashion