1, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
2, Report:
#1457804
Posted Date:
Aug 23 2018
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421 Founder-Billy Austin, Head of Legal Department-Michael Lee and Mr.Frederick, Secretary-Catherine Nicole, Head of Servicing Department-Mike Johnson This company took over $25,000USD from me to deliver my Consignment it has now been 20weeks and I am paid in full and they refuse to deliver for no reason at all. DC Washiington
This company was paid in full to delivery my Consignment. They have my Consignment now 20 weeks they have held it for ransom a few times asking for more money when paid I was told delivery would be fast and it never happen
I was told in many emails by them that theyy are wrong. They...
Entity
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421
Categories: delivery company
3, Report:
#1114068
Posted Date:
Jan 09 2014
Mr.Lee Basannavar LORD GADSBY FAKE TITLED SQUATTER IN MY SUNSET STRIP HOME LIVING FOR FREE los ángeles California
LORD GADSBY ........... is the name this fraud used , with a business card stating the same. He is from london. Claims to be a member of the exclusive SoHo house. LEE BASANNAVAR is his real name and he is a total fraud. He has been living at my home , that he rented for over th...
Entity
Mr.Lee Basannavar
Categories: Real Estate Services
4, Report:
#756075
Posted Date:
Jul 21 2011
Healthy World Lifestyle Sdn Bhd OGAWA BEWARE when you want to buy OGAWA massage chair SELANGOR, Other
Below is my experience( with pictures and videos at the bottom of this email ):I got my brand new OGAWA Comfort massage chair(black colour) - cost MYR 3,800http://www.ogawaworld.net/ourproducts/relaxation/comfort/comfort.phpfrom OGAWA on 8th Jan 2009.After less than half-year of usi...
Entity
Healthy World Lifestyle Sdn Bhd
Categories: Home HealthCare
5, Report:
#416608
Posted Date:
Feb 02 2009
Heights Of Gaming The Worst store in the World Guaranteed Jackson Heights Internet
As far as I can see Ed Lee is a man who will not stop at anything to get what he wants. His so called store is just a worthless corner part of a pharmacy that he is hardly able to pay rent for. He claims his store is the best when in fact it is just a little peice of rubel that will...
Entity
Heights Of Gaming
Categories: Employers
6, Report:
#381194
Posted Date:
Oct 14 2008
LE RIGHT APPLIANCE REPAIRS(LEE) TOOK MY MONEY AND RAN!!!! HOUSTON Texas
I called Mr.Lee to come out and fix my refrigerator because it was not cooling ,he looked at it and
told me it needed some relays he put them in and did not fix issue the he told me he needed to replace thermostat he said it would cost about $278.00 .The price sounded high to rep...
Entity
LEE
Categories: Appliances
7, Report:
#317645
Posted Date:
Mar 14 2008
Lee Construction And Development/ West G.C Global/ H.Lee Boyer Took money and disapeared Fairfax Virginia
Mr.Lee Boyer and his wife Siriwan Boyer came in to the temple offer to help with the current contruction projects which have three phase of work, Mr.Lee took a bid for contact to do the first project according to country requiredment that we have to get city water hook up to the exi...
Entity
Lee Construction And Development/West G.C Global Construction/H.Lee Boyer
Categories: Customer
8, Report:
#64096
Posted Date:
Jul 19 2003
Robert Lee, Paula Williams/ GTE Capital ripoff, fraud , did not have pink slip, GTE Bank had it Williams, Lien of loan from bank, victimized many consumers Lee: Riverside/Williams: Long Beach, California
On June of 2000 I purchased a Nissan Maxima from a now defunct N.Long Beach Nissan Dealership. I paid the full amount of the car $17,500.00+ I now have a copy of the cancelled check deposited and cashed almost immediately after we gave it to them. They told us that the car had just ...
Entity
GTE Capital
Categories: Credit & Debt Services