1, Report:
#1434046
Posted Date:
Mar 13 2018
Lyfie Clothing Lyfie [email protected] Placed an order via their website. Money was taken. Email stating I would receive a shipping confirmation. Never received one and order was placed on Sun, Feb 18, 2018. Emailed and heard back from Sara saying she would contact their shipping dept- never heard back. Emailed 5 more times and got answer that the refund is on the way, but never received one. Lyfie Clothing - A Criminal Fraud Scheme to Steal Money over the Internet - FRAUDULENT SALES OVER THE INTERNET
Lyfie Clothing, [email protected]. Placed an order for about $100 on Sunday, February 18, 2018 via their website https://shoplyfie.com Money was taken from my credit card. Email stating, I would receive shipping confirmation. Never received one. Emailed and heard back from Sara ...
Entity
Lyfie Clothing
Categories: Online Shopping, Online shopping
2, Report:
#1366650
Posted Date:
Apr 09 2017
Lyfie [email protected] Placed an order via their website. Money was taken. Email stating I would receive a shipping confirmation. Never received one and order was placed 3/18/17. Emailed and heard back from Sara saying she would contact their shipping dept- never heard back. Emailed 3 more times and never got any thing in return. 2170 main st Sarasota Florida Internet
I paid for a dress on 3/18 and it's now 4/8 and product has yet to be sent to me. I contacted company and. received one email from Sara stating she would contact shipping for confirmation. I've sent multiple emails requesting more information. Nothing has been sent to me since.
Entity
Lyfie
Categories: On-Line Stores
3, Report:
#1337921
Posted Date:
Nov 13 2016
TCF Bank Totally Complicit in FraudTotally Corrupt FinanciallyTotal Financial CorruptionToo Crooked FinanciallyTCF BankFedereal PenaltiesFormer Wells Fargo ExecutiveYour Money Totally Complicit in Fraud Totally Corrupt Financially Total Financial Corruption Too Crooked Financially TCF Bank Federeal Penalties Former Wells Fargo Executive Your Money Novi Nationwide
Anthony HolyfieldThe document(s) below were pdf documents converted to word and copied and pasted onto the site. Had to redact some personal info to conform to the sites terms. I WILL tell you this. I cannot speak for all banks. Im sure there are some good banks out there. THIS...
Entity
TCF Bank
Categories: Banks
4, Report:
#1333911
Posted Date:
Oct 19 2016
WycoFarms Kennel- Jimmie Holyfield and Bob Bowen
My brother worked for this puppy mill. They used to brag how they have officials in their back pocket. They feed these poor animals garbage and dog food infested with bugs and rats. They do not provide quality vet care.
They inbreed, which means dogs who are family breed which ...
Entity
WycoFarms Kennel- Jimmie Holyfield and Bob Bowen
Categories: Online Trading
5, Report:
#1322174
Posted Date:
Aug 12 2016
Shoplyfie Took money. Didn't send item. Sarasota, Florida Internet
Ordered item. Received confirmation of order. Took money for order. Many days later Shipping label created. Sent tracking number. Item never shipped. Didnt return emails. No phone number. Only way to contact with email and they don't return. BBB rating a big fat F....
Entity
Shoplyfie
Categories: Questionable Activities
6, Report:
#1301145
Posted Date:
Apr 22 2016
http://shoplyfie.com Order never sent, money was taken, no shipping confirmation was sent Sarasota Florida Internet
I bought a romper from http://shoplyfie.com, as soon as I orderd I received an automatic email stating they will let me know when it's shipped and thanking me for my order. Order never came, shipping email never came, no emails were ever answered. Cannot belive this. What crooks. ...
Entity
http://shoplyfie.com
Categories: Clothing Stores
7, Report:
#1248930
Posted Date:
Aug 17 2015
The Helpppp Agency Tomeka Holyfield Didn't Pay All 10 Gospel Artists that performed at The Apollo NBA All-Star Gospel Event Stone Mountain GA
Tomeka B Holyfield hired 10 Gospel Artists to perform at her event, NBA All-Star Gospel Celebration at The Apollo in NY, NY on Feb 13, 2014. All 10 Gospel Artists performed and were promised an honorarium after the event only to find out that Tomeka would mail a check within a wee...
Entity
The Helpppp Agency
Categories: Festivals & Event Services
8, Report:
#1174575
Posted Date:
Sep 05 2014
Suport Us Finacal Resources,com Steven Johnson Educational Scam on line Pleasent Grove, Utah
2014-09-05]I am going back to school & I was not sure if my fasa would pay it all.I got on line looking for grants for schools.This gentelman (Steven Johnson)called me to say that he seen I was looking for a grant or loan for school & he asked me some questions bout what I wanted to...
Entity
Suport Us Finacal Resources,com
Categories: Adult Career & Continuing Education
9, Report:
#1106546
Posted Date:
Dec 12 2013
one source talent tom cruise lauryn hill DMX Larry King bankruptcy fraud mail fraud arson troy Michigan
One Source Talent Scam I found a bunch of reports on line so I decided to look into this company. I'll tell you what I found but let me give you a little background about myself. First I am an award winning writer reality TV show producer. I have done over 10 award winning show...
Entity
one source talent
Categories: Modeling & Talent Agencies
10, Report:
#977850
Posted Date:
Dec 04 2012
Deborah Morales Iconomy Deborah Morales purchased my signature metal art and is reproducing it saying she is the artist. long Beach, California
About (8) months ago Deborah Morales came to an artist and commissioned him to paint a couple paintings in his signature metal pop art style. One was for Kareem Abdul Jabbar (who she manages) and the other one was for herself (Rat Pack). While the artist was creating these...
Entity
Deborah Morales
Categories: Auctions
11, Report:
#897614
Posted Date:
Jun 14 2012
Bug Out Service, Inc. Failed to Meet the Established Agreement Jacksonville, Florida
We signed an agreement with this lawn service company on 8/29/2008. The President emailed us today after attempting to fix an issue that he no longer will service our lawn. We have two areas of our lawn that in the last three month, began to deteriorate. (beginning with a yell...
Entity
Bug Out Service, Inc.
Categories: Pest Control
12, Report:
#793753
Posted Date:
Oct 31 2011
The Helpppp Agency Tomeka B. Holyfield No Refund for Cancelled Event Internet
I purchased 2 tickets at $95.00 each on Feb 14, 2009 for the 2009 NBA All Star Gospel Brunch event in Phoenix, AZ. The event was managed and sponsored by the Helppppagency. The event was cancelled and representatives from the agency advised that they would refund the cos...
Entity
The Helpppp Agency
Categories: Ticket Sales
13, Report:
#411307
Posted Date:
Aug 22 2011
Jimmie Holyfield & Bob Bowen Wycofarms Kennel Bait and Switch of puppy we picked out and paid for! Sickly puppy sent! Jamesport Missouri
UNETHICAL BREEDERS JIMMIE HOLYFIELD AND BOB BOWEN, 31201 State Hwy.V. Jamesport, Missouri 64648 U.S.A. WYCOFARMS KENNELS!!
BEWARE of these breeders, besides Papillons,they also breed Yorkies, Maltese, Bulldogs, chihuahuas,CKCS,Chow Chows, Bischon frises and who knows what other p...
Entity
Jimmie Holyfield & Bob Bowen Wycofarms Kennel
Categories: Dog Breeders
14, Report:
#317320
Posted Date:
Sep 25 2010
Re-Max And Realtor, Brad Beasley, And Beasley Elite Realty In Mobile, Alabama I proved Re-Max realtor maliciously and deliberately lied about a home inspection and other items by taking a polygraph test. However Re-Max, the Alabama Board of Realtors, and many other state government offices still refused to make him repair my first home purchased three years ago at age 65. Mobile Alabama
I was 65 years old when I purchased my first home three years ago. I was alone, and knew nothing about buying a home. Being raised in Mobile, Alabama, I had moved back in 2003 and had lived with my brother until I bought this house.
There was an article printed in the Mobile Pre...
Entity
Re-Max And Beasley Elite Realty
Categories: Liars
15, Report:
#611645
Posted Date:
Jun 08 2010
The Helpppp Agency /Tomeka B. Holyfield The Helping Hands Foundation Stole $1,064.70 from us, a HOT CHECK for the red carpet provided for her NBA Allstar Gospel Brunch. Covington, Georgia
Tomeka B. Holyfield stole $1,064.70 worth of red carpet for her NBA Allstar Gospel Brunch. Her website says that the brunch was an overwhelming success. OK, so why do we still have a worthless HOT check for the carpet. Gospel brunch..........please. What a th...
Entity
The Helpppp Agency /Tomeka B. Holyfield
Categories: Advertising Agencies
16, Report:
#397283
Posted Date:
Dec 03 2008
Profit Runner - Doesn't Work - DO NOT BUY Racing Software - Doesn't provide return, just loses - Not honest enogh to refund SouthPort Queensland Australia
I bought the software for the auto trade. After much training, changing modules & hours of trying different settings, I can say it doesn't work.
If they were an honest company they would have refunded me
AH
LilyfieldAustralia
Entity
Profit Runner
Categories: Computer Software
17, Report:
#380435
Posted Date:
Oct 11 2008
Terri P. Andrews - Mathia Dorbayi - David Agyeman - E-Harmony Romance Scammer Ladies BEWARE of Professionals High Point North Carolina
LADIES Watch out for Terri P. Andrews on E-Harmony (was removed) stated he lived in Ottawa, ON Canadaonce contacted he stated lived 3606 Hollyfield Pl. High Point, NC 27265
Jeweller, Mining Investor
Dob: May 15, 1960
Yahoo IM t_andrews202
email [email protected]...
Entity
Terri P. Andrews
Categories: Cross-Border Scams