1, Report:
#1526766
Posted Date:
Jun 03 2023
Robert Lee Jones Bob Lee Jones Jasper Jones tigerpower jones Robert Jones committed to doing tax investigative work along with identity death report and a brief for a legal matter to substantiate the correct tax filings for me. . However he failed to follow through on several occasions and became contentious and did not complete what he said he would do which left me in a precarious. Situation with my legal matters. . I would not suggest anyone do business with this individual in any given situation at all. He is a scammer and an irresponsible individual at best La California
Robert Lee Jones is a total rip off scam artist and irresponsible person to do business with. He will overpromise and underlit deliver and then run. Off without doing the Work. I've had other business associates mentioned that he has not or he has failed to complete business in whic...
Entity
Categories: Scam artist, Consulting, Fraud, Not honoring quoted price, RIP-OFF, Services, Tax Software
2, Report:
#1511253
Posted Date:
Aug 24 2021
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam other...
Entity
Categories: Scam, Medical Gloves, PPE- Personal Protection Equipment
3, Report:
#1460111
Posted Date:
Sep 09 2018
Target Financial Corp Jose Garcia; Robert Lee; Albert Kelly I applied for a personal loan of $8,000.00 to consolidate debts. I have paid into this company almost $3,000.00 for insurance, protection insurance should I default on this loan. I also pad to pay a percentage to otain this loan. They have gone evidently out of business because the telephone numbers have been disconnected. Summerville SC South Carolina
Rip Off of the promise of a loan. Apparently the company has gone out of business after collectinng a percentage of the loan, protection insurance should I default on the loan and additonal insurance. The telephone has been disconnected. This company was managed by a group of in...
Entity
Categories: Fraud, Holding Funds, RIP-OFF, closed account, Installment Loan Fraud, Loan, Loan Fraud, Loan scam
5, Report:
#1456184
Posted Date:
Aug 21 2018
Robert Lee Robinson Robert Robinson . Stalker . Augusta Maine
Robert Lee Robinson was convicted of 3 counts of gross sex. abuse . His victim was 13 years old. He did one year in jail and is now stalking children in Augusta , Maine . He videos underaged girls and post they videos on flick r . 123 Northern Ave.
Entity
Categories: Scam
6, Report:
#1378509
Posted Date:
Jun 12 2017
Santa Clarita Electric Internet
Robert Lee is a scam artist. So is his son Anthony Lee. They over charge and don't do the job and steal your things.
Entity
Categories: Electrical Services
7, Report:
#1272630
Posted Date:
Dec 07 2015
Mike hopkins Robert Lee He made me a fraud, he steal my smartphone Grants Pass Oregon
first I started selling my smartphone through Mercado Libre. then someone comes and asks me to contact his e-mail. I contacted him and asked me for pictures and the final price of the item. then we agreed that he was going to pay by bank transfer. but according to him, he needed the...
Entity
Categories: Internet Fraud
8, Report:
#527255
Posted Date:
Nov 10 2015
Narck9.com - Morgan Struble - Shannon Keller - Western Kentucky Working Dogs - Robbye Lucy - Beth Inman black mails, steals, and raped me omaha, Nebraska
Morgan Struble has done nothing but cheat all his life. His past is all true he stole computers and electronics and has done drugs. His mom did send him to that school and obviously from his past she had a good reason to. I agree with matt he is nothing but trouble.
Morgan a...
Entity
Categories: Cash Services
9, Report:
#1266582
Posted Date:
Nov 08 2015
Robert Lee Hawkins and RLH Holdings Inc RLH Holdings, PittsburghRobert Lee Hawkins III False information - false claims - not the person/company they are claiming to be Pittsburgh Pennsylvania Internet
This might be a bit lengthy, but I feel the need to include all the details. I responded to an ad looking for promotional models on the internet for various NE based events. When the individual contacted me back initially via email he seemed professional and we agreed to ...
Entity
Categories: Modeling & Talent Agencies
10, Report:
#1181632
Posted Date:
Oct 08 2014
Robert Lee robertinseattle, TV Dee Bee Inc., Acme Payments, Seattle Internet
Robert Lee is an individual that has resided in the Bellevue WA area and operated without a physical address for years. He goes by the moniker 'robertinseattle' and actively solicits for an investment opportunity in something called TV Dee Bee Inc. This is purportedly a body of 70's...
Entity
Categories: Investment Brokers
11, Report:
#1155559
Posted Date:
Jun 18 2014
Bob Lee aka Robert Lee Bob Lee aka Santa Clarita Electric BOB LEE of Santa Clarita Electric is a SCAM AND CON ARTIST Santa Clarita California
This guy is a darn rip off! He was supposed to do 4,000 dollars worth of work on my home. I own a big home with a patio outside and I wanted him to hook up the lights and work on the eletrical wiring to the patrio I had outside for a big wedding festival I had coming up. I was so lo...
Entity
Categories: Builders & Contractors
12, Report:
#858097
Posted Date:
Jan 16 2013
Troy L Garcia Robert Franke Scam Artist Grifter Bilks Unsuspectig out of $750.00 on Craigslist Houston, Texas
Purchased building materials through Craigslist. This slag never delivered the item and bilked $750.00 from me. He works under the name Troy L Garcia at [email protected] under the phone numbers below. 100's of aliases.
He claims to be a general contractor working in Houston ...
Entity
Categories: Building Products
13, Report:
#985988
Posted Date:
Dec 22 2012
whoscammedyou.com [email protected] Scam Site, slander, illeagl activities, possible mafia gang activity Delray Beach, Florida
This website www.whoscammedyou.com is not as reputable as ROR. I am posting this because that this other site www.whoscammedyou.com had someone post about me being a level 3 sex offender, having a gun, etc. The original poster also made another blog last week that included my name, ...
Entity
Categories: ORGANIZED CRIME
14, Report:
#899262
Posted Date:
Jun 18 2012
Philton Private Equities Group Vision Technologies, Inc., Robert Lee Thompson, Sr., and Tony N. Frudakis Cease & Desist Bentonville, Arkansas
This post is to let everyone know that a C&D was filed.
PA Securities Com.
Entity
Categories: Miscellaneous Electronics
15, Report:
#521624
Posted Date:
May 18 2012
Robert Lee Loman LLC Bob, Mat, Don't trust this people they will take your money, Internet
To Whoever Is Seen This Report Rip-Off:
Robert Lee Loman & Matt, they both scam artist, be aware of this people that sale corporation (sale Lie) on the internet. Robert Lee Loman AKA BOB is in the process of changing his name saying that he sold his website to ( Charles ...
Entity
Categories: Business Consultants
16, Report:
#788938
Posted Date:
Oct 15 2011
multi media spectrum david alexander david buddan david alexander,david buddan, robert lee, ed, forbes fly by night solar lead generation company gardena, California
do not do business with this guy he has a tract record of ripping customers off hanging hard working companies out to dry. promises leads or appointments and what do u get.....junk and a bunch of unanswered phone calls and e mails. 60 leads for $3750.00 and i sent the money and...
Entity
Categories: Telemarketing Companies
17, Report:
#766102
Posted Date:
Aug 19 2011
TRADELINES.US TRADELINES.COM Aged corporation with tradelines Clovis, California
I am another victim of fraud by Tradelines.Us,aka BusinessTradelines.Us the lists goes on. The heartless man that fraud me is JOE QUINONES aka ROBERT LEE LOMAN the same low life that's been frauding people all over the place.This Sub-Human being have no heart,no so...
Entity
Categories: Advertising / Deceptive
18, Report:
#490090
Posted Date:
Jun 30 2011
Rober Lee Loman - trade-lines.com - tradelines.robert lee loman (BOB) I am another victim of Robert Lee Loman. I filed a complaint with BBB and he refused to cooperate when arbitration was offered. Im taking further action at the attorney general office in california. Internet,
I am another victim of robert lee loman . Like many others i got scammed and ripped off. He is a con artist and a thief . He refused to cooperate with BBB but i won't stop here. I will make a priority to stop this individual from scamming more people, and i will take ...
Entity
Categories: Business Consultants
19, Report:
#672224
Posted Date:
Apr 21 2011
Robert Lee Loman LIAR CHEATER STAY AWAY Clovis, California
CROOK CROOK CROOK STAY AWAY YOU HAVE BEEN WARNED
this man prays on business that need help when you send money you do not hear from him i send two money orders $ 750.00 $ 500.00 plus cashing fees never received anything told me to speak to his ...
Entity
Categories: Financial Services
20, Report:
#92524
Posted Date:
Dec 11 2010
Robert Lee Proctor AKA Bobby DeadBeat Dad to a beautiful 18 yr. old heart broken young woman shame on you and your mom. Last Known Was In Florida ripoff Florida
Robert Proctor met his daughter one time when she was 6 years old. We haven't heard a word from him since. She is now 18 years old. To her it is not so much about the money, but about knowing who her dad is. She is soon to be married and wants to let him know but each time we try to...
Entity
Categories: Dead Beat Dads
21, Report:
#487093
Posted Date:
Nov 03 2010
robert lee loman (BOB) tradelines.us, trade-lines.net, tons of other websites and a survelleilance products website, business tradelines and business credit building websites scam rip off liar fake thief low life builds you up with professional talk and so called proof but uses that to trick you Clovis, California
He may be in clovis CA may be in NC, because thats where his bank is NC, but his number rings in CA and i believe it is a land line, He claims to have a database of companies that will issue your business credit in order to help build your business credit profile. H...
Entity
Categories: Financial Services
22, Report:
#657604
Posted Date:
Nov 03 2010
Robert Lee Loman Robert Lee Loman TOTAL SCAM DO NOT SEND THIS LIAR A DIME clovis , California
Robert Lee Loman is a scam artist, just look at all of the other rip off reports and other boards he is posted on, do not send this lying monkey a dime He is trying to act above board now, after he lied and ripped off so many last year and the year before, he stole over 8...
Entity
Categories: Business Consultants
23, Report:
#622391
Posted Date:
Jul 12 2010
AAA Guard Dog Rental & Sales or Bob's Dogs Bob Heiple, Robert Lee Heiple, Shawna Heiple,Cheryl A Heiple,Parwati Heiple BOB IS A FRAUD, SCAMMER AND LIAR! STAY AWAY FROM HIS TRAINING, SERVICE AND KENNEL. This GUY took my $2500 and did not return my two dogs to me. He put one down and gave the other one away Hawthorne, California
Well I never thought I would have to report this guy but after reading the other person's complaint I had to chime in. I gave TWO German Shepards to Bob in 2009. I was in between homes and I was at a place that I could not keep my dogs. I gave Bob my dogs in march of 2009. How I fou...
Entity
Categories: Animal Abuse
25, Report:
#517390
Posted Date:
Dec 07 2009
Robert Lee Loman - Bob Loman My name Is Nathalia S I have nothing to hide but on MAy 17, 2009, I deposited $1700 in Bob's Wachovia Account, and I have not received the services he promised Clovis, Georgia
Bob you know who I am this is Nathalia S and you have not finished the services that I paid you for. I am not a coward like these people that's reporting you and cannot leave their info. I would like for you to give me a refund as I no longer want to do business with you. You are ve...
Entity
Categories: Business Consulting