TAKEITNOW JENNY LEE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
2, Report #1368584


Apr 19 2017
03:31 PM
Authority van lines Ft Lauderdale moving and storage Scam fraid theif Cape coral Florida Author: Lee, Florida Moving Companies: Authority van lines Cape coral , Florida  
 
3, Report #1368228


Apr 18 2017
06:21 AM
Statewide ADR Lee Franco and Katie Persons threathning my family , calling my job stating I have been served. I do not even know who these people are, they refuse to tell me who they are representing other than Statewide ADR Author: SYLVAN SPRINGS, Alabama Telemarketing Companies: Statewide ADR  
 
4, Report #1367832


Apr 15 2017
09:00 AM
Rock Appliances Terry Lee Renninger Broken appliances, thief who doesn't hold up warrant. When you dispute it he harrasses Little Rock Arkansas Author: Sherwood, Arkansas Appliances: Rock Appliances Little Rock , Arkansas  
 
5, Report #1365569


Apr 13 2017
01:31 PM
Grand Pacific Investments, LTD Mr. Alan Ching & Mr. B.J. Lee Upfront Fees for Project Funding and Funding was never executed North Point, Hong Kong Internet Author: New Market, Maryland Financial Services: Grand Pacific Investments, LTD Internet  
 
6, Report #1366348


Apr 10 2017
04:59 PM
Lee Honish Monster Marketing Ripoff Do Not Purchase! No Money Back Guarantee from Lee or PayPal. Does not live up to the 100% Money Back Guarantee! California Refund Given! Author: San Pedro, California Realtors: Lee Honish Monster Marketing  
 
7, Report #1366661


Apr 08 2017
07:19 PM
Lee Honish Monster Marketing Ripoff DO Not Purchase! Offers 100% Money Back Guarantee But Does Not Respond or Issue Refunds Oceanside California Client got face to face and wanted refund for failure to convert Author: San Pedro, California Realtors: Lee Honish Internet  
 
8, Report #1366585


Apr 08 2017
09:45 AM
Moving on up, 2021 Lee Street, Hollywood, fl Overcharge and did Not disclose storage rate prior Midway Florida Author: Hallandale Beach, Florida Moving Companies: Moving on up, 2021 Lee Street, Hollywood, fl Hollywood,  
 
9, Report #1363924


Mar 25 2017
11:02 AM
Banfield Pet Hospital Dr. Nicoline Lee Poor Diagnosis and Treatment San Mateo California Author: Redwood City, California Animal Services: Banfield Pet Hospital San Mateo, California  
 
10, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
11, Report #1362706


Mar 19 2017
07:26 PM
Jonathan lee Expert Transformation clinic llc, expert laser clinic llc, Medical license is suspended continues to practice. Falsifies diagnosis to prescribe growth hormone. Charges $2,000. Denver Colorado
Author: Longmont, Colorado Doctors: Jonathan lee Colorado
 
 
12, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
13, Report #1361559


Mar 13 2017
08:05 PM
Lee Family dentistry , Dr. Kyu Lee Root canal horror story Mechanicsville Virginia Author: Mechanicsville , Virginia Dental Services: Lee Family dentistry Mechanicsville , Virginia  
 
14, Report #1359995


Mar 06 2017
08:54 AM
Stuart Lee Rebates NO REBATE RECEIVED AFTER9 months Lynwood Washington Author: Denver, Colorado Questionable Activities: Stuart Lee Rebates Internet  
 
15, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
16, Report #1040614


Feb 28 2017
10:39 AM
Alcat Cell science systems, prior (((REDACTED))) throughout the entire mgmt team & owner(except for lee) Deerfield Beach, Florida Legal Notice Author: Deerfield beach, Florida Consumer Services: Alcat Deerfield Beach, Florida  
 
17, Report #1041397


Feb 28 2017
10:38 AM
Cell science systems Alcat Deerfield beach, Florida Wimpish Profits, Bad Business Model Author: Deerfield beach, Florida Miscellaneous Electronics: Cell Science Systems – ALCAT Deerfield beach, Florida  
 
18, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
19, Report #1311364


Feb 26 2017
08:03 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
20, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
21, Report #1357391


Feb 21 2017
11:09 AM
Iain Anderson - Premier Bar Hire - premierbarhire.co.uk/ Iain Anderson - Premier Bar Hire - Scammer Newcastle
Author: Nebraska Catering: Jake Lee - The Bar People - thebarpeople.co.uk
 
 
22, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
23, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
24, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
25, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
   
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