TIMOTHY LEAHY JR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
2, Report #1367483


Apr 13 2017
09:44 AM
Corboy & Demetrio: Chicago Personal Injury Lawyer Philip Harnett Corboy Dropped the ball and called it a win!! chicago Illinois Philip Corboy Jr. Author: Earl Park, Indiana Lawyers: Corboy & Demetrio: Chicago Personal Injury Lawyer chicago, Illinois  
 
3, Report #1367210


Apr 12 2017
06:01 AM
Joseph Hicks Jr. AKA Joe Hicks Jr; Joseph Hicks; Joe Hicks; Joe Hollis - Joseph Hicks Jr Screenwriter Author Speaker is really a Scammer Thief Liar Sacramento California
Author: Sacramento, California Dead Beat Customers: Joseph Hicks Jr. Sacramento, California
 
 
4, Report #1367073


Apr 11 2017
09:02 AM
William Meeks Jr. Beware of this scam artist Arlington Texas
Author: Mckinney , Texas Credit Card Fraud: William Meeks Jr. Arlington , Texas
 
 
5, Report #1364264


Apr 08 2017
01:48 PM
Andrius Vilcinskas Andrew just married to Jennifer Bartaway, now Valcinskas just had baby March 2017 Andruis Vilcinskas or Andrew Vilcinskas Wyoming Michigan
Long time coming but followed through Author: Livonia, Michigan E-trade: Andrius Vilcinskas Wyoming , Michigan
 
 
6, Report #1365154


Mar 31 2017
01:35 PM
J&D logistics ink Doyle C Howell JR Doyle C HowellMike Evans I drove over 9200 miles The Truck I was in got Repoed along with 3 others.Buckeye RD Arizona
Author: Cat City, California Trucking Companies: J&D logistics ink Buckeye RD, Arizona
 
 
7, Report #1362914


Mar 20 2017
02:45 PM
Timothy Whitehead Tim Speaks LifeTim the Career GuyTim Dar'rell Timothy Whitehead Resume Writer is a liar! Birmingham Internet Author: Birmingham , Alabama Butlers: Timothy Whitehead Internet  
 
8, Report #1361929


Mar 15 2017
11:55 AM
Taylor Auto Group Wendell Sr. Wendell Jr. Total price of car paid, still no license plate. Paid tax, title and license still nothing. Went to company they are moving out Dallas Texas Deferred or Delayed Payments Made Author: Dallas, Texas Auto Rentals: Taylor Auto Group Dallas, Texas  
 
9, Report #1360191


Mar 06 2017
10:57 PM
Tommy Lanford Jr DeLynn Lanford Did charge back for item and never returned it. Greer South Carolina Author: Hacienda Heights, California Bed & Bath: Tommy Lanford Jr Greer, South Carolina  
 
10, Report #1359629


Mar 03 2017
04:48 PM
Prime Time Insurance, LLC Ralph Walters, RALPH EDWARD WALTERS JR, JONATHAN AMARAL, BRIDGET NICHOLE WALTERS BE AWARE - SELL BAD LEADS YOU RECEIVE ONLY UNTIL THEY CASH YOUR CHECK! Phoenix, Gilbert, Glendale, Mesa, Chandler, Tempe Internet Author: Phoenix, Arizona Auto Advertising Services: Prime Time Insurance, LLC Internet  
 
11, Report #1359535


Mar 03 2017
10:53 AM
James Moore Jr Had me to send money for a grant Durham, Internet Author: Peoria, Illinois Liars: James Moore Jr Internet  
 
12, Report #1359502


Mar 03 2017
06:31 AM
Carl Good Jr Rip off, thieves and destructive Erie Pennsylvania Author: Erie, Pennsylvania Emergency Services: Carl Good Jr Erie,  
 
13, Report #1350653


Feb 28 2017
11:02 AM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide Author: valdosta, Georgia Liars: Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Nationwide  
 
14, Report #1355728


Feb 27 2017
10:53 AM
PRS Homes, William Lucia Jr Rips off Sub-Contractors for remodel/construction jobs South Daytona Florida Author: Davenport , Florida Home Improvements: PRS Homes, William Lucia Jr South Daytona , Florida  
 
15, Report #1358473


Feb 26 2017
12:02 PM
Timothy Gamble Fraud, misrepresents himself as a disabled Marine to obtain money Riverside California Author: moreno valley, California Liars: Timothy Gamble Riverside, California  
 
16, Report #1358226


Feb 24 2017
07:42 PM
Francisco Hernandez Attorney Francisco Hernandez Jr. Misrepresentation, malpractice, negligent, unprofessional and complete liar Fort Worth Texas Author: Fort Worth , Texas Lawyers: Francisco Hernandez Fort Worth , Texas  
 
17, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
18, Report #1120004


Feb 17 2017
02:38 PM
PunchTV Studios Verified TRUSTED Business REVIEW: Punch TV Studios the only African-American lead company currently in the process of an IPO.*UPDATE: PunchTV Studios pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. PunchTV Studios recognized by Ripoff Report Verified™ as a safe business service.
Author: Las Vegas, Nevada Producers: PunchTV Studios Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Punch TV Studios was established for those consumers who are intrigued by one-of-a-kind programming. Punch TV Studios, known for providing a unique selection of original and creative television programming. Punch TV Studios is a company for the people by the people; the consumer is the company’s main priority. Select State/Province
 
 
19, Report #1356130


Feb 14 2017
11:00 PM
Auto Income Tim Putnam Timothy Putnam All Ventures Scam!!! Fraud!!! Stay Away!!! New York, New York Portsmouth, New Hampshire Nationwide Author: New York, New York Auto Dealers: Auto Income Tim Putnam Nationwide  
 
20, Report #1355947


Feb 14 2017
08:24 AM
J&J Financial LLC Timothy Pierce, Davonne Pierce, Derrick Ellis, Financial Fruad Kalamazoo Michigan Author: Palm Harbor, Florida Financial Services: J&J Financial LLC Kalamazoo, Michigan  
 
21, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
22, Report #1355257


Feb 10 2017
09:43 AM
5 STAR PUMP & CONTROLS HOWARD C GILLIS JR STOLEN PRODUCT Spring Hill Kansas Author: DALLAS, Texas Dead Beat Customers: 5 STAR PUMP & CONTROLS Spring Hill , Kansas  
 
23, Report #1354911


Feb 08 2017
06:39 PM
Trailhead Marketing AKA INTERNET MARKETING CONSULTANTS, LLC, TIMOTHY SCAM! DO NOT BUY! THEY TAKE YOUR MONEY AND RUN! Portland Oregon
Author: Idaho Internet Marketing Companies: Trailhead Marketing AKA INTERNET MARKETING CONSULTANTS, LLC, TIMOTHY Portland, Oregon
 
 
24, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
25, Report #1354144


Feb 05 2017
10:50 AM
A-ACTION auto sales/ Howard motors Troy Tracy. Terry Howard Sr. Terry Howard Jr. False imprisonment / Ripoff's Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: A-ACTION auto sales/ Howard motors Indianapolis, Indiana  
   
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