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

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1, Report #1380613


Jun 22 2017
12:33 PM
Blue Book Network Timothy Mangini-LYING and SCAMMING in NORTH CAROLINA LIES AND OFFERS MONTH TO PLAN THEN SURPRISES YOU WITH 2YR CONTRACT!!! Jefferson Valley New York Author: Linwood, North Carolina Business Consulting: Blue Book Network Jefferson Valley, New York  
 
2, Report #1380325


Jun 21 2017
08:21 AM
Official NASCAR Members Club ONMC I ordered the Dale Jr. shot glass for $1.95 and I am now being charged $14.95 per monthe for joining the Official NASCAR Members Club. CHARLOTTE North Carlolina Author: Rio Rancho, New Mexico Festivals & Event Services: Official NASCAR Members Club Internet  
 
3, Report #1380015


Jun 19 2017
05:21 PM
Attorney William Spiller Jr Run from this attorney Culver City, California Author: California Lawyers: Attorney William Spiller Jr Culver City,, California  
 
4, Report #1379948


Jun 19 2017
12:28 PM
Gary Lovelace Jr. Gary Lovelace Jr. Had My Business Taken Down From Google- False Reviews Local SEO San Diego Internet Author: Phoenix, Arizona Telemarketing Companies: Gary Lovelace Jr. Internet  
 
5, Report #1378642


Jun 12 2017
02:05 PM
Timothy McGuire Computer Doc Tim McGuire Tim McGuire Computer Doc EVER, for website hosting, he is a liar and a thief!!! He is hosting my website for me and although I paid him thousands of dollars he would not release my domain name. Go Daddy said that he could do it for free but he refused to do so. After my label directly paid to renew the domain name $90 to GoDaddy he threatened me that if I would not send him $65 via Western Union and do what he says he will shut my website down.  Internet Author: Los Angeles, California Web Hosting: Timothy McGuire Computer Doc Internet  
 
6, Report #1378431


Jun 11 2017
11:53 AM
JR Dahlberg, Tom Lester Palm Springs Apartments, LLC, Bed Bugs, Unlawful entry and removal of mattress while paying/current tenant RuDe Palm Springs California
Author: palm springs, California Real Estate Services: JR Dahlberg, Tom Lester Palm Springs, California
 
 
7, Report #1378195


Jun 09 2017
09:00 PM
Timothy Whitehead Timothy Whitehead Enterprises, Career Consultants, Tim Speaks Life Contracted for service of 2 resumes which I was given an eta of 6/9/17. I haven't received the resumes nor a response when I inquired as to the status of receipt of the resumes. Birminghan or Tuscaloosa Internet, Alabama Author: FRISCO, Texas Small Business Services: Timothy Whitehead Internet  
 
8, Report #1378152


Jun 09 2017
03:35 PM
Perdomo Industrial, Perdomo National Wrecking Orlando Perdoml Jr. Bad Business, Scaming Scheme, Demolition Jobs, Orlando Perdomo Jr. Will not pay you period. Springfield, Virginia Virginia, Maryland Author: Silver Spring, Maryland Builders & Contractors: Perdomo Industrial, Perdomo National Wrecking Maryland  
 
9, Report #1377435


Jun 06 2017
12:43 PM
Opunui Water Company/Nelson Nahinu Waikiki Jr. The truth about Opunui Water Company Judge Rhonda Loo owns stocks in water transportation while hearing Opunui water company Maui Hawaii Hawaii Author: Kahului, Hawaii Legal Services: Opunui Water Company/Nelson Nahinu Waikiki Jr. Hawaii  
 
10, Report #1377179


Jun 05 2017
08:52 AM
Houston Hail Repair JFM Productions, LLC John McNight Jr. Scammed for $10,109.00 in insurance funds Houston Texas Author: Kaw City, Oklahoma Auto Repair Service: Houston Hail Repair Houston, Texas  
 
11, Report #1377153


Jun 05 2017
06:34 AM
@artoftrill, @trillamericana2, TrillAmericana2 Tommy Cash Jr, #trillamericana, Tommy Carter, NEVER PAYS MODELS, NEVER PROVIDED PROOFS OR VIDEO FOOTAGE OF WORK HE HIRED ME FOR ATLANTA, PHILLY, NEW YORK, CALIFORNIA, CHICAGO Nationwide
Author: SNELLVILLE, Georgia Photography: TrillAmericana2 Nationwide
 
 
12, Report #1376556


Jun 01 2017
12:52 PM
Movin' On Ron Wallace, Jr. owner did not do the work, but had it scheduled, did not show up, had several excuses, only a couch to move upstairs and cashed a check, with no work san antonio, tx san antronio, tx Author: san antono, Texas Moving Companies: Movin' On Nationwide  
 
13, Report #1376311


May 31 2017
10:50 AM
veerotech and owner brent hartzell jr. suspended my website because of a one sentence constructive criticism Raleigh North Carolina Author: pittsburgh, Pennsylvania Internet: veerotech and owner brent hartzell jr. Raleigh, North Carolina  
 
14, Report #1375737


May 27 2017
07:02 PM
JACK PHILLIPS JR YES YOU CAN LEBANON JUSTICE... GUILTY OF SECURITY FRAUD LEBANON Oregon
Author: ANYWHERE, Utah Multi Level Marketing: JACK PHILLIPS JR LEBANON, Oregon
 
 
15, Report #1303365


May 26 2017
02:34 PM
Timothy L. Grice Attorney Timothy L. Grice took over $15,000 in fees for a case he has dragged out for 6 years West Palm Beach Florida
False Report Author: Florida Attorneys & Legal Services: Timothy L. Grice West Palm Beach, Florida
 
 
16, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
17, Report #1375066


May 24 2017
08:41 AM
XLN Telecom Timothy Craig Con artist London Sydenham To: Andrew Cuskelly Author: Hammersmith, Alabama Door to Door Sales: XLN Telecom  
 
18, Report #1374641


May 22 2017
11:35 AM
Geophia, LLC Nfibers, LLC / NCleans, LLC / Fibras Verde SA Dimitrios G. Hondroulis, Peter K. Gilmore and Dan Moss, Jr. of Geophia, LLC ( other companies include: Nfibers, LLC / NCleans, LLC / Fibras Verde SA) takes over $500,000 USD Nest Eggs of Investors in Atlanta, Georgia. Atlanta Georgia Author: Brooklyn, New York Unusual Rip-Off: Geophia, LLC Atlanta, Georgia  
 
19, Report #1374594


May 22 2017
09:04 AM
Tim Marais T.J. Marais, Timothy Marais, Timothy J Marais. Real Estate Fraud. Real Estate Scam Artist north hills California
Author: pasadena, California Real Estate Services: Tim Marais north hills, California
 
 
20, Report #1374529


May 21 2017
08:43 PM
Ruben Ledesma Jr The Advancement Group LLC Ruben is a sharletan and a fraud Sachse Texas Author: Lake Jackson, Texas Financial Services: Ruben Ledesma Jr Sachse, Texas  
 
21, Report #1374103


May 19 2017
07:48 AM
Floortex Jerry Shelton Jr Installed My New Floor and Left Large Gaps In The Flooring - Will Not Honor 1 Year Guarantee Waterford California
Author: California Carpet & Tile Installers: Floortex Waterford , California
 
 
22, Report #1373515


May 16 2017
12:17 PM
Tommy Lamar Cash Jr. TrillAmericana, Trill, TrillAmericana2, Tommy Carter, #ArtOfTrill, #Trill fradulent payments, nonpayment of debt, scam photographer Atlanta Georgia Author: Atlanta, Georgia Photography: Tommy Lamar Cash Jr. Internet  
 
23, Report #1373219


May 15 2017
07:22 AM
Rocket Fuel / paradigmpartners-inc.com / Ted A. Bump Davies, Jr. Misled me to pay them $6,000.00 Eden Prairie ,Minnesota Author: Loveland, Ohio Internet Marketing Companies: Rocket Fuel Internet  
 
24, Report #1372096


May 12 2017
08:21 PM
Matthew Bonneff jr Jump Matthew Bonneff Jr Set up 3 INNOCENT people and drug task force allowed this Decatur Indiana Author: Decatur , Indiana Online Trading: Matthew Bonneff jr Decatur , Indiana  
 
25, Report #1372207


May 09 2017
11:14 AM
TIMOTHY D HUMMEL Law Office SO DISHONEST LAWYER South Pasadena California Author: Beverly Hills, California Lawyers: TIMOTHY D HUMMEL Law Office South Pasadena, California  
   
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