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TIMOTHY LEE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-20 of 20 Found Reports For more results perform a general search for "Timothy Lee"

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1, Report #1527760
Jul 25 2023
09:56 AM
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
Author: Lusine
beverly hills, California
2, Report #1522810
Nov 25 2022
11:18 PM
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Author: Bettendorf
3, Report #1520594
Aug 18 2022
09:47 PM
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Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Author: online marketer
4, Report #1515576
Jan 27 2022
01:47 PM
Timothy Lee Leads Capture $11,000 invoice unpaid and now he's not responding Grand Rapids Michigan
Author: Adam
Reno
5, Report #1501563
Nov 19 2020
12:33 PM
Photo
Timothy Lee Timothy Lee Petty, Tim Lee, Jr. Tim Petty, Blok Agency, 10x Marketing ,LLC Scammed me on digital marketing services, He has a criminal history of this turns out Grand Rapids area, Florida, Kentucky & Colorado MIchigan
Author: long beach, ca
6, Report #1483660
Aug 18 2019
11:10 AM
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Timothy Petty Timothy lee Timothy lee petty 2019 and Timothy Perry is STILL ripping people off Lakewood CO
Author: Tampa, FL
7, Report #1483655
Aug 17 2019
09:46 PM
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Timothy lee petty Timothy lee 2019 and he is still at it. Purchasing services then not paying for them Lakewood CO
Author: Tampa, florida
8, Report #1299244
Apr 11 2016
09:13 PM
Timothy Mundy Lee TorroneSierra MundyLealta Construction ServicesTSA Construction Services, Mundy Construction Services Hartland Home Restoration Construction Scam Artist, Convicted Felon, False Identity Springfield Missouri
Author: Springfield, Missouri
9, Report #1260964
Apr 11 2016
02:56 PM
Rebuttal Photo
Timothy Lee Mundy Jr TSA Construction Solutions LLCHartland Home RestorationHartland Roofing and Home Restoration Deceptive business practices and questionable character Springfield Missouri
Author: Springfield, Missouri
10, Report #1106493
Jun 04 2014
11:42 AM
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CodePoint Creative Timothy Lee, twitter: #codepointcreate Will Not Pay You for Graphic Design Services Orlando Florida
Author: Philadelphia, Pennsylvania
11, Report #1048073
May 02 2013
06:59 PM
Rebuttal
Timothy Lee Petty,JR DID NOT PAY RENT FOR TWO MONTHS/HE WAS EVICTED/$5,000+ in Damages DO NOT RENT TO THIS DIRTBAG Orlando Florida
Author: Orlando, Florida
12, Report #1025829
Mar 08 2013
07:17 PM
Rebuttal Photo
CodePoint Creative, Inc. Timothy Lee Petty, Timothy L. Petty Jr, Timothy Petty Jr. , Timothy Lee WILL NOT PAY YOU FOR WEB WORK Internet, Florida
Author: Costa Mesa, California
13, Report #997957
Jan 16 2013
01:54 PM
Timothy Lee Hubman & Coexist Foundation 2013 Residential Address 2001 Moridan Ave #405 Miami Beach, Florida
Author: Miami, Florida
14, Report #779353
Jan 05 2012
02:46 PM
Rebuttal
Tim Hubman Coexist Foundation, Hubman Foundation, Timothy Lee Hubman Registered Address to SERVE Hubman Miami Beach, Florida
Author: Virginia
15, Report #800831
Jan 05 2012
02:45 PM
Rebuttal
6M COEXIST FOUNDATION JUDGEMENT Tim Hubman, Hubman Foundation, Timothy Lee hubman, Hubman Baseball Star sues Tim Hubman for money he stole, Hubman ignores it, judgement going to star for 6M Miami Beach, Florida
Author: Florida
16, Report #778450
Jan 05 2012
01:49 PM
Rebuttal
Coexist Foundation, Florida Timothy Lee Hubman, Tim Hubman, Hubman Foundation RipOff artist Hubman STRIKES again for 2 million USD against baseball star Miami Beach, Florida
Author: Virginia
17, Report #758736
Sep 21 2011
11:14 AM
Rebuttal
Timothy Lee Hubman coexist Foundation, FS Consulting, Fason Inc,Hubman Foundation Such an industrious fellow!!! sobe, Fl,Oregon, Louisiana, Colorado., Internet
Author: Newport Beach, California
18, Report #733497
May 26 2011
11:27 AM
timothy lee hubman president and sole director of coexist foundation was arrested and charged in an attempt to steal from walmart Carol Stream, Illinois
19, Report #733489
May 26 2011
10:54 AM
CoexistFoundation President of charity convicted of stealing $6000USD and a Rolex watch from Jacob Wood Bloomindael, Illinois
Author: Virginia
20, Report #276827
Oct 03 2007
08:37 AM
RIZ GLOBAL AND J.L.L. INC. NORTH AMERICIAN BALLOT SWEEPSTAKES NIAGARA FALLS New York
Author: hiawatha, Kansas

Approximately 20 Reports Found

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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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