- Report: #1522810
Complaint Review: Timothy Lee Petty - Grand Rapids Michigan
-
Author Not Confirmed
Why?
Timothy Lee Petty
Grand Rapids, Michigan, United States
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as "Timothy Petty" which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's never paid us. At first he tried sending fake screenshots telling us the wires were on the way but there was always an "issue" with the payments getting sent. (Look him up here on rip-off report, that's a common lie he likes to use).
Afterwards he claimed a lot of the calls we sent were "refunded" but was unwilling to give us any proof they were actually refunded. (Another common tactic he uses to keep from paying money).
We have a great relationship with all of our other partners and have never once been told our traffic needed to be refunded.
I have a Google doc compiled of nearly 10 years worth of scams that Timothy has pulled, as well as the contact information of dozens of people who have been victim to his scams.
If anyone else on here has been scammed by him, please do not hesitate to reach out. We have a group chat of 20+ people who are now willing to testify against him and we have made great progress in pursuing federal charges against him. I've had several calls with the cyber crimes division of the FBI and we're actively building a case for them as we speak.
So if anyone else still needs their money back from him, contact me and get it while you can! We'd love to have your case added to our file.
1 Updates & Rebuttals
Lusine
beverly hills,California,
United States
Victim
#2REBUTTAL Owner of company
Tue, July 25, 2023
Hello, Timoty Lee's victims. I want to connect with a group of people in the same position. This scumbag took 6,500$ for the leads that he never delivered.
