33, Report:
#1521671
Posted Date:
Oct 07 2022
Olympian Marble Corp, Ioannis Boutaris Stole deposit and never delivered stone Manhattan New york
This guy Yanni acted like a big stone supplier. I gave a small deposit to order stone, and he stole my deposit. I noticed I am not the first guy he stole from. I want to put my story out so people can avoid this fraud. He claims to own a big factory in Greece but really is a kid who...
Entity
Olympian Marble Corp, Ioannis Boutaris, Manhattan, New york , 1
Author
NIck, Manhattan, United States
Categories: Construction Fraud
34, Report:
#1521658
Posted Date:
Oct 21 2022
Olympian Marble Corp Ioannis Boutaris, Alessandro Soddu, Marbre de Carrare These guys pretended to be a stone supplier and would sell me stone. After a deposit was made they went missing. When i went to hire a lawyer locally they threatened to kill me. These guys are bad news and complete rip offs. thasos
I import stone and was looking for new stone dealers around the world. I met with these 2 guys Yanni and Alex in Italy where they said they had factories. I found out later they did not own these factories or even work there but used them to "sell" clients.
I had to put up a lar...
Entity
Olympian Marble Corp, thasos, 1
Author
Stone_importer_usa, Los Angeles, Califor...
Categories: Construction Fraud
35, Report:
#1521655
Posted Date:
Oct 06 2022
Miguel Morales Loyola Landscape and hardscape fraud Floresville Texas
This guy came to our house and him and his crew completed one out of 2 jobs that we paid him for. We paid half up front for the second job and he kept the run around of setting up dates to come by. He did the same for our neighbor, I feel ashamed that we recommended him to our neigh...
Entity
Miguel Morales Loyola, Floresville, Texas, 1
Author
jqui, Schertz, Texas, United States
Categories: Construction Fraud, Landscaping, Fraud, Landscape Companies
37, Report:
#1520751
Posted Date:
Aug 26 2022
Garden State Stamped Concrete Howell NJ Garden state stamped concrete total crooks, shabby work , not professional Howell New jersey
Upon meeting with the owner of this company i should have known immediately from smelling liquor on his breath he assured me he could start the job at an agreed upon date and showed up 3 weeks later , worked 2 days and the color in the concrete faded away after the first rain storm ...
Entity
Garden State Stamped Concrete , Howell , New jersey , 1
Author
Allen, Howell, United States
Categories: Construction, Construction Fraud
39, Report:
#1519862
Posted Date:
Aug 01 2023
Jormak Equipment And Consulting Inc. Ripoff Scammer Jorge Olivero Miami Florida
So i contracted Mr. Jorge Olivero to do some drain and ditch pipe project on a development in homestead. At first everything was great communitcation was quick. All was good till payment was issued and work commenced. Mr. Olivero's bid was not the cheapest but in the middle of the r...
Entity
Jormak Equipment And Consulting Ripoff Scammer Jorge Olivero, Miami, Florida , 1
Categories: Construction, Construction Fraud, contractor
40, Report:
#1519835
Posted Date:
Jul 18 2022
Irene Escobar d/b/a Bay city flooring services Wally Escobar They took a 1200 dollar advance on a flooring job and did not come back to do anything. Cashed check, changed phone number. Bay City TX
On May 2, 2922 a sand delivery driver upon learning that I intended to lay flooring, stated that his neighbor, Wally Escobar, would be the guy for the job. i asked if he was reliable and trustworthy. The driver assured me that he was. I gave him my number and Mr Escobor called and s...
Entity
Irene Escobar d/b/a Bay city flooring services, Bay City TX, 1
Author
raymond, Sweeny, United States
Categories: Construction Fraud