41, 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
42, Report:
#1519321
Posted Date:
Jul 06 2022
Edgar Ivan Orozco By the Book Stucco and Stone Ivan Orozco Edgar Orozco Terrible work done in 3x the stated time Greeley Colorado
Ivan does most of his work in Walden but lives in Greeley and takes jobs throughout northern colorado. His work is very sloppy. Him and his cousin have a ponzi scheme going, collecting deposits, saying they won't need the rest of the money till they finish, then they take 3x as ...
Entity
Edgar Ivan Orozco , Greeley, Colorado, 1
Author
Marc Thomas, Walden, Colorado, United St...
Categories: Construction Fraud, Construction
43, Report:
#1519213
Posted Date:
Jun 22 2022
Avi-Con CA Construction Aaron Avila Dylon Cuha caconstruction.net [email protected] [email protected] Elder Abuse Financial Fraud Riverside California
I am seventy-seven years old man and stroke survivor that left me with a cognitive deficit during the time that the fire damage and the subsequent construction was done. I initially communicated with the insurance company representatives and based on Liberty Mutual/Safeco’s list...
Entity
Avi-Con CA Construction Aaron Avila Dylon Cuha , Riverside, California, 1
Author
Gordon, Escondido, California, United St...
Categories: Construction Fraud, construction company
44, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. "Edward" Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, F...
Entity
William Scutt aka Billy Scutt, Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia , FL, 1
Author
Bonnie, United States
Categories: Construction Fraud
46, Report:
#1518700
Posted Date:
May 28 2022
New City Development, Inc Cozette Johnson, Walk the Planet, LLC Cozette Johnson took a $5,000 deposit but did not start the work Chicago Illinois
Chicago General Contractor Cozette Johnson took a $5,000 deposit to start a renovation project at 1445 E. 76th St, Chicago, IL 60619 but she did not start the work. After a few weeks, we asked that the funds be returned but she disappeared.
Entity
New City Development, Chicago, Illinois, 1
Author
B2 Business Finance, Elgin, IL, United S...
Categories: Construction Fraud, Construction, construction company
48, Report:
#1517769
Posted Date:
Apr 21 2022
Richard Ninaus Operating as 644230 (BC) Ltd Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninuas is a stone cold liar. We worked for Richard as a subcontractor on several projects thru a 2 year period. Richard got us to extend him the most amount of credit to date. Coquitlum BC
Richard have always paid his bills prior althought he often play games when payments were due. To date he paid in full. Once he knew we would not continue to work for him as we were moving on to our own projects. He requested the most amount of credit. When the projects were complet...
Entity
Richard Ninaus, Coquitlum, BC, 1
Author
Subcontractor, Vancouver, BC, Canada
Categories: Construction Fraud
49, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler, Lancaster , texas, 1
Author
michael, Frisco, United States
Categories: Construction Fraud