11, Report:
#1408117
Posted Date:
Oct 25 2017
Dave Rades - Kokoon Home Kits Used Deposit for other purposes and never delivered home kit nor refunded money as stated Toccoa Georgia
Started researching Kokoon Home Kits in December 2016... After many conversations and having house plan drawings complete, on Feb 15th, 2017, our bank wired $22,897 to Kokoon Home Kits for down payment on a 660 SF Kokoon Home Kit, a SIP (structurally-insulated pane...
Entity
Dave Rades - Kokoon Home Kits, Toccoa, Georgia, 1
Author
TinyHouseHeartache, Granbury, Texas, USA...
Categories: Prefabricated Homes
12, Report:
#1401943
Posted Date:
Sep 25 2017
Michael Tveter Upper Valley Tiny Homes BEWARE MICHAEL TVETER PONZI SCHEME Pleasant Grove Utah
This is Sept 23 2017I should be ready to take delivery on my new home anyday now but no, a horrible thing has happened to me and other victims. On July 3, 2017 I wired Micheal Tveter $ 27,000 to build my home. I did receive a contract but it isnt worth the paper its on.&...
Entity
Michael Tveter, Pleasant Grove, Utah, 1
Author
lisa, Auburn, California, USA
Categories: Prefabricated Homes
13, Report:
#1401079
Posted Date:
Sep 19 2017
Ethel Robbins (Tammy Shaub) Don't trust this person Lancaster PA Internet
Okay so it starts off with him/her making a sob story about her fake daughters death, I say him or her because haven't facebooking this person I couldn't figure out who they were. It's a huge scam and they go full into detail, with the death. They then bring God and being holy int...
Entity
Ethel Robbins, Internet, 1
Author
Anonymous, Eugene, Oregon, USA
Categories: Prefabricated Homes
14, Report:
#1387604
Posted Date:
Jul 24 2017
ACHI and ACHI Modular Atomic Container containerhome.center Homes Ethan Day Les Burk All the same with the same felony fraud past trying to avoid detection El Paso Texas
INVESTOR ALERT! SEC VIOLATION ALERT! FELONY FRAUD ALERT!ACHI and ACHI Modular containerhomefund.com are the same as Atomic Container Homes at containerhome.center operated by Ethan Day and Les Burk trying to avoid detection with the same felony fraud background.Public records can be...
Entity
ACHI and ACHI Modular containerhome.center Atomic Container Homes , Internet, 1
Author
Concerned Investor, El Paso, Texas, USA
Categories: Prefabricated Homes
15, Report:
#1382300
Posted Date:
Jun 30 2017
Atomic Container Homes, ACHI, Ethan Day, Les Burk ACHI, Ray Collins, Dawn Clayton, Leslie Robert Burk, AKA Les Burk, AKA Leslie Burk, Diana Burk False Advertising on LoopNet in addition to other previously convicted crimes El Paso Texas
While looking for my next commercial real estate investment I came across this group on LoopNet. I quickly realized after doing my due diligence that things don’t add up. The add I was inquiring on from LoopNet are hijacked photos of a house in Northern Ireland, not a home ACHI At...
Entity
Atomic Container Homes, ACHI, Ethan Day, Les Burk, TX, 1
Author
Concerned Investor, California, USA
Categories: Prefabricated Homes
16, Report:
#1381634
Posted Date:
Jun 27 2017
Fortress Metal Buildings MBJD Steel, Mesco Buildings Misrepresentation, Bait and switch tactics, false and deceptive practices Deerfield Beach Florida
This company called me after I filled out a form with an online lead provider. I should have known better by their high pressure tactics and run away immediately. Not only did they pressure me, but they had an employee pose as a competitor and call me with a glowing recommendation o...
Entity
Fortress Metal Buildings , Deerfield Beach, Florida, 1
Author
Anon, Anon, Florida, Afghanistan
Categories: Prefabricated Homes
17, Report:
#1375016
Posted Date:
May 24 2017
The Pointe at Ramsgate apartments Horrifying Apartment scam!!!! San Antonio Texas
So I'm making this report due to the apartment I reside in at the moment. My fiancé and I just moved from California two month ago. During the first month we had issues with a family members lady so we were forced to move and find a place needless to say we didn't know anything ...
Entity
The Pointe at Ramsgate apartments , San Antonio , Texas, 1
Author
Clotee, San Antonio, Texas, USA
Categories: Appliances, Prefabricated Homes
18, Report:
#1367817
Posted Date:
Apr 15 2017
Atomic Container Homes Ethan Day Ray Collins Dawn Clayton Leslie Robert Burk AKA Les Burk AKA Leslie Burk Diana Burk SEC VIOLATION ALERT! FELONY FRAUD ALERT! El Paso Texas
SEC VIOLATION ALERT! FELONY FRAUD ALERT!Were you also scammed by the Ethan Sturgis Day, Leslie Burk, and Ray Collins trio?I originally met Ethan Day and his drinking buddy, Ray Collins, in Malibu. I was sold the idea of a sea container home built for a fraction of what a traditional...
Entity
Atomic Container Homes, El Paso, Texas, 1
Author
Disappointed Customer, El Paso, Texas, U...
Categories: Prefabricated Homes
19, Report:
#1363942
Posted Date:
Mar 25 2017
home first insurance mold and water leaks maryville Tennessee
we noticed mold behind our wall in our home we bought from vanderbilt morgage back in 2014 i contacted the insurance company home first insurance and they sent out a adjuster so he called himself didnt inspect a lot only pointed a moister meter at my walls half the time it wasnt o...
Entity
home first insurance , maryville, Tennessee, 1
Author
jamie, West Virginia, USA
Categories: Prefabricated Homes
20, Report:
#1342212
Posted Date:
Jan 15 2017
Atomic Container Homes Atomic Container Homes Scammed be by lying about the work they've completed El Paso Texas
We’ve tried to give Atomic Container homes the benefit of the doubt time and time again, but at the end of the day, they conduct some VERY shady business. So many of the things they have told us have been straight up lies, and they’ve contradicted themselves repeatedly.
First...
Entity
Atomic Container Homes, El Paso, Texas, 1
Author
DisappointedCustomer, Los Angeles, Calif...
Categories: Prefabricated Homes