1, Report:
#1531474
Posted Date:
Mar 05 2024
Took deposits and abandoned projects after destroying homes
Adalberta Marciano a slick contractor who worked for our company for two weeks receieved advance payments and failed to perform a felony in PA.
cashed checks totaling over 10 k
Three homeowners were left with a lot of damage and improper work.
We fixed all issues at cost of ove...
Entity
Marcano Construction, Philadelphia, Pennsylvania, 1
Author
Venture REIG, Stroudsburg, Pennsylvania,...
Categories: construction company
2, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam, Oranjestad, Oranjestad, 1
Author
Investor in Aruba, Sunny Isles Beach, Un...
Categories: Construction Fraud, Construction, construction company
4, Report:
#1531178
Posted Date:
Feb 18 2024
Pine Cohn Inc Chris Cohn / Tracy Cohn Chapter 7 Bankruptcy Incline Village Nv
Never informed us they had a Chapter 7 Bankruptcy. Apparently they may have issues with the payroll protection program. They reported more employees than they had.
Entity
Pine Cohn Inc , Incline Village, Nv, 1
Author
Keith, United States
Categories: construction company
5, Report:
#1529783
Posted Date:
Nov 16 2023
Thorpe Development East Jeffrey Thorpe, Thorpe Development West Signed a contract for $260+K, received $70K to start and never did any work or returned the money Compton California
Jeffrey Thorpe and I signed a contract for more than $260,000 for him to construct, build and complete an ADU and some existing property renovations, I paid him $70,000 and he never did any work whatsoever and never returned the money, and kept dragging it out for the last 3+ years....
Entity
Thorpe Development East, Compton, California, 1
Author
Jo, Glendale, United States
Categories: Construction, Construction Fraud, construction company
6, Report:
#1528987
Posted Date:
Sep 30 2023
Garabar Roofing, Windows and Doors The Window Division is a disaster. Lake Worth Beach Florida
Subsequent to a three person interview, I was hired as a window and door estimator on 9/11/23. The Indeed ad stated that the salary was $50,000 to $85,000. When asked during the interview I stated that with the wide salary window posted, and my 27 years of experience, I certainly fe...
Entity
Garabar Roofing, Windows and Doors, Lake Worth Beach, Florida, 1
Author
David, Lake Worth, United States
Categories: Construction, construction company
7, Report:
#1527584
Posted Date:
Jul 16 2023
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Scam, Posting Papers On Private Property! Scam Artists of Redford, Michigan and Metro Detroit Redford Michigan
Give me a whole and entire break. It's 2023. Who in the hell posts papers/fliers for businesses these days? I will tell you. The scam artists of this made up construction company called Italiano Construction, phone number, (313) 363-6396. The company is run by someone named Renato P...
Entity
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396, Redford , Michigan , 1
Author
Sandra, Redford, United States
Categories: Construction, Construction Fraud, construction company
8, Report:
#1527476
Posted Date:
Jul 11 2023
BAWA Construction Group is a fraud company Mount Sinai New York
This is a rip-off company. I contracted with Bawa Construction Group to build a retaining wall, a patio, and a walkway on April 4th, 2023. Upon its insistence I paid an advance payment for material purchase in the amount of $9700. The contract stated that the work will be completed ...
Entity
BAWA Construction Group, Mount Sinai , New York, 1
Author
anonymous, Riverhead, New York, United S...
Categories: Construction Fraud, Construction, construction company
10, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction , Dallas , Texas , 1
Author
Commercial Real Estate Property Manager,...
Categories: Construction, Construction Fraud, construction company