1, Report: #1525832
Posted Date: Apr 21 2023
Forddun Contracting Management FCM, Tim Dunfor, Jesse Plachta Non payment for sub contracting labor and Materals London Ontario
I started to do sub contractng work for this company in September 2022. I had finally had enough of Tim Dunford and Jess Plachta's racia, homophobic and sexually charged conversations which were conducted in customer's homes as well as consistently on group chat. I am filling th...
Forddun Contracting Management, London, Ontario, 1
Jeff, Sarnia, ON, Canada
2, Report: #1525526
Posted Date: Apr 10 2023
Martin Edgardo Gonzales Wu Martin Gonzales estafador, estafo a cientos de personas San Isidro Lima
Martin Gonzales Wu, de dni ---06-77-9909--con el cuento de la construccion ofrece devolver dinero con pago de intereses altos, al final se escapo con mi dinero no devolvio nada, creo empresas fantasmas, para pedir prestado dinero, se gano la confianza de amigos y familiares y no le ...
Martin Edgardo Gonzales Wu, San Isidro, Lima, 1
James, Stafford, United States
3, Report: #1525191
Posted Date: Mar 20 2023
Live Modal ADU Utah Modal Screwed us over.
Firstly, the quality of the materials used in the construction of the ADU is very poor and cheap from China. The walls are thin and offer very little insulation, which has resulted in my mother being constantly cold, even when the heating is on. Moreover, the plumbing fixtures are o...
Live Modal ADU Utah, 1
a--------, United States
Categories: Construction, construction company, Construction Material
4, Report: #1524818
Posted Date: Mar 03 2023
Aaron Blumenfeld Joanna Blumenfeld, Leon Blumenfeld, Stephen Gross, Michael Lax, Joshua Dias, Michael Harari, their Barbados companies Panama Verde Inc, Panama Azure Inc, and their Panamanian companies Chirican Development Corp, Panama Verde Chica Bay SA, Inmobiliaria Quebromar SA, Boca Chica Hills 1 SA, Eco Geo Co Inc. Failure to pay due wage, failure to pay residential constructions management fee(two houses), Denying employees social security protection and labor rights, breaking arbitrarily four valid commercial contracts, unfair dismissal. Boca Chica, Tierras Altas, Quebró Veraguas Boca Chica, Tierras Altas, Quebró Veraguas Chiriqui
A Canadian private investment group, led by Mr Aaron Blumenfeld, Joanna Blumenfeld, Leon Blumenfeld, Stephen Gross, Michael Lax, Joshua Dias, Michael Harari and their partners, operate through Barbadian vehicles Panama Verde Inc and Panama Azure, which hold shares in several Panam...
Aaron Blumenfeld , Boca Chica, Tierras Altas, Quebró Veraguas, Chiriqui, 1
Emet, United States
5, Report: #1524778
Posted Date: Feb 28 2023
Backyard Products, LLC Sals Campo SHED INSTALLERS NEEDED! (Cinnaminson) (BACKYARD PRODUCTS) Sals Campo SHED INSTALLERS NEEDED. DAILY PAY! () (BACKYARD PRODUCTS) SHED INSTALLER CRAIGSLIST Be careful If you see this Post on Craigslist (Be Aware) •>>>Shed installers needed ASAP! 1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | Daily Pay | Loyalty Pay Must have own tools and full-size truck or trailer. APPLY for immediate consideration: https://jobapply.page.link/TDizc Call 734-365-7000 for additional information! Office Hours: Monday-Friday 8am-8pm compensation: Up to $500 per day employment type: contract job title: Shed Installer Cinnaminson New Jersey
Sals Campo SHED INSTALLERS NEEDED. DAILY PAY! (Cinnaminson) (BACKYARD PRODUCTS) SHED INSTALLER CRAIGSLIST Be careful If you see this Post on Craigslist (Be Aware) •>>>Shed installers needed ASAP! 1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | ...
Backyard Products, LLC, Cinnaminson, New Jersey , 1
Anti Frauds, Trenton, New Jersey, United...
Categories: Scam artist, Construction Fraud, Storage shed, Construction Fraud, Sheds, construction company
6, Report: #1524482
Posted Date: Feb 16 2023
Kevin Kreie KJK Construction Kevin Kreie, Kreie Kevin, K Kreie, Evin J Kreie, Kevin J Kreie, Kevinj J Kreie, Kevin Krete, Kevin J Reie Took full payment, did less than half the work, ruined multiple thousands $$$$ worth of equipment Brighton Colorado
Took full payment, did less than half the work, ruined multiple thousands $$$$ worth of equipment. KJK CONSTRUCTION LLC Kevin Jason Kreie 223 Balsam ave, Brighton, CO, 80601
Kevin Kreie KJK Construction, Brighton, Colorado, 1
Nunya, Brighton, United States
7, Report: #1524370
Posted Date: Feb 06 2023
Summer’s Construction Shawn Summers Drunk, stolen materials, told they were insured and they are not. Bryan Texas
Summer's Construction owner, Shawn Summers, makes you feel like he is honest. He is not. Despite being told pricing was as simple as labor and materials We were charged for hours they did not work, we did pay for our own materials but lumber and other items were overbought and or ...
Summer’s Construction , Bryan, Texas, 1
Central Texas family scammed but dodged ...
Categories: Construction Fraud, Construction, construction company
8, Report: #1524216
Posted Date: Jan 29 2023
Greco Remodeling Services / Tony Greco / Anthony Greco / Anthony J Greco / Greco Exteriors / Greco Remodeling / Greco Exterior Improvements / Greco Exterior Improvements Inc (Remodeling and Construction Scammer) Algonquin, Elgin IL
GRECO REMODELING: TONY GRECO: SCAM ALERT I signed a contract with Tony Greco with Greco Exteriors for the installation of all of my exterior windows on my home. Tony Greco guaranteed that the windows had a lifetime manufacturer warranty against glass breakage and leakage. I paid Ton...
Greco Remodeling Services /, Algonquin, Elgin, IL, 1
Just Another Victim, Dundee, IL, United ...
9, Report: #1524159
Posted Date: Jan 26 2023
Acoustic Dog Daniel Hancock Wade Alin Failed construction of acoustic ceiling Brooklyn New York
I hired them to mitigate the sound of footsteps in my ceilings above. They swindled me into believing that they knew what they were doing but after their work was complete there was absolutely no difference in terms of sound mitigation of footsteps. They pretended that they knew wha...
Acoustic Dog, Brooklyn, New York, 1
Redmond, New York, NY, United States
10, Report: #1523978
Posted Date: Jan 21 2023
Arrow Construction LLC Shawn Rye Jack Ng Refused to finish the job, threatened unjustified liens, and allegedly stole materials. Blue Springs Missouri
Arrow Construction LLC, Blue Springs, Missouri, 1
Anonymous, Grandview, Missouri, United S...
Categories: Construction, Construction Fraud, Construction, construction company