1, Report: #1527920
Posted Date: Aug 03 2023
Minimal Modular Modern Designs LLC I paid $17779 on 9/11/22, no services were rendered 9 1/2 months later. Denver Colorado
I paid this company (Major Morgan) for $17,779.35 back on 9/11/22. It is now 9 1/2 months later and no work was done, not even a permit was achieved. I fired Major on 6/23/23. I asked for a refund because no work was ever completed and he said "we don't give refunds". Majo...
Minimal Modular Modern Designs LLC, Denver, Colorado, 1
Brian, Arvada, United States
2, 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
3, 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
4, 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
5, Report: #1524071
Posted Date: Jan 23 2023
RTG CONSTRUCTION AKA RICHARD GONZALES & TAMMIE GONZALES ATTENTION ALL OF DFW AND ALL OF TEXAS AND NATIONWIDE AUDIENS! DALLAS TEXAS
RTG CONSTRUCTION AKA RICHARD GONZALES & TAMMIE GONZALES ATTENTION ALL OF DFW AND ALL OF TEXAS AND NATIONWIDE AUDIENS! TYPE RTG HOLDINGS, RTG CONSTRUCTION ON YELP FOR DFW! YOU WILL FIND WHAT YOU ARE LOOKING FOR! DO NOT HIRE THIS SHORT ASS THUG NAMED RICHARD GONZALES WHO OWNS: RTG CON...
RTG CONSTRUCTION AKA RICHARD GONZALES & TAMMIE GONZALES, DALLAS , TEXAS, 1
NO ONE WORKS FOR FREE ASS HOLE!, DALLAS,...
6, Report: #1523871
Posted Date: Jan 12 2023
Mantra Home Staging & Desig / MATTHEW Matthew (917)213-4873 [email protected] Mantra Home Staging And Design [email protected] mantrahomestaging.com , 91604, United States (Matthew (917) 213-4873 (323) 508-8465 On November 2022 Mr Matthew refused to make payment after completing Job, EDGEWATER, NEW JERSEY,
Mantra Home Staging And Design [email protected] mantrahomestaging.com Studio City, California 91604, United States (Matthew (917) 213-4873 (323) 508-8465 On November 2022 Mr Matthew refused to make payment after completing Job, EDGEWATER, NEW JERSEY, I...
Mantra Home Staging & Desig / MATTHEW , Studio City, California, 1
Fraud Victim, Edgewater, New Jersey, Uni...
7, Report: #1523722
Posted Date: Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Losardo Contracting, Brooklyn , New York, 1
Charles, Brooklyn, NY, United States
8, Report: #1521036
Posted Date: Sep 16 2022
Chambers911 Spencer Chambers ChambersCEO Gun for hire Spencer Colton Chambers Other variations of ChambersXXX in different states and industries Did not pay me for 250+ hours of work - found others not paid Colleyville Texas
I worked for Spencer Chambers (Chambers911). He paid me after about 20 hours of work then would not pay me again after 250+ hours of work. Despite requests for pay, demand letters, and engagement with several authorities, he refuses to pay. I found several other workers that claim t...
Chambers911, Colleyville, Texas, 1
TMac, DFW, Texas, United States
9, Report: #1518855
Posted Date: Jun 12 2022
PEDRO BARATA, AB & CONCRETE SERVICES ARTEMISA CONCRETE WORK CORP HELLO CUBA SERVICES , CORP INFORHABITAT INTERNATIONAL LLC HELLO SERVICES INC THIS MAN IS A CRIMINAL, THIEF, YOU HIRE HIM, HE TAKES MATERIAL TO THE JOBS AND THEN STEALS IT SO YOU PAY AGAIN, ALSO WILL NEVER COMPLETE JOBS, WILL RUN AWAY WITH DEPOSITS...HE NEEDS TO BE IN JAIL!!!!! HIALEAH FLORIDA
This man is a true criminal, and a thief......he goes around taking jobs and once he gets the deposits you will never see him agian. If he does shows up he will take material onsite and then steal it so clients can pay again.... He is trully a thief!!!! he also sends packages to c...
PEDRO BARATA, AB & CONCRETE SERVICES, HIALEAH, FLORIDA, 1
avenger, tampa, United States
10, Report: #1518846
Posted Date: Jun 04 2022
SLA Builder's Sean Anderson Does not Pay there Sub Contractors Zephyr Texas
I own a remodeling company I was called by Sean Anderson owner of SLA Builders and asked if I would lay Large Format Tile on shower walls, and tub surround, when we talked Sen said all the material was at the job site, upon arrival to the job site all material was not there, so on...
SLA Builder's , Zephyr, Texas, 1
Britt, Brownwood, Texas, United States
Categories: Construction/labour unpaid