1, Report:
#1448271
Posted Date:
Jun 20 2018
David Lewis Duct Plus Grassroots Home Specialists Didn't finish the job, didn't refund as promised, warranty no good. Denver Colorado
Thought he was a nice guy, did see someone complain about him, but thought I'd give him a chance.
Overall, most of the work was done. Not a great job, but passable. Had a 'punch' list that didn't get done. The floor paint peeled when it got wet.
Supposedly he was ill in Pueblo...
Entity
David Lewis
Categories: remodel fraud
2, Report:
#1447738
Posted Date:
Jun 17 2018
says there google ??? names jessica tony allan david lewis eastern decent all claim to be in america in NY my computer gmail was hacked they said we can fix it will buy google gift cards to pay and all will be refunded to on my credit card when fixed queens or alantic or bronx new york
these scam company kept asking for money because of the severity of the hack called it a black hack or global hack costing me over 2000 over a week period of time they told me to buy google gift card for payment over the phone and again it all was to be refunded cards to fix charges...
Entity
jessica tony allan david lewis
Categories: Gift Card
3, Report:
#1426096
Posted Date:
Jan 30 2018
David Lewis Pueblo, denver area He stole 10,000 from us. We paid him and he went silent. All of his checks to his subs bounced. Colorado
He comes across as very caring, professional, and experience. However he is not to be trusted. We gave him 10k deposit or that is the first set of payments, and he took off. When one of our contacts called him, someone answered and said he commited harm to himself and died. Not ...
Entity
David Lewis
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1364751
Posted Date:
Apr 30 2017
Last Call Handyman David Lewis Grassroots Handyman Services We retained David Lewis to do a big remodel. He didn't finish the job and took us for 8,000 dollars. Pueblo Colorado
We contracted with David Lewis, to do a big remodel on our house. He did 80% of the work but took us for 8,000 dollars. Some of the materials we had to repurchase and finish what he didn't ourselves. Also had to redo some of the work he had already done, due to him not doing it w...
Entity
Last Call Handyman
Categories: Builders & Contractors
5, Report:
#1356864
Posted Date:
Feb 18 2017
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado
David Lewis took the money for materials. As he did not come to perform the services on the agreed on time and the project was cancelled, he never returned the $1100 that he took for the deposit for the materials. Had to file a lawsuit, complaint to the licensing board and compla...
Entity
David J Lewis
Categories: Building Services
6, Report:
#1318178
Posted Date:
Jul 21 2016
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California
David called said he represents American Cash Net and I had a complaint issues against me by them. Said the police would be issuing a subpoena that I did not pay a loan from back before December 2015. Could not tell me who the loan company was, American Cash Net was the parent c...
Entity
David Lewis representing American Cash Net
Categories: Collection Agency's
7, Report:
#1252437
Posted Date:
Sep 02 2015
Lewis and Michael Lewis and Michael Movers earns millions from the military but treats us like trash Dayton Ohio
As a 14 year military veteran, I have moved to 5 different locations encompassing to far away countries in Japan, Koream and Germany without any issues.
The move from Ohio to Guam has been by far the worst move of my military career due to one company: Lewis and Michael.
Let me f...
Entity
Lewis and Michael
Categories: Moving Companies
8, Report:
#1249149
Posted Date:
Aug 18 2015
lend up David Lewis Nationwide
ok I got a Kall from David Lewis sayin I qualified for a 5000 dollars loan to send him 260 for a insurance policy. I did then I sent him another one for 200 he sayin I 'll get back 5,448 dollars threw money gram and told me to send some more money. that's wen I got on line to ...
Entity
lend up
Categories: Liars
9, Report:
#1235338
Posted Date:
Jun 13 2015
David Lewis Watch Your Back DO NOT HIRE DAVID LEWIS - SCAM ARTIST Las Vegas Internet
Do not hire David Lewis, DC otherwise known as Watch Your Back, he is a scam artist and will con you out of your money if you let him.
I was involved in a car accident my first week of moving to Las Vegas. I was referred to David Lewis (I can't call him a Dr. Doctors should be mor...
Entity
David Lewis
Categories: Chiropractors
10, Report:
#1204432
Posted Date:
Jan 26 2015
Southern Dental-Dr. David Lewis; Janet Ferraro Owes 2500.00+, requested 8 mo., ignored BBB compaint; refuses calls Houston TX
Southern Dental-Dr. David Lewis; Janet Ferraro Owes 2500.00+, requested 8 mo., ignored BBB compaint; refuses calls
Entity
Southern Dental
Categories: Dental Services
11, Report:
#1097020
Posted Date:
Jul 03 2014
Home Remedy Solutions Remedy SolutionsSecured ProcessingNational Remedy Center This company promised to modify my mortgage; scammed me out of $1500. Newport Beach California
I responded to a mailer from Home Remedy Solutions and spoke with David Lewis (949)242 0128. He stated that this company was a FannieMae approved home mortgage modification program, a third party that would work on my behalf with my lender to restructure my loan for a much lower ...
Entity
Home Remedy Solutions
Categories: Loan Modification
12, Report:
#1115202
Posted Date:
Jan 14 2014
Olympia Life coach www.olympialifecoach.comwww.davidmmasters.comStephen Steinford con, sociopath, no education or degrees, over 200 other cons and scams on the internet olympia Washington
There is a business operating at 1700 Coopers Point Road C-4 that is called Olympia Life Coach and is operated by one David Masters. ( see) www.olympialifecoach.com (as well as Facebook) This is as fradulent as any you have ever seen. Absolutely NO bona Fide licences or Degree...
Entity
Olympia Life coach
Categories: Corrupt Companies
13, Report:
#1097651
Posted Date:
Nov 07 2013
True-Fit Roofing and General Construction David Lewis Non Payment Ft. Worth Texas
True Fit owner David Lewis and his agents and/or employees contracted with my company MGS Roofing Systems, Inc. We have completed several jobs for David and his company. We have contacted David several times for non payment, he owes a balance of over $26K...
Entity
True-Fit Roofing and General Construction
Categories: Customer
14, Report:
#1091285
Posted Date:
Oct 11 2013
True-Fit Roofing and General Construction Failed to pay sub contractor Ft. Worth Texas
True Fit owner David Lewis and his agents and/or employees contracted with my company Trademark Seamless Raingutters to install gutter systems on properties located in the DFW and Marble Falls area. Our company traveled to the job sites, provided written formal estimates of which ...
Entity
True-Fit Roofing and General Construction
Categories: Home Improvements
15, Report:
#951064
Posted Date:
Oct 05 2012
Art Prum David Lewis I was looking for administrative assist job, went on Craig list and applied to Art Prum . David Lewis contacted me and said he needed some good with money and that he could trust. He sent me a check Internet
I'm a college student and responded to an ad on Craig List. It was for admin asst. I was contacted by David Lewis . He said he was an art collector that lived in Australia and would be in my city next week. He said my pay would be $400 a week to help him purchase art over Internet ....
Entity
Art Prum
Categories: Home Based Business
16, Report:
#862001
Posted Date:
Apr 01 2012
L & D Financial Group Inc , LA Tashia Mc Kenny LA Tashia Mc Kenny, mortgage fraud, credit fraud, indictment, San Diego, California Cedar Hill, Texas
My name is Carol, and I did business L & D financial. The owner and president LA Tashia Mc Kenny. Was indicted for fraud. And I was use as a straw buyer. For this company. She used fraudulent documents. She was indicted in California. Her in 24 other conspirators. This...
Entity
L & D Financial Group Inc ,
Categories: Mortgage Brokers
17, Report:
#646362
Posted Date:
Oct 01 2010
Randall M. Hirsch Randy Hirsch, Randy's Tax Service FBI Arrest Info - Violation onder RICO laws Internet
Here is some factual info on Mr. Hirsch and the US Law-
http://sandiego.fbi.gov/dojpressrel/pressrel09/sd040709.htm
An excerpt:
Randolph Hirsch Age: 43 Van Nuys, California Dennis Tapia Age: 49 Oceanside, California Desiree Holiday Age: 34 Chula Vista, California Dexter Holiday A...
Entity
Randall M. Hirsch
Categories: Financial Services
18, Report:
#595462
Posted Date:
Apr 22 2010
Sofia Lewis; S. David Lewis barur.com; Barur Global Money Laundering Scam Posing to Hire Unsuspecting Job Seekers in the US; Also able to penetrate and take control of bank customer's checking account Stockholm , Internet
I would like to report barur.com (also posing as Barur
Global). There does not seem to be a lot of fraud report about them yet so I
would like to alert people about them.Their MO appears to be to pretend to hire people (they get
names from Monster.com or CareerBuilder.Com) and of...
Entity
Sofia Lewis; S. David Lewis
Categories: Financial Services
19, Report:
#268878
Posted Date:
Aug 20 2007
Premier Financial Group/ Stratus Insurance Stole Money for a Loan..RIP OFF... KINGSTON Other
I also got ripped off for a 5000.00 loan. I was told by Mandy Thorn to send 500.00 USD through western union to DAVID LEWIS. Sent the money on 5-24-2007. A few days later Stratus Insurance called me and said that they ran a background check on me and they didn't want to give me the ...
Entity
Premier Financial Group/ Stratus Insurance
Categories: Loans
20, Report:
#267300
Posted Date:
Aug 14 2007
Premier Financial Group Johnathan Carver and Mandy Thorne are Con artists and criminals they stole $1000 from me Kingston Other
I tried to get a loan over the internet and was connected with Premier Financial Group in Kingston Jamaica. I was told about their program for people with bad credit. The program had 3 options cosigner, insurance or collateral.
I picked the insurance and was told to send $500 to...
Entity
Premier Financial Group
Categories: Con Artists
21, Report:
#263747
Posted Date:
Jul 28 2007
PREMIER FINANCIAL GROUP - STRATUS INSURANCE - JONATHON CARVER APPROVED FOR A SECURED PERSONAL LOAN WITH COLLATERAL, CO-SIGNER WITH PERFECT CREDIT OR INSURANCE CHOOSE INSURANCE WITH A DOWN PAYMENT OF 500 ripoff KINGSTON Jamaica Internet
I was in need of a personal loan to consolidate some bills. I tried countless times at legit places and was turned down everywhere I tried, because my credit is not very good.
I had just about given up when I received a call from Mandy Thorne at Premier Financial Group. She pr...
Entity
PREMIER FINANCIAL GROUP
Categories: Loans
22, Report:
#263324
Posted Date:
Jul 26 2007
STRATUS INSURANCE GROUP - PREMIER FINANCIAL GROUP - PRUDENT INSURANCE COMPANY Requested money to insure a loan, wanted more money and still waiting for refund Ripoff Kingston Jamaica
I was searching the web looking for loans for people with poor credit. I received a call from a SHARON KRAMER, a consultant. She told me that I was approved for a 5,000.00 secure loan in which I had to have collateral. So out of the options she gave me, my only choose would be to ...
Entity
STRATUS INSURANCE GROUP - PREMIER FINANCIAL GROUP - PRUDENT INSURANCE COMPANY
Categories: Loans
23, Report:
#255859
Posted Date:
Jun 21 2007
Stratus Insurance Group, Premier Financial Group Took money for loan then never got promised loan, still waiting for refund Kingston Ontario, Canada
My husband and I were told that we qulified for 10,000 loan with premier financial group. They then told us that we had to secure the loan with an insurance company since we had no co signer and no collateral. We then recieved our legal documents explaining how much the loan was for...
Entity
Stratus Insurance Group - Premier Financial Group
Categories: Loans
24, Report:
#191560
Posted Date:
May 15 2006
Sears Auto Ripoff Charged For Work They Didn't Do theft Columbus Ohio
On 5/17/2005 I took my vehicle in to have the inner and outer wheel bearings replaced and the oil seals replaced. The only parts replaced were the outer wheel bearings ($25.02). I was charged for inner wheel bearings ($34.90) and oil seals ($30.70) that were never replaced. Most ...
Entity
Sears Auto
Categories: Auto Repair Service
25, Report:
#155717
Posted Date:
Sep 01 2005
Vancover Trust Company ripoff, lied too, identy stolen, Vancover Washington
I went to vancover trust comany for a loan and david lewis asked me for my information and asked me how much I was asking for when I told him I was looking for a loan of a 8000 for debit consolidation. He told me he called me back with in the hour and told me he found a independent ...
Entity
Vancover Trust Company
Categories: Loans