1, Report:
#1463666
Posted Date:
Oct 05 2018
Wilson Remodeling Tim Wilson Unqualified to do drywall Hastings NE
I decided to sleep on this and wait a day to determine if i should say anything. For the record, I believe Tim had every intention of doing the job he was hired to do. He was polite and seemed eager to do the work. He was simply lacking the skillset, and just about every tool ...
Entity
Categories: Construction
2, Report:
#1450496
Posted Date:
Jul 06 2018
Tim Wilson Wilson Remodeling Incomplete andimproper office siding with destruction of landscaping, damage of electrical improper materials and technique Hastings Nebraska
Tim Wilson is a clasical sociopath who was referred to me by HOME ADVISOR, an obviously worthless Angies' list flanker charger people to lsit and lmisreprsenting the crdentils and basckgrounds of people they are only doing sex offender research on!He actred very interested and eager...
Entity
Categories: Construction, construction company
3, Report:
#1423129
Posted Date:
Jan 15 2018
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson, Steffany Grayson, Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas AKA General Contractors Groop, d/b/a Covey Creek Builders, TW Wilson coveycreekbuilders.com/ [email protected] 113 Simonton Street Conroe, TX 77304 Office: 936-703-5018 Cell: 281-910-9326 Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in October 2017 Due to Non Performance and Negligent. Houston Texas Conroe Texas
Contracted Covey Creek Builders Tim W Wilson to build Patio Home in Houston, TX Oct. 2016 only finished concert slab, than first-floor framing after 4 months, then no more work has been performed, excessive lying and delaying the project, breach of contract, defrauded; failed to do...
Entity
Categories: Home Builder, Builders & Contractors, Pool Builders
4, Report:
#1415769
Posted Date:
Dec 08 2017
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
This builder defrauded us out of over $100,000 by asking for draws then never performing work or engaging subcontractors.Breach of contract in not performing work or completing work as promised.Subcontractors who he did engage were not paid and were given bad checks.Lied about inten...
Entity
Categories: Home Builder, Builders & Contractors, Builders & Contractors, Construction
5, Report:
#1414207
Posted Date:
Nov 30 2017
HARRY VESTED, SCAMMER IS AT IT AGAIN, FRAUD, CRIMINAL, SCAMS LEGITAMATE COMPANIES AND INVESTORS TO HIS PHONY COMPANY HARRY VESTED, ANTJE GENTZ, TIM WILSON, [email protected] RIP YOU OFF AFTER YOU INVEST IN THEM Boulder Colorado
HARRY VESTED SENT PHONY LEGAL DOCUMENTS (CLAIMS HE IS A LAYWER) ABOUT HIS COMPANY AND I GAVE HIM $1,500.00 THAT WAS TO PAY FOR LEGAL
FEES IN ORDER TO RELEASE THE SALES OF HIS COMPANY.
WHEN I ASKED HIM TO HAVE THE PAPERS SIGNED AND THE COMPANY PAPERS ISSUED, HE SAID THAT IT W...
Entity
Categories: On-Line Business
6, Report:
#1393485
Posted Date:
Aug 17 2017
Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in April 2016. Conroe Texas
Our cabin in the Smoky Mountains burned down during the wildfires in Gatlinburg, TN on 11/28/2016. Based upon the strong recommendation of the person from whom we purchased our log cabin package, we contracted with Covey Creek Builders and Tim Wilson on 12/28/2016 to be the ge...
Entity
Categories: Builders & Contractors
7, Report:
#1353378
Posted Date:
Feb 01 2017
Exclusive Leads Laurence Groeger 100% BAD LEADS FOR MORTGAGE--LEAD SCAM Beaumont Texas
Laurence from Exclusive Leads in Beaumont Texas says he provides scrubbed, exclusive, and verified hot mortgage leads and can send them to you in real time. He claims he calls on behalf of your company and that an LO will get back with the client ASAP. When you actually call the lea...
Entity
Categories: Mortgage Companies
8, Report:
#1088385
Posted Date:
Sep 30 2013
Tim Haywood - The Wilson daily times Tim Haywood posts pictures of arrested people who haven't been convicted. There is a picture of someone else under my name. Wilson North Carolina
I am Taylor Baines, entertainer and educator on youtube. Tim Wilson has a website entitled Wilson Times where he posts pictures of arrested people. There is a picture of somebody named Taylor Baines on his website which is not me, as I have not been arrested for anything or charged ...
Entity
Categories: Criminal Justice System
9, Report:
#517084
Posted Date:
Oct 30 2009
global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario
SAID MY DAD HAD WON SUPER SEVEN CONTEST JULY 3 2009. said he won $85,000 and sent him a check from Legence Bank in Eldarado, Illinois ,this is a legitimate bank that has nothing to do with this scam, in the amount of $4,885. this was the first check to pay fee's and taxes. he was in...
Entity
Categories: Financial Services
10, Report:
#201491
Posted Date:
Aug 04 2006
Advanced Safety Solutions ripoff Warwick Rhode Island
2/27/06
Ordered Package 4 consisting of 2 Halonex fire extinguishers, 2 fire/smoke detectors & 1 gallon of Flame Proof. Paid $414.49 (included sales tax)
4/15/06
Asked sales rep when I could expect the products. She told me can take at least 8 weeks. Sometimes more, if there ...
Entity
Categories: Sales People
11, Report:
#8464
Posted Date:
Dec 01 2001
lowest online-or whatever name, memteck.com, RSC services, ripoffs
I was the high bidder on ebay item 1294644110,256MB SDRAM memory & sent my check for $22.16.
They promptly emailed me to say package would be shipped asap.
It is now 3 weeks later, my emails go unanswered, and lowest online is no longer a registered ebay user.
My latest at...
Entity
Categories: On-Line Business