1, Report:
#1532778
Posted Date:
Jun 01 2024
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud
2, Report:
#1528790
Posted Date:
Sep 19 2023
Century 21 Century 21 needs to be HONEST!! Midway KY
I made an email complaint late March of 2023 to a third party century 21 agent of Richmond KY, I said the so called construction crew made my parents and I feel not safe at 1599 woodlake rd midway KY. That they were leaving dead deer and deer parts trying to lure our dog off prope...
Entity
Century 21
Categories: Real Estate
3, Report:
#1526912
Posted Date:
Jul 24 2023
Zillow Rector hayden realtors Lowered the size of our home thieves!! Midway Kentucky
Our home was listed for over 300 days at 10,700sqf on Zillow, i made a complaint about the new owners that bought the property surrounding us at 1599 woodlake rd midway ky the so called construction crew was leaving dead deer and deer parts trying to lure our dog off the property to...
Entity
Zillow Rector hayden realtors
Categories: Fraud, Home Owner Associations, Real Estate
4, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal
Categories: Legal
5, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
6, Report:
#1522751
Posted Date:
Nov 23 2022
Midway Nissan sold old tires as new tires Phoenix Arizona
On 11/7/2022 George Anaya at Midway Nissan ph number 602-863-5664 sold me and installed 2 new P205 55 Bridgestone tires for $502.32.
On 11/10/2022 the low air pressure light came on in the vehicle.
I took the car to discount tires in Fountain Hills, AZ They inspected all 4 tires a...
Entity
Midway Nissan
Categories: Auto Dealer Repairs, deceitful, Fraud, Tires
7, Report:
#1522634
Posted Date:
Nov 17 2022
Pitt Crew Contractors Glenn Pittius Took my money and left job unfinished Blakeslee Pennsylvania
I hired Glenn Pittius (Pitt Crew Contractors) for a basement project that started 9/21/2022. As of 11/16/2022, my basement is left unfinished. I gave him so many chances to complete the project. A LOT OF CHANCES! Last chance was 11/16/2022. I took off work to discuss with him how to...
Entity
Pitt Crew Contractors
Categories: contractors, Contractor FRAUD
8, Report:
#814127
Posted Date:
Jul 22 2022
Kimball Roofing, Kimball Strickland Kimball Roofing Energy & Maintenance LLC Fugitive Kimball Roofing arrested!! Midway, Utah
Look what I found!!
Posted December 10, 2011
Fugitive Kimball Dean Strickland (Kimball Roofing/Above All Roofing and Repairs, LLC arrested!! Please see our past reviews of this company; it gives more details of victims in UT. Because of a rare severe wind storm in Northern Utah ea...
Entity
Kimball Roofing, Kimball Strickland
Categories: Roofing Companies
9, Report:
#1519646
Posted Date:
Jul 10 2022
Nissan Acceptance Lowered my credit score substancially
Nissan Acceptance The worst choice for financing a car. They employ two agents before they post your account. So, you pay and mail the check on time and the 5th or 11th National Bank will receive your check, maybe, but they don't post when it is received so, you end up with a late f...
Entity
Nissan Acceptance
Categories: auto financing, LOAN COMPANY
10, Report:
#1515813
Posted Date:
Feb 06 2022
Wells Fargo Bank Stole $318 from a $300 cash deposit San Francisco California
I deposited $300 cash in the Esplanade (Oxnard, CA) ATM on 2/3. Midway through the count the machine failed and asked me how much I deposited. I typed in $300. The next day, they deducted $159 from my deposit stating the check I deposited appeared like it would not be paid, so they ...
Entity
Wells Fargo Bank
Categories: Banking, Bank fraud