1, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
2, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Attoreny Scott McMillan San Diego
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law
4, Report:
#1529519
Posted Date:
Nov 01 2023
Euclid flooring and restore Took deposit money, never showed up to do work, now not responding to calls or texts Euclid OH
owner Ricardo Washington is a complete crook. Agreed to the job, took the deposit, then didn't show up on 4 different days after promising he would (each time with a different lame excuse). On the 4th and final day he promised 3 different arrival times and didn't appear for any of t...
Entity
Euclid flooring and restore
Categories: Builders & Contractors, contractor SCAMS, SCAM Contractors, Contractor Ripoff
5, Report:
#17736
Posted Date:
Aug 27 2023
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs dead beat dad, drunk and an abusive man, only cares about himself Dead Beat Dad Santa Rosa California
Raymond and I have 2 children together. When we were married he was abusive and I finally had him removed by the sherriff.
After that we decided to remain friends for the kids sake. He said he would pay the rent and continue helping out. After about 3 months, the landlord came to ...
Entity
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs
Categories: Dead Beat Dads
6, Report:
#1510648
Posted Date:
Sep 13 2022
FG Refinishing and Painting Services, Inc refinishing painting on laminated countertop hialeah Florida
Felipe D Gil Leal performed on 06/19 the refinishing painting on my kitchen countertop that’s supposed to dry in 48h. After 3 days I told him that seems the area wasn’t dry yet and he asked to wait another day. After 5 I asked him to stop by to see the issues and he replied to p...
Entity
FG Refinishing and Painting Services, Inc
Categories: Painting
7, Report:
#1518721
Posted Date:
May 29 2022
Studio 6 Albuquerque -- Violent Abusive Behavior, Malice, Lies, Theft, Gaslighting, + More -- Albuquerque New Mexico
Krystal Platero : General Manager
Star, Theresa : Office Staff
During checkin the evening I arrived, Theresa was there to help me.
For some reason she billed the room, but added a deposit for the room without telling or asking me.
It was placed on my card and was later clai...
Entity
Studio 6 Albuquerque
Categories: Hotel
8, Report:
#1511894
Posted Date:
Sep 14 2021
Villa Pavers And Pool LLC They Stole my money $23,450, and disappeared. Over 23 victims in less than 24 hours. Palm Spring Florida
This man Ricardo Villarroel, owner of Villa Pavers and Pools is a scammer. We signed a contract on July 26,2021, and he promised that by December 24 going to have my pool ready; I paid first $23,450,and after that nothing has ben done, not even permits submitted. I tried to cont...
Entity
Villa Pavers And Pool LLC
Categories: Pool Builders, Pool
9, Report:
#1510243
Posted Date:
Jul 22 2021
Villa Pavers and Pool and/or Ricardo Villaroel They stole my money $47,000.00 Orlando Florida
This man Ricardo Villarreal, owner of Villa Pavers and Pools is a scammer we signed a contract on October/2020 and promised me that in January I going to have my pool ready; I paid first $21,000 and in December he came to my house to collect the 2do. Part of the money $26,000..and t...
Entity
Villa Pavers and Pool and/or Ricardo Villaroel
Categories: Pool Builders
10, Report:
#196990
Posted Date:
May 21 2021
Morganti Modular Homes, Morganti Properties ripoff Erie Colorado
I'd like to file a complaint against Morganti Modular homes aka Morganti Properties in Erie. They use loan shark tactics in collecting rents; going so far as to sign my name to a rent check, from my personal checking account that was forgotten to be signed. (We are in a lease opt...
Entity
Morganti Modular Homes, Morganti Properties
Categories: Credit Reporting Agencies