91, Report:
#1472986
Posted Date:
Feb 07 2019
ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY
I was contacted by Stephen Carter when I sent out a text message selling a property. Originally I had his name saved in my phone as Doug Webb. He said he could loan me money to purchase properties at 6%. I originally asked for $85000 for 6 months. He had me fill out an application a...
Entity
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, Loans, Real Estate Financing
92, Report:
#1472972
Posted Date:
Feb 06 2019
Doug Haley (Douglas E. Haley) Atlas Custom Homes (Texas) Doug Haley Douglas E. Haley Atlas Custom Homes Unethical home builder Whitney Texas
Beware of Doug Haley. He is the nicest person when you meet him but a snake in the grass if you get into business/home dealings with him. Doug Haley will charge you for things he did not do (in my case, he charged $600 for a soil test that was not even performed on my property) He d...
Entity
Categories: Home Builder
93, Report:
#1472642
Posted Date:
Feb 01 2019
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
Categories: Job Placement Services, Job services, Job interview, JOB Scam
94, Report:
#1472106
Posted Date:
Jan 24 2019
Cascade Builders Douglas Nelson Cascade Investment Group Building Contractor that ripped us off at all stages of house. Madison Wisconsin
This guy Douglas Nelson doesn't know anything about construction from what we can tell. He doesn't know how to create a budget or contract. He didn't know the wisconsin building codes nor did he want to do anything but sit and collect money. He is a certified build...
Entity
Categories: Construction
95, Report:
#1472105
Posted Date:
Jan 24 2019
Amwood Homes Sent us to unqualified builder. lied, kept money that should have been refunded to us. Janesville Wisconsin
These guys sent us to Douglas Nelson of Cascade Builders of WI. We had no choice and quickly found out this guy doesn't know anything about construction from what we can tell. He doesn't know how to create a budget or contract. He didn't know the wisconsin building codes...
Entity
Categories: Home Builder
99, Report:
#1470389
Posted Date:
Dec 29 2018
Adair Solar & Plumbing LLC Doug Adair, Adair Home, Sold me a solar water system promising in writting a 25% reductioin in energy cost. No reduction was experienced in fact because the gas hot water heater must heat the solar water system during cold periods our energy use has gone up. Adair located in Mesa. Sun City West Az. Sun City West Arizona,
Problem description:By contract, Adair Plumbing installed a solar water heating system, stating it would reduce our utility usage by 25% a year. I informed them we are are gone, June thru October, every year. They were so certain, they guaranteed they would refund to us any amount w...
Entity
Categories: fraud, Heating, Cooling & Ventilation, Plumbing, Water Heater rip offs, Home Improvements, Rip-Off