91, Report:
#1501345
Posted Date:
Oct 28 2020
PHP Agency INc TMB a/k/a The Monarchy Builders Rene Reyes & Selene Duran Lied to me about getting my general insurance lines. addison tx
( The Monarchy Builders director Rene Reyes (“Reyes”), who is intertwined with PHP Agency's CEO Patrick Bet-David and Selene Duran (“Duran”) are accomplished scammers of the 1st degree. Reyes & Duran stated that I would be able to get a general insurance license, even ...
Entity
PHP Agency INc
Categories: insurance, Life insurance
92, Report:
#1501140
Posted Date:
Oct 22 2020
Destination Homes Layton,Utah Brian Wilson Very poor builder and customer service Layton utah
First I would like to say that The building of our Lake Village Condo in Daybreak, Utah left much to be desired It was especially difficult to get workman defects corrected during the one-year warranty period. Nothing but delays and fingerpointing by Destination Homes and their Subs...
Entity
Destination Homes Layton,Utah
Categories: Home Builder, Builders & Contractors
93, Report:
#1500790
Posted Date:
Oct 12 2020
Jane Frantzen Jason Genova Jason Genova's Internet global trolling ring/white supremacy attacking my good name and perfect reputation for 25 years on -line until the order was givin by Mr. Genova and his mother Jane Franzen. DelRay Beach FL
Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
Victim Information
Name: David Rosov
Are you reporting on ...
Entity
Jane Frantzen
Categories: Fraud, Fake scam reviews, Internet, Irs fraud
94, Report:
#1500771
Posted Date:
Oct 10 2020
Landmark Exteriors Scott Teed Landmark Roofing Landmark Exteriors Norwalk, CT Do Not Trust The Advertising and Marketing of Landmark Exteriors Norwalk Connecticut
Abuse. This is the one word to describe the treatment we got from this horrible and very expensive experience with our new roof with Landmark Roofers located in Norwalk, CT.
Do not trust the Marketing, schemes, machinations, and certainly the ratings because most of them are contriv...
Entity
Landmark Exteriors
Categories: Roofing Companies, Roofing repairs, Roofing, new roof
95, Report:
#1500386
Posted Date:
Sep 30 2020
Nationwide Property Brokers Smarter Property Group Underpaid me by $10,000 and used my walking disability to stop me dealing with other builders in the Hastings area Port Macquarie NSW
I had a referal agreement with Paul Loughland of Nationwide property Brokers to introduce buyers to the property he had for sale.
When I introduced my buyer to NPB to purchase a property they had for sale, I spent around 3 hours showing them the block of land to build their invest...
Entity
Nationwide Property Brokers
Categories: Property / Condominium Managment - Real Estate
96, Report:
#1500069
Posted Date:
Sep 21 2020
Crosby Family Builders Matthew Crosby Dishonest Grifter - Builder Ashtonfield NSW
I met Matthew Crosby through my kids school in New South Wales. My son is a rugby player and he was coaching the team at the time.
Both he and his wife Jody, insinuated themselves into my families lives upon hearing that my husband and I were renovating. He said he was a builder...
Entity
Crosby Family Builders
Categories: Home Builder, Builders & Contractors
97, Report:
#1499477
Posted Date:
Sep 04 2020
Cluff Builders & Fencing LLC Jerry Cluff Caused Damage to my Irrigation System Manti Utah
When first moving to Utah I had wanted 2/3ds of my half acre fenced in, and according to Mr. Cluff it would cost $17,660. After some negotiating he deducted about 1/8th of the original 2/3ds and dropped the price down to $5,600. We settled on $5,250. Later on I found this was still ...
Entity
Cluff Builders & Fencing LLC
Categories: installation damage
98, Report:
#1389471
Posted Date:
Aug 26 2020
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
99, Report:
#1498299
Posted Date:
Aug 01 2020
Charleston Homes Jonas White Avi Deutsch Charleston Homes, Jonas White, And Avi Deutsch Are Using Home Ownership As An Excuse To Steal Money Rockwood ontario
The American dream and the Canadian dream and pretty much the dream of anybody in the world is home ownership. Unfortunately a very unscrupulous company in Canada is turning the dream of homeownership into one massive nightmare.
Now let's make one thing very clear. Although I ...
Entity
Charleston Homes
Categories: Real Estate, Construction Fraud, Construction, Real Estate SCAMMERS
100, Report:
#1497782
Posted Date:
Jul 19 2020
Keystone Builders Randy Burge maple grove Brooklyn park hail damage Keystone Builders Maple Grove roofing contractor Randy Burge Incomplete work, crew unprofessional, roof sales guy sat in vehicle whole time Maple Grove Mn
The company Keystone Builders in Maple Grove was recommenced to us by a family in our neighborhood we are friends with. They said the company did a great job with their roof so we decided to try them. From the beginning the rep who came to our house Randy Burge was very knowledgeab...
Entity
Keystone Builders Randy Burge maple grove Brooklyn park hail damage
Categories: Roofing