101, Report:
#1531745
Posted Date:
Mar 21 2024
Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida
Billy Butler DBA Reality Builders was contracted as a project manager to build a SF investment property and he failed every inspection every step of the way , delays , delays all the time because he to busy going on family vacations with his draws and leaving the work sitting to he ...
Entity
Reality Builders ,INC
Categories: Building Contractors
102, Report:
#1531592
Posted Date:
Mar 13 2024
alkamelalmithaly Abqaiq termite control company 12-ديسمبر state is required for USA, Canada, and Mexico residents
At the Abqaiq termite control company, we provide termite spraying services using high-quality German pesticides. We deal with the termite problem efficiently and effectively to get rid of it completely.
Termites are considered dangerous pests that may cause serious damage to struct...
Entity
alkamelalmithaly
Categories: Accessories, Accident Plan, Air Conditioning
103, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
104, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
105, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
106, Report:
#1531544
Posted Date:
Mar 08 2024
CW Metal Inc. Cezar Witek STOLE MY DEPOSIT Queens New York
VERY sleazy human being!
The owner Cezar must've bought those good reviews because he's a thief and he steals money from people!
DO NOT WORK WITH THIS COMPANY!!!
Entity
CW Metal Inc.
Categories: Manufacturing, Construction Material
107, Report:
#1531367
Posted Date:
Mar 04 2024
Direct Protect Warranty Service Dealer Loyalty Protection, Inc. Fortegra took over two months to under-reimburse me for auto repairs Suffern NY
I purchased this warranty in 2021 and paid $3767. On December 14, 2023, I filed a claim with Direct Protect Warranty Services, also known as Dealer Loyalty Protection, Inc., P.O. Box 457, Mahwah, NJ, 07430, dealerloyaltyprotection.com on December 14th and had to go through three d...
Entity
Direct Protect Warranty Service
Categories: Auto Warranty
109, Report:
#1531241
Posted Date:
Feb 22 2024
Venetian Title Services, Inc. extremely hard to deal with. Very condescending and almost non communitive mIAMI fLORIDA
They are working with limited staff and in my opinion, are not very knowledgeable in the field they are wrking in. There may be a language problem. Look else where for a more senior and larger company.
try to avoid. Talk to your realtor about them. If you have a cho...
Entity
Venetian Title Services, Inc.
Categories: title company
