101, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
103, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
104, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
105, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
106, Report:
#1526404
Posted Date:
May 17 2023
Beware of NAVCON Group - Austin Area Ross Schneider Construction Services Round Rock Texas
Beware if you are a subcontractor or vendor working for this company. They do not pay their subcontractors and will create an unsafe environment with unethical bias treatment. Their owner / President is shady to say the least!
Entity
Beware of NAVCON Group - Austin Area
Categories: Fraud
109, Report:
#1526121
Posted Date:
May 03 2023
CPT Construction Services INC 3020 SW 64th Ave. Miramar FL 33023 paid for my roof to be done since February of 2022 they did half of the job, now have to hire another roof company to redo my roof Miramar Florida
Contracted CPT construction since febuary of 2022 to replace my roof. everytime i call they have soe excuse about the permit. went to the city they stated thety sent invoice to the company email with no response, fenally got that sorted out they strip my roof left it for a while. ra...
Entity
CPT Construction Services INC 3020 SW 64th Ave. Miramar FL 33023
Categories: Roofing
110, Report:
#1526056
Posted Date:
May 01 2023
Derek Ortiz Andrew Anaya Father and Sons roofing Construction Under One Roof Derek Ortiz Aleksandar Jovanovic Roofing new roof house Chicago Illinois
Derek Ortiz is the head of this construction rip off operation, Andy Anaya (312) 414-5172 is his partner, he says (at least as of Nov 2021). Andy does not do any actual work, seems to be there just to drive Derek around and cash checks. Andy does sometimes act like he’s supervisin...
Entity
Derek Ortiz
Categories: Basement Waterproofing, Roofing, Roofing Companies, Roofing repairs, waterproofing