101, Report:
#1532778
Posted Date:
Jun 01 2024
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud
102, Report:
#1532771
Posted Date:
May 31 2024
BEWARE! [email protected] 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Received a call today from someone, pretending like they knew who I was, pretended like we had a conversation, and tried to argue and convince we did have a conversation about money and loans. I insisted we did not and I hung up. This person called me numerous times, even I asked th...
Entity
Credify.net
Categories: Investment fraud, investments, Loans, personal loans, Scam Loans, Short term loans, Home loans
103, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development
104, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
105, Report:
#1532755
Posted Date:
May 30 2024
Coconut Funding Scam Company Loans Expecting 100% Interest and Very Unprofessional Newport Beach, California
Firstly, I must say that the individuals I've dealt with are the most unprofessional and rudest I've encountered in my decade-long industry experience. With over 40 years in business and currently consulting for various clients, I reached out to inquire why my client's ACH withdr...
Entity
Coconut Funding
Categories: deceitful, Over all ripoff, Fake scam reviews
106, Report:
#1532733
Posted Date:
May 30 2024
Venture Ecom LLC, Aaron Grant, Scammed for Thousands of Dollars Dover, Delaware
Made false promises, contract signed and has completed nothing in terms of what was proposed. He's also known for participating in Blackhat methods where he charges customers a fee monthly without them realizing. 100% illegal. Kid should be in jail
Entity
Venture Ecom LLC Aaron Grant
Categories: Ecommerce scam
107, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Bumpside Treasures LLC Joseph Thompson
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration
108, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration