111, Report:
#1443080
Posted Date:
May 16 2018
Legacy Builders Venice, Florida TSW Residential and Commercial Services Built our house, took way too long, made way too many mistakes, house sat vacant for weeks at a time with no work, miserable experience, would NEVER recommend this builder, numerous other customers had the same or even worse experiences. Venice, Sarasota, Bradenton Florida
Incredibly difficult experience. Mold in the attic within two years due to defective application of Icynene Foam insulation. Took DOUBLE the time to build called for in the contract. This created extra expense and frustration. Builder did reimburse some of the extra cost. 4 ...
Entity
Legacy Builders
Categories: Home Builder
112, Report:
#1443041
Posted Date:
May 15 2018
legacy builders Venice, Fl T.S.W. Residential and Commercial Services, Inc. Excessive time to build my home. Shotty workmanship Venice Florida
I signed the contruction agreement o Dec 9, 2013. It promise completion in 11 months after obtaining a building permit. Legacy pulled the permit April 16, 2014. We obtained the C/O April, 1 2015.This is where the fun began. We had over 300 items on the punch list.The final payment w...
Entity
legacy builders Venice, Fl
Categories: Home Builder, Builders & Contractors
114, Report:
#1441670
Posted Date:
May 06 2018
Legacy Village LLC Dennis Farmer ,owner, Passed a bad check after I provided services then stopped answering calls Bakersfield California
I provided marketing services to Legacy Village. They owed me $23,000 and finally gave me a check for $13,000 with the promise to pay the rest within days. I deposited the check and it was returned NSF Insufficient Funds. At the same time, my partners could no longer reach the owner...
Entity
Legacy Village LLC
Categories: Drug Rehabilitation Centers
115, Report:
#1441368
Posted Date:
May 03 2018
Legacy Facility Maintenance Services aka Legacy FMS aka Legacy Group Enterprises Legacy, gotta shake your head... New York
I was first contacted in December by Gabriella at legacy for a job. As I hadn't heard of them before, I checked them out. Clearly a new company. Address appears to be an apartment. Insurance requirements way off the mark (like requiring a five million dollar umbrella policy, etc) An...
Entity
Legacy Facility Maintenance Services aka Legacy FMS aka Legacy Group Enterprises
Categories: Maintenance Companies
117, Report:
#1438606
Posted Date:
Apr 13 2018
The Legacy Group Randy King Andrea Trout Matt King Breach of Contract, Breach of Fiduciary Duty Colorado Springs Colorado
Principal people in The Legacy Group mismanaged multiple residential real estate projects that resulted in the partial and/or complete loss of investor capital. Loss of investor capital has been in the millions of dollars.
Principals in the company also breached fiduciary respon...
Entity
The Legacy Group
Categories: Real Estate Financing, REAL ESTATE
118, Report:
#1438135
Posted Date:
Apr 11 2018
Austin Handyman 512 Johan Quintero Chloe Fuentes Replaced AC/furnace with a different unit than what I ordered and paid for. The unit they installed was lowest grade, some parts were repaired (used),faulty installation. Another company had to do numerous repairs to just make it safe to opperate. Austin Texas
Johann Quintero came to my home and discussed the replacement of my AC and furnace. Apparently he called me because I had been searching the internet comparing AC units. He and I discussed that I wanted a 2 stage, 16 seer, 4 ton unit. The next day he emailed me est...
Entity
Austin Handyman 512
Categories: Air Conditioning Company
119, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
DAVID A. SATFFORD
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
120, Report:
#1436023
Posted Date:
Mar 26 2018
Behavior Interactive Inc. Starbreeze Studios Dead by Daylight Ash Pannell Mathieu Côté Dave Richard BHVR Mod Broke their own ban procedure, lied and defamed my digital reputation by unjustly HWID banning my account without any evidence of wrongdoing Montreal Quebec
All e-mails and documented images/screenshots pre and or post infraction shall be attached to this report. I highly suggested you review them as you read this report as it will help you fully understand this case in its entirety. Also, each of the aforementioned names of individuals...
Entity
Behavior Interactive Inc.
Categories: Computer Fraud, Fraud, Game application, Internet sales, RIP-OFF, Gaming online