125, Report:
#1522840
Posted Date:
Nov 28 2022
Richard Bessey and Lyn Bessey False promises to employees Bountiful Utah
The employees and contractors who work for owners Richard C. and Lyn A. Bessey at the apartment complex Chateau 68, at 6805 S. Lewis in Tulsa and Waterstone apartments in Tulsa at 1054 E. 57th Pl. have been totally screwed over by these owners.
When we were first hired, we were t...
Entity
Richard Bessey and Lyn Bessey
Categories: Employment
127, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Categories: Fraud, consumer fraud/theft
128, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
129, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud
130, Report:
#1522493
Posted Date:
Nov 11 2022
Pompa Program LLC Dr. Daniel Pompa took my money Park City Utah
Program sonded good for long term health issues, I needed to quit after one 20 minute meet the consulant session.
Asked for refund , They kept $2000.00.
Entity
Pompa Program LLC
Categories: Health