121, Report:
#1524047
Posted Date:
Jan 23 2023
Lumio Solar Energy Contractors Greg Butterfield, Nate Eastburn, Mathew, Mathew They requested our professional services, then they stiffed us on the payment of $1240 Fort Worth Texas
Lumio Solar Energy Contractors sales staff are a bunch of scammers. They contracted with us for lead gen and appt setting services. They racked up a bill of $1240 and their rep Mathew, our point of contact, declined to pay. We took this issue up with his regional manager Nate Eastbu...
Entity
Lumio Solar Energy Contractors
Categories: Solar Panels, Solar Energy, solar power for home, solar panels
123, Report:
#1523935
Posted Date:
Jan 17 2023
Jason Tinwick Midwest Medallion Windsor, ON Baed Con Artist Takes Deposits Then Fails To Perform Work - www.midwestgc.ca Windsor Ontario
Beware of Jason Tinwick of Midwest Medallion who is currently operating with the toll free number 1-866-222-1965
He takes deposits for work then does not complete said work. He has a history of doing this to unsuspecting victims.
His current website is midwestgc.ca and email midwest...
Entity
Jason Tinwick Midwest Medallion Windsor, ON Baed Con Artist
Categories: Construction Fraud
125, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
126, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
127, Report:
#1522707
Posted Date:
Jan 04 2023
Modal Living Live Modal Sucks. You pay over 200 K and get a product that breaks down all the time Utah
Very slow to respond and don't care, a lot of issues with manufacturing and product liabilities. Unit has been falling into shambles after it was placed on the foundation, broken appliances, structural issues, random cracks appearing on interior walls...........................an ab...
Entity
Modal Living
Categories: Construction, Architect, Construction
128, Report:
#1487980
Posted Date:
Dec 22 2022
Go Fixx It Jon Daskam John Laquale Jon Daskam John Laquale Cobalt Construction Go Fixx It GFI Stole a deposit of $20,000 Warwick Rhode Island
I was a friend of the owners and was looking to help them grow their business. I was skeptical after reading some of their reviews from subcontractors claiming that they had never been paid, but when I asked the Johns about it they convinced me that those were anomalies.
I should h...
Entity
Go Fixx It Jon Daskam John Laquale
Categories: Contractor FRAUD
129, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
130, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists