122, Report:
#1523978
Posted Date:
Jan 21 2023
Arrow Construction LLC Shawn Rye Jack Ng Refused to finish the job, threatened unjustified liens, and allegedly stole materials. Blue Springs Missouri
Entity
Arrow Construction LLC
Categories: Construction, Construction Fraud, Construction, construction company
123, 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
124, Report:
#1523696
Posted Date:
Jan 09 2023
SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez Mauricio Portillo Gonzalez AKA Maurice Poor Work Incomplete Work Anderson Texas
My opinion is this company is awful and unreliable. I have to pay contractor to finish the job Maurice started.
From my understanding he works in Texas, Arizona, and California
3438 County Road 447
Anderson, TX 77830
Lic #bl108439
This is my best and personal opinionm Google his f...
Entity
SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez
Categories: Building Contractors
125, Report:
#1523585
Posted Date:
Jan 09 2023
Overstock sells defective merchandise and won't back it Midvale Utah
Purchased an Etson 3 PC Living Room Set for $1,631.14 a couple months ago, it arrived not too long afterwards, no complaints there. My complaints do, however, begin with the construction of said set, as they're constructed by what I can only assume is popsicle sticks and glue. Immed...
Entity
Overstock
Categories: Furniture
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:
#1523796
Posted Date:
Jan 09 2023
PRIME VARIEL, LLC DBA MONTECITO APARTMENTS Rude, refuse to help and towing tenants cars using deceptive notices to force tenants to pay for parking. Woodland Hills California
I lived there for almost two years. It was beautiful, peaceful and management was helpful.
All that changed drastically for the worse when new management was hired.
Construction on the pool when tenants would want to use it most. Failing to address concerns repeatedly raised o...
Entity
PRIME VARIEL, LLC DBA MONTECITO APARTMENTS
Categories: Property management
128, Report:
#1523771
Posted Date:
Jan 08 2023
PinderNation Mike Pindernation, Lorde Pindernation Gave his employees paychecks that won't cash. Glendale Arizona
Mike PinderNation does not pay his construction employees. 3 weeks without a paycheck, without paying bills, or buying groceries. He is doing this to dozens if not hundreds of employees. He writes the checks, but they don't cash. It's become a kind of game to the bankers, will there...
Entity
PinderNation
Categories: Non Payment for Work Performed
129, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
130, 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