131, Report:
#1516701
Posted Date:
Mar 09 2022
Triple M Contracting - Robert Morgan Took My Money, Did not Do the Job, Damaged Property Philadelphia PA
Triple M Contracting/Robert Morgan is a con artist/crook. He was hired to complete basement finishing with wall parging. He stated that the job would be completed within 2-3 weeks. He said that he was licensed, insured, would pull permits, and had a crew that was capable of completi...
Entity
Triple M Contracting - Robert Morgan
Categories: Home remodling, HOME REPAIR, Home repair contractor, Home Repair Scam
132, Report:
#1516385
Posted Date:
Feb 26 2022
OUTBOARD EXCHANGE TIM HOGAN OUTBOARD EXCHANGE TIM HOGAN WATERFORD CT TIM HOGAN OUTBOARD EXCHANGE WATERFORD CONNECTICUT Waterford Connecticut
TIM, I WARNED YOU TO RETURN MOST OF OUR MONEY. Months leading up to November 2020, I had been in touch with OWNER TIM HOGAN of OUTBOARD EXCHANGE in WATERFORD, CT. I explained to him that my wife and I had purchased a 1996 30' SCARAB with twin 225 Merc naturally aspirated outboard en...
Entity
OUTBOARD EXCHANGE TIM HOGAN
Categories: Boat Repair/Service
133, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
134, Report:
#1515317
Posted Date:
Feb 03 2022
Epoxy Pros. By Tri-State. Ron lineweber Kelly Jo Desmarais accomplice Put a resin floor down, it never dried. all bubbles in floor. can see dips, etc. really bad work , will not return phone calls or text, LEBANON, ME
8 grand for a resin floor, the workman ship was bad. you can see all lines in the floor , they siad the lines would go when it dried, half the floor never dried they must have not done somthing right,
There are dips in the floor, corners a picking up, this guy refuses to ...
Entity
Epoxy Pros. By Tri-State. Ron lineweber
Categories: Flooring
135, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
136, Report:
#1515270
Posted Date:
Jan 16 2022
ATLANTIC COAST CONSULTANTS ACC Accepted a VA/HISA GRANT through me in AUG 2021! INSTALLED A-KNOWINGLY DEFECTIVE WALK IN SHOWER! Reston Virginia
ATLANTIC COAST CONSULTANTS ACC Accepted a VA/HISA GRANT through me in AUG 2021! INSTALLED A-KNOWINGLY DEFECTIVE WALK IN SHOWER! OWNER KIPP called me on the phone to convey the shower will be replaced back in November 2021. lack of communication between the installer Brian Kipp Chris...
Entity
ATLANTIC COAST CONSULTANTS ACC
Categories: repairs and services, Home remodling, Kitchen & Bath Remodel
137, Report:
#1515268
Posted Date:
Jan 16 2022
TacOne Consulting Joseph Deedon, Joseph C. Deedon, Joseph Carl Deedon Joe Deedon/TacOne Consulting owes myself, and numerous other former contract employees large amounts of money for services rendered Denver, Scottsdale Colorado, Ariazona
I retired from a career in Colorado law enforcement in 2012. Subsequent to contracting with the U.S. Department of State, Bureau of Diplomatic Security for two years, I returned home to Denver, seeking part-time employment teaching/training police officers, and/or civilian/security ...
Entity
TacOne Consulting
Categories: Scam artist, Fraud
138, Report:
#1515211
Posted Date:
Jan 14 2022
Jacqueline Fordyce Jacqueline Wainwright Jackie Fordyce Ripped off investors in Frozen Ropes baseball academy in Stuart Port Saint Lucie Florida
Be very careful of Jacqueline Fordyce of Port Saint Lucie Florida she ripped off investors in her company Frozen Ropes and Treasure coast baseball a baseball academy in Stuart Florida. Some investors had to go bankrupt to avoid losing our homes. She owes over $900,000 and has a civi...
Entity
Jacqueline Fordyce
Categories: Scam artist
139, Report:
#1515067
Posted Date:
Jan 09 2022
Construction Consulting & Design By Daniel Grafman Daniel Grafman Construction lied about being licensed, did terrible work and coerced us to pay money for unfinished work. Fort Lauderdale FL
It is our hope that by landing on this, you are doing your due dilligence about Daniel Danny Grafman, an unlicensed contractor running a company he calls Construction & Design Consulting, before deciding on whether you hire him for your job. We did not do that and we got totally scr...
Entity
Construction Consulting & Design By Daniel Grafman
Categories: Construction Fraud, Construction, construction company