142, 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
143, 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
144, 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
145, 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
146, 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
147, 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
148, Report:
#1521773
Posted Date:
Dec 09 2022
Stanley Martin Home Builders Stanley Martin Homes, Stanley Martin Homes LLC., Stanley Martin Homes at Greenville Regional Office Shoddy Workmanship and Discriminate Against the Physically Disabled Greenville South Carolina
BUYERS BEWARE!!! If you are in the market for a new built home, DO NOT USE Stanley Martin!!! If we could give them no stars, we would! We purchased a brand-new Stanley Martin home in June 2022 and haven’t been able to move-in as of October 2022 because my husband who is physical...
Entity
Stanley Martin Home Builders
Categories: Home building
150, Report:
#1522827
Posted Date:
Dec 03 2022
Sealed Solution Matt Garrett, Matthew Garrett Contaminated entire home and garage with fiberglass dust, causing SIX FIGURES WORTH OF DAMAGE Clayton North Carolina
To say that having Sealed Solution encapsulate our crawlspace was a nightmarish experience is an understatement.
Sealed Solution encapsulated our crawlspace in May 2022. We chose them because they were less expensive than expected, and in the personalized video we received for o...
Entity
Sealed Solution
Categories: Crawlspace Encapsulation
