151, 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
152, 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
153, 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
154, 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
155, 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
156, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Spencer kuhn
Categories: Scam artist, Sub Leasing
157, Report:
#1523385
Posted Date:
Dec 21 2022
Gulf storm roofing and construction They left damage to my radiant barrier and won’t return phone calls. Houston Texas
They told me several times before they left my house after making a repair to my roof that they had repaired my radiant barrier which they were contractually obligated to do. They won't return calls regarding repairing the damage.
Entity
Gulf storm roofing and construction
Categories: Roofing Companies, Roofing repairs, Roofing, new roof
159, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
160, 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