161, Report:
#1526997
Posted Date:
Jun 17 2023
Lapetcoinc.com John Quintanilla, Brandon Davis oil scam. Lapetcoinc.com is same as swanenergyinc.com. They stole my money. Steer clear of these guys. Being investigated by SEC and FBI! Stole my money Addison Texas
This is Brandon Davis's company, a spinoff from Swanenergyinc.com. Lapetcoinc.com has scammed hundreds of investors, including myself out of $80,000. These guys are a total fraud. Don't give them your money or time of day.
Entity
Lapetcoinc.com
Categories: Fraud
162, Report:
#1526994
Posted Date:
Jun 16 2023
Sparkling Waters Pool Construction Inc Sparkling Waters Pool and spa Services inc Sparkling Waters pool construction Inc Tri county pools and spa services inc Lapp Pools LLC Took $89,000 of our money and abandon the pool build. Will not call us back and has closed up their store front Leesburg Fl
They started our pool in November 2022
They have abandon our pool build and took $89,000 of our money. They won't come back out or return our phone calls. They have done this ti 5 other people as well. They need to be charged with criminal charges for taking people money and aband...
Entity
Sparkling Waters Pool Construction Inc
Categories: Pool
163, Report:
#1526918
Posted Date:
Jun 12 2023
Little Cove Baptist Church Little Cove Ridgid bible cult Sevierville Tennessee
They are the most judgemental, goofy , rednecks.. They laugh at new people they think are false religions. When in fact they are all mostly two faced, mostly wealthy jerks. They aren't open minded and human like the rest of us. Went there back in 2001 with my sister. A few greete...
Entity
Little Cove Baptist Church
Categories: Allows stalking and harassment
164, Report:
#1526766
Posted Date:
Jun 03 2023
Robert Lee Jones Bob Lee Jones Jasper Jones tigerpower jones Robert Jones committed to doing tax investigative work along with identity death report and a brief for a legal matter to substantiate the correct tax filings for me. . However he failed to follow through on several occasions and became contentious and did not complete what he said he would do which left me in a precarious. Situation with my legal matters. . I would not suggest anyone do business with this individual in any given situation at all. He is a scammer and an irresponsible individual at best La California
Robert Lee Jones is a total rip off scam artist and irresponsible person to do business with. He will overpromise and underlit deliver and then run. Off without doing the Work. I've had other business associates mentioned that he has not or he has failed to complete business in whic...
Entity
Robert Lee Jones
Categories: Scam artist, Consulting, Fraud, Not honoring quoted price, RIP-OFF, Services, Tax Software
165, Report:
#1526760
Posted Date:
Jun 03 2023
DR Horton Ocala Preserve Sub-par construction quality Ocala Florida
DR Horton Ocala Preserve sales team will mislead you on the time frame of building your new home, after the deposit is received and contact is signed, then they delays begin. We are already (7) weeks behind schedule. The construction and quality is sub-par at best.
Entity
DR Horton Ocala Preserve
Categories: Home Builder
166, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
167, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
169, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
170, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud