162, 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
Categories: Construction, Construction Fraud, Construction, construction company
164, 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
Categories: Maintenance Companies
165, 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
Categories: Building Contractors
166, 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
Categories: Furniture
167, 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
Categories: Construction Fraud, construction company, Construction/labour unpaid
168, 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
Categories: Property management
169, 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
Categories: Non Payment for Work Performed
170, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE