171, Report:
#1510106
Posted Date:
Jul 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510106-atgcb7-e1fkxuxo6v.png)
Carlos Davalos of CDB Construction Inc. CGC1517556 Carlos Davalos Jr. Con Artist General Contractor walked off with deposit Florida City FL
He made us fill an application for change of GC to Monroe County, FL said he would finish all the jobs except the pool (which would take an additional 3-4 weeks) in 2-3 weeks and asked for 2 deposits: One for the jobs in question (including permit application) and the other to pay f...
Entity
Carlos Davalos of CDB Construction Inc.
Categories: Construction, Construction Fraud
172, Report:
#1509856
Posted Date:
Jul 11 2021
Ed Eisele Edward Eisele Ed Eisele-Southwest Baking ED EISELE owes me my Security Depost money Tolleson AZ
I rented the 3rd floor unit of a 3 unit oceanfront condo complex from Ed Eisele (9700 West Buckeye Rd Bldg B, Tolleson AZ 85353). The agent Candace Hart (eXp Realty of California, Inc.) represented both Ed Eisele and me. The third floor I rented was the penthouse and included a roof...
Entity
Ed Eisele
Categories: lease, Real Estate, Scam
173, Report:
#1509636
Posted Date:
Jul 03 2021
Buddy Thompson (Vernon L Thompson Jr) Vernon L Thompson Jr Shari Thompson CHRISOPHER Buddy Buddy Thompson goes around warren maine and thomaston maine in a white van maine plates with handicapp HE is NOT LICENSED he gets in good with people while he is doing odds and ends for them he steals stuff from them. He has a trailer thats not in his name. His wife shari recently got out of jail. He is a smooth talker. Do not allow him to do things for you. He has a so called handyman business. He has family in Virginia yravels to las vegas on other peoples money and claims to own several business, he is also abusive to his wife. Warren Maine
He has borrowed money claimed he has a business overseas and hires people out of different states. Claims his wife shari works out of his paris office and he works out of las vegas. Claims he works with fbi do to high clearance he has. Hes a big talker.
He actually lives in warren m...
Entity
Buddy Thompson (Vernon L Thompson Jr)
Categories: Internet fraud
175, Report:
#1509314
Posted Date:
Jun 23 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509314-sxuebb-t81sc7ctlp.png)
Reginald Mccray jr transportation &logistics Approached me about investing in a truck.. signed contract saying he would do all the logistics for a percentage of profits and send weekly reports recieved bank wire for 6800 its been 3 months and when pressed he decides to block me on Instagram. Hes a scammer and needs to be exposed. Calks from a utah number says hes conducting business there as well.. looks like the whole company is bogus and a feont to scam people.. Snellville Georgia
Reginald Mccray jr transportation &logistics Approached me about investing in a truck.. signed contract saying he would do all the logistics for a percentage of profits and send weekly reports recieved bank wire for 6800 its been 3 months and when pressed he decides to block me on I...
Entity
Reginald Mccray jr transportation &logistics
Categories: Truck driver, Trucking Companies, trucking transporters
176, Report:
#1509092
Posted Date:
Jun 17 2021
Edward Wolff & Associates COLD CALL SCAMMERS Plano Texas
Phone number 214-617-2393 is one of their lines. They cold called our business repeatedly soliciting work. They offered to help the owner collect debts on our behalf. Our owner reconsidered when they demanded 60%... on debt still not even collected.
They then proceeded to call and h...
Entity
Edward Wolff & Associates
Categories: Collection scam
177, Report:
#1509078
Posted Date:
Jun 16 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509078-8qjswn-1umdjtgqfx.png)
Norm Dyer Norman Dyer Norman Edward Dyer Patti Cecchetto Patricia Cecchetto Patricia Nadia Cecchetto Stormin' Norman Defaulted on signed loan agreement. Attempts to negotiate repayment has been met with threats by debtor. HUNTSVILLE ON
Norm Dyer, (Norman Edward Dyer) was a real estate broker in 2018.
As of June 2021 Norm is not listed as a REALTOR.
I met Norm at a real estate brokerage in Huntsville when I was a real estate sales representative. Norm said he was an expert REALTOR and broker looking to open his ow...
Entity
Norm Dyer
Categories: personal loan, Breach of Contract, Conartist, Fraud, Investment fraud, Misreprentation, Real Estate
179, Report:
#1508080
Posted Date:
Jun 04 2021
JR Trans Inc Suhrob Radjabov Damage My Car - Blocked My Phone Number - Never Accepted Responsibility for the Damage!!! Southhampton PA
Never Trust these idiots to move your vehicle. They are the worst auto transport company in the world.
1) Late
2) Never provided a proper bill of lading showing conditions upon pickup (I even asked for it and the guy said he was out of forms in the truck). Idiot illegal ac...
Entity
JR Trans Inc
Categories: Auto Transporters
180, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services