1891, Report:
#787758
Posted Date:
Oct 12 2011
CAPITAL ROOFING - SCAM COMPANY - BEWARE!!! MARK COLLINS, JOHN HALL, MARK COLLINS ENTERPRISES, SCAMMERS, BEWARE!!!!! FRAUD, REFUSED TO PAY for SERVICES RENDERED - I WAS AN EMPLOYEE Pineville, North Carolina
I have worked at Capital Roofing since May of 2011. They paid me $225 a week draw as I sold roofs in Charlotte, NC.
Because it is an insurance restoration company it takes about 6-8 weeks to make commissions, I have 4 children and a wife that stays at home with them, living on $225...
Entity
Categories: Roofing Companies
1892, Report:
#787123
Posted Date:
Oct 12 2011
Nolan Passick Noland Q Passick Crook, Scam, Scammer, Thief St.Joesph, Stevensville, Elkhart, Michigan
Nolan Passick the St.Joseph, MI, Elkhart, IN, Florida Businessman
This businessman is/was another of Buck Freeman Reed's right hand boys. This guy scammed 100's of thousands of dollars not only selling dreams with Buck Reed but with his wife Tiffa...
Entity
Categories: Furniture & Furnishings
1893, Report:
#765672
Posted Date:
Oct 11 2011
Bank of America Elizabeth Dudley Jones These are the kind of people who work for bank of America Elizabeth Dudley Jones SVP chesapeake Virginia
FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Department
of TransportationFederal Highway AdministrationVolume 6, Number July 1997IN THE NEWS
Four men and 1 woman have been indicted in a Federal investigation ...
Entity
Categories: Banks
1894, Report:
#786337
Posted Date:
Oct 08 2011
Vlad Vujic CGC Enterprises Vladimir Vujic Vlad Vujic CGC Enterprises took $16,000 from me that was supposed to be used to finish my basement, and stole the $$!!!! Darien, Illinois
On March 24, 2011, I entered into a contract with Vlad Vujic/CGC Enterprises for $20,000 for a basement project which included framing, electrical, plumbing, drywall, trim, painting, insulation, windows, doors, etc. The project was to begin between between April ...
Entity
Categories: Building Services
1895, Report:
#785721
Posted Date:
Oct 07 2011
Vladimir Vujic CGC Enterprises Took $16,000.00 from me that was supposed to be used to finish my basement, and stole the $$!!!! Internet, Internet
On March 24, 2011, I entered into a contract with Vladimir Vujic/CGC Enterprises for $20,000 for a basement project which included framing, electrical, plumbing, drywall, trim, painting, insulation, windows, doors, etc. The project was to begin between between Ap...
Entity
Categories: Building Services
1896, Report:
#784817
Posted Date:
Oct 05 2011
Peter Johannesen Five Star Construction Fraud, Theft, Desception, Lies Dallas, Texas
Back in June/July 2011 we began getting bids for our kitchen renovation and met with about 5 different contractors. We ended up choosing Peter Johannesen of Johannesen Construction at the time because he seemed very knowledgeable and was the most interested in working with us, ...
Entity
Categories: Builders & Contractors
1897, Report:
#123172
Posted Date:
Oct 04 2011
Enterprise Rent-A-Car Lies and more lies! Rip-off! The pickup rode and bucked like a bronco. Oklahoma City Oklahoma
I made my reservation over the Intranet. The day before I was to get the car I called to have them pick me up as they advertise. I was told to call back the next day 30 minuter before I wanted to be picked up.
The next morning I called at 7:30 and asked for a 8:00 pickup. I was t...
Entity
Categories: Auto & Truck Rental
1898, Report:
#779684
Posted Date:
Oct 04 2011
Invention Home - Jacob Enterprises - James Ray & Associates They took over 9k from me to process a patent I found prior art for 3 years later. Monroeville, Internet
I have spent $9,403 in addition to hosting site fees & over 3 years on an idea that had prior art that was not discovered after a thorough Patent Search was completed by Invention Home. My idea has been reviewed by at least 3 different companies whom over a long span of time dre...
Entity
Categories: Attorneys General
1899, Report:
#784511
Posted Date:
Oct 04 2011
Travel Innovation Enterprises SD ENTERPRISES Fraudulent frogs Stealing money from a college student ,shame! Phoenix, Arizona
So I am trying to purchase gas and my card declines,I know how embarrassing right?!. I didnt know why because I justDeposited 20 on my account. Once i get home i go online to check my statements and come across SD and TI Enterprises and have no clue who they are or what company they...
Entity
Categories: Credit Card Fraud
1900, Report:
#632066
Posted Date:
Sep 30 2011
Charlene Diefel Keith Schwabinger Diamond Enterprises TOOK MONEY ON A PROPERTY THAT THEY DIDN'T OWN FOR THE SALE OF A HOUSE. Madeira Beach, Florida
I see the report filed and it has an eery feeling, like maybe it is the house that I am in now. They dont have ownership, yet took money on a lease purchase program, and now want to evict us, since we have stopped paying the rent and contacted the mortgage companies attorney to find...
Entity
Categories: Real Estate Services