11, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
13, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
14, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
15, Report:
#1528981
Posted Date:
Jul 29 2024
Carlos Neira Evolves Construction Le Birch Development Ran away without completing what he got paid Miami Florida
I will have to write a full report from my laptop. But overall this guy is a scammer. stay away from him. he burnt so many people in the project or perhaps, they all work together to scam you. I will write a full report on him soon. Thank me later.
Entity
Carlos Neira
Categories: Home remodling
16, Report:
#1533492
Posted Date:
Jul 24 2024
The Roofa INC, Richard Field, Richard Dorsey, Dan Wilson Subcontractor, John Young (Likely not his real name) The website states the business employs a team of experts; however, unskilled subcontractor flunkies were what I got. Westbrook Maine
Ripoff Type : Bait and Switch
Subcontractors engaged by Richard Field of the Roofa INC, were not a team of experts. Not even close.
Neglectful:
Workers from the Roofa installed tongue and groove roof sheathing tongue to tongue and groove to groove. Manufacturer specification for thi...
Entity
The Roofa INC
Categories: Construction, contractors, Roofing, Roofing Companies, Roofing Contractor, Roofing repairs, Sales tactics
17, Report:
#1533115
Posted Date:
Jun 27 2024
Top Branding Altimeter Top Branding Altimeter LLC Henry Specter, Asst Refund Division Manager Charge upfront and do not deliver; rude staff; threaten clients. Portage WI
They use intimidating tactics talking with clients after they do not deliver the project promised.
Rude Assistant Manager, not following their own guidelines written on the website. Facebook chat person is not professional, claiming they are small business therefore using that argum...
Entity
Top Branding Altimeter
Categories: Advertising, Webdesign
19, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
