11, Report:
#1532931
Posted Date:
Jun 13 2024
Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida
Juan Carlos has provided a quote to do some remodeling, which included getting permits.
He started some of the work, but after having demolished my bathrooms, he didn't get the permit and refused to refund the money I paid in advance.
After I reached out to some other people, I foun...
Entity
Juan Carlos Ramirez
Categories: General contractor
12, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking
13, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development
14, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
16, Report:
#1532680
Posted Date:
May 24 2024
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Mike Catapano is a scam artist, larcenous deadbeat contractor. He is a hack jack of all trades, master of none that continually does horrible work, Rips off his customers, Then absconded without paying his workers and rebrand his companies. He has addiction and mental health issues...
Entity
Mike Catapano
Categories: Contractor Ripoff, Contractor Scam, Contractors
17, Report:
#1532702
Posted Date:
May 24 2024
Garduno's Remodeling Garduno's Fencing Unpaid for Work and Materials Purchased for His Job. Ingleside Texas, Corpus Christi, Texas
Juan failed to pay me for the 11 hour day I put in and tried to place all the blame for lack of production on me. He paid me the first day. The second day he hadn't provided nails so I purchased them from the first days pay as well as going to get them and then ran my coworkers off ...
Entity
Garduno's Remodeling
Categories: deceitful, Employment, Over all ripoff, home remodeling, Home Improvement and remodeling
18, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
19, Report:
#1532625
Posted Date:
May 18 2024
Rags to Britches Remodeling Shelby Lawill Built Two Decks With Covered Porch Mount Sterling, LY
Rags to Britches Remodeling built two covered decks for me. The work was horrible. Poor structural support of the deck and the roof was constructed so bad that it needs to be removed. Problems are poor bracing, exposed white board, extreme roofing issues, and much more. This company...
Entity
Rags to Britches Remodeling
Categories: Home Improvement and remodeling
20, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting