11, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
12, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
13, Report:
#1525492
Posted Date:
Apr 01 2023
Rozu Design Solutions LLC Renan Rodriguez Rodriguez, Renan , Sr took subcontractor bills and increased the price times 5 and cut a pasted every single invoice on the job. After I caught him he left without finishing the job. The plumber that he hired did not even hook the bathtub to plumbing and then tiled it in !! He has bogus reviews online. He also took a 1 week job and drug it on for 4 weeks our home was a complete mess and nightmare with workers who brought their children to the worksite and we would have to watch them. Oakland Park Florida
I am an actual client of Renan's and have proof in receipts below and he has hurt my family very bad financially and our home structurally. It has come to my attention that he does this to other elderly people in the area as well.
This is the message I sent Renan after he did a j...
Entity
Rozu Design Solutions LLC
Categories: Interior Decorators, Interior design
14, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
17, Report:
#1516844
Posted Date:
Sep 27 2022
Dar home company llc David Rodriguez 27,000 dollars and 9 months later job not complete Alvin Tx
Contract signed July 3,2021. Was for driveway, walkway, extended back patio, stamped concrete and French drains. Driveway and walkway was poured but no final clean up or hauling of the gravel that was in the contract. There is still gravel and PCs oof concrete they left in the yard....
Entity
Dar home company
Categories: Builders & Contractors, Contractor Ripoff, concrete contractor
18, Report:
#1521377
Posted Date:
Sep 24 2022
Rodriguez Homes Transportation LLC Juan Rodriguez - Owner Transport Company put over 110 miles on my vehicle when I paid for door-to-door service!!! Trashed Interior. Miami FL
1) I paid for door-to-door serivce - didn't get door-to-door service.
2) Juan - the truck driver used my car for personal use.
3) I never gave truck driver authorization to use my car for anything. Over 110 miles uses!
4) My interior smelled like cig. smoke - I don't smoke...
Entity
Rodriguez Homes Transportation
Categories: Auto Shipping Companies
19, Report:
#1519420
Posted Date:
Aug 15 2022
Sunpro Solar Sunpro ADT, Marc Jones Construction LLC, ADT Solar Solar Panels and Damages. They get paid and you get left with the rest. Louisiana Mandeville
CONTRACT SIGNED 08/17/2021: -SunPro is in breach of contract, the installation was to be completed within 30-120 days but not longer than 6 months of signing of contract. This date has passed and we are still in the thick of it with this company. They have been paid because they ins...
Entity
Sunpro Solar
Categories: Solar Panels, Solar Fraud, Solar Energy, solar power for home
20, Report:
#1520338
Posted Date:
Aug 08 2022
PREMIERE DSD MARC CERUTO IS A FRAUDSTER, YOU'VE BEEN WARNED New York NEW YORK
Marc Ceruto took our money and never performed any sales services. He doesn't respond to calls or emails and doesn't honor meeting times he sets.
Plain and simple Marc is out to take your money and run.
Entity
PREMIERE DSD
Categories: Fraud