12, Report:
#1483369
Posted Date:
Aug 12 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483369-udznta-nq0r6dazbl.png)
Jonathan Morwick and Susan Oliver SilverCreek Management Inc. ---The Risk and Operations Manager for Silver Creek Management Inc. has been named in a $750,000 lawsuit for alleged Harassment, Destruction of Property, Conspiracy to Molest, and Making False Claims to the Toronto Police. Toronto Ontario
The Risk and Operations Manager for Silver Creek Management Inc. has been named in a $750,000 lawsuit for alleged Harassment, Destruction of Property, Conspiracy to Molest, and Making False Claims to the Toronto Police.
A Statement of Claim filed at the Superior Court of Justice of ...
Entity
Jonathan Morwick and Susan Oliver
Categories: Harrassing Women, Harrassment
13, Report:
#1472291
Posted Date:
Jan 27 2019
Maria Gabriela Caceres GABRIELA CACERES EAST WEST MC CONSTRUCTIONS, LLC SULPHUR SPRINGS OC LP SCA MARKETING, INC. ALTAMIRA S WINE IMPORT AND DISTRIBUTION, INC. GABRIELA CACERES P.A. TAMPA ART CENTER, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. NEW & CONSIGNMENT FURNITURE FLORIDA INC NEW & CONSIGNMENT FURNITURE FLORIDA INC MIAMI INVESTMENT GROUP 1377 INC. WB FINANCIAL, INC. Active - Real Estate Scam in Tampa, Florida Tampa Florida
RE: (((REDACTED))), Tampa, FL (((REDACTED)))The house is inhabitable. The owner, Maria Gabriela Caceres dba EAST WEST MC CONSTRUCTIONS LLC, has not acquired a rental certificate from the City of Tampa.She also travels under the name Gabriela Caceres.She claims to be a real esta...
Entity
Maria Gabriela Caceres
Categories: Fraud
14, Report:
#1436898
Posted Date:
Jan 07 2019
HomeInvest Nate Armstrong Dragan Berger HomeInvest Real estate fraud, contract fraud, mortgage fraud Chicago Illinois
Dragan Berger and Nate Armstrong operate under the pretense that that provide sound real estate deals that provide returns that beat national averages. What they don’t disclose is they double close properties by using entities they setup personally, find investors to put up the pu...
Entity
HomeInvest
Categories: Real Estate Fraud, Real Estate Scam Artist
15, Report:
#1458547
Posted Date:
Aug 28 2018
Caudle Way Construction We signed a contract for work to be done on my yard by March 19, 2018 and it is now August 28th and it is still not completed. And the part that has been done is not done correctly. All I have gotten is excuses and lies as to why he can't come to work. He says he's coming to work on yard and never shows up and he does not want to refund me the money Orlando FL Florida
My experience with Caudle Way Constructions has been anything but great. To begin on March 12th, 2018 I signed a contract with Demetreiss Caudle of Caudle Way Constructions Stating he would begin work on my yard which included Grading, sloping yard, Tree and grass removal, fra...
Entity
Caudle Way Construction
Categories: Construction
16, Report:
#1434127
Posted Date:
Mar 13 2018
kaser100 Tulsa Welding School Class of 1993 Master welding grad Sand Springs Oklahoma
This report is only to give the new welder some insight in the welding industry, and what you can exspect. TWS is a place to go to get the basics of welding. You will not be a master welder untill you put in the time. In that sense it is just like anything else you become good at ov...
Entity
kaser100
Categories: Trade Schools
17, Report:
#1422500
Posted Date:
Jan 12 2018
TCRK Constructions Dustin Duane Gordon and Candice Lynn Gordon Forex Fraud Menifee California
They are keep collecting $700K from there clients and offering $2.1 million profit after 45 days and i have invested $30000 USD and then after word they disappear i have talked to my Attorney about that and i am informing everyone here that do not work with this company they are fra...
Entity
TCRK Constructions
Categories: forex trading
18, Report:
#1412803
Posted Date:
Nov 21 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1412803-qrf4jz-tbh3jvryb4.png)
Daniel J Smith DJ Smith Construction Pty. Ltd. The RICC Group Pty Ltd. 24-7 Building & Maintenance Pty. Ltd. Daniel J Smith continues to burn South East Queenslanders Brisbane Queensland
You would think that after having three building and construction businesses de-registered and having been banned from being a person of influence in a building company (repeatedly), Daniel J Smith - previously of DJ Smith Construction Pty Ltd and the RICC Group, would have given up...
Entity
Daniel J Smith
Categories: Home Builder
19, Report:
#1411185
Posted Date:
Nov 10 2017
Build 4U Dan Smith Daniel J Smith DJ Smith Construction Pty. Ltd. The RICC Group Pty. Ltd. 24/7 Building & Maintenance Pty. Ltd. Mr. Smith built our home (contract value $1.1M) and made a complete mess of it Buderim Queensland
Danile John Smith is a repeat offender in the Queensland building market. He initially built our property under the guise of DJ Smith Construction Pty. Ltd.
In addition to running many months over the agreed construction period, Mr. Smith did terribly defective works and misapprop...
Entity
Build 4U Dan Smith Daniel J Smith
Categories: Home Builder
20, Report:
#1395917
Posted Date:
Aug 27 2017
Erie Constructions Karl & Jeremy Running an unlicensed and uninsured business Monroe, Michigan
This company is running without a license, which is illegal. They are also uninsured in the event of accidents or injury which puts the home owners insurance and home owners at liability. They don't do 90% of what they advertise since they don't have they equipment nor the experie...
Entity
Erie Constructions
Categories: Landscape Companies