11, Report:
#1442577
Posted Date:
May 12 2018
Shah’s Jewelry Shahs Jewelry Diamond Fraud Massapequa New York
I ordered a VS1 .75 ct center, 1.55 ct diamond engagement ring which was paid in full by me. I went to pick up the ring the first time and it had a .5 ct center diamond, which was not what we agreed upon. The owner stated this was a mistake on his part, and offered to make the corre...
Entity
Shah’s Jewelry
Categories: gold. diamond, copper broker, Jewelers, Jewelry Stores
12, Report:
#1423129
Posted Date:
Jan 15 2018
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson, Steffany Grayson, Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas AKA General Contractors Groop, d/b/a Covey Creek Builders, TW Wilson coveycreekbuilders.com/ [email protected] 113 Simonton Street Conroe, TX 77304 Office: 936-703-5018 Cell: 281-910-9326 Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in October 2017 Due to Non Performance and Negligent. Houston Texas Conroe Texas
Contracted Covey Creek Builders Tim W Wilson to build Patio Home in Houston, TX Oct. 2016 only finished concert slab, than first-floor framing after 4 months, then no more work has been performed, excessive lying and delaying the project, breach of contract, defrauded; failed to do...
Entity
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson, Steffany Grayson, Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
Categories: Home Builder, Builders & Contractors, Pool Builders
13, Report:
#1415769
Posted Date:
Dec 08 2017
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
This builder defrauded us out of over $100,000 by asking for draws then never performing work or engaging subcontractors.Breach of contract in not performing work or completing work as promised.Subcontractors who he did engage were not paid and were given bad checks.Lied about inten...
Entity
Covey Creek Builders, Conroe, Texas
Categories: Home Builder, Builders & Contractors, Builders & Contractors, Construction
14, Report:
#1411494
Posted Date:
Nov 12 2017
Home Town America Tara Woods xx Steamboat Loop North Fort, Myers Florida 33917 Park Manager Doug Swindaled out of our home in Tata Woods. Fort Myers Florida
We bought our home in Tara Woods on November 14, 2014.
The sales person did not want to show us the house. We got the list of houses for sale from De Tura a mile down highway 41. We got the list of houses for sale from DEL TURA. It was a nistake according to the sales girl. The hou...
Entity
Home Town America Tara Woods 2824 Steamboat Loop North Fort, Myers Florida 33917
Categories: Trailer Parks
15, Report:
#1409324
Posted Date:
Oct 30 2017
Landmark roofing and construction Didnt pay me for 11 weeks of wages, also Ripped off over 60+ homeowners of their Insurance claim money bedford Texas
Landmark Roofing and Construction has Ripped off several Homeowners of their insurance money from a recent hail storm in DFW area this past year. The CEO of the company was appointed to that position by the owners of the company. The name of the CEO was Tracey (TW) Mock and the owne...
Entity
Landmark roofing and construction
Categories: Roofing Companies
16, Report:
#1397026
Posted Date:
Aug 31 2017
C J' S STABLES LLC, Connor Salkeid Connor Salkeld Connor Salkeid owner of C J's Stables Misrepresents Horses He Has For Sale Ft. Wayne Indiana
Warning Fellow Horse Folks
Do Not Trust Connor Salkeid
I purchased a gaited horse from Connor Salkeid, owner of C J's Stables on 7/21/2017 advertised as 100% Broke, Anyone Can Ride Him, A Very Good Trail Horse. He was shipped to me 8/9/2017 and arrived at my boarding farm t...
Entity
C J' S STABLES LLC
Categories: Horse Traders
17, Report:
#1395947
Posted Date:
Aug 27 2017
Vonage CRIMINAL COMPANY Holmdel New Jersey
Vonage is a criminal company with a long history of criminal actions. Don't take my word for it, it's all over the Internet. They forged an electronic agreement to get into my bank account, and stole $165, I've contacted them of course, and they refuse to return the money.
I ...
Entity
Vonage
Categories: Internet Fraud
18, Report:
#1394016
Posted Date:
Aug 20 2017
Citutus TW/EAUCTION SALT LAKE CITUTUS Charged 47.70 on May 8th 2017. No idea who this company is. Internet
Was charged 47.70 on May 8th 2017. I don't know who this company is or what this charge is for.
Entity
Citutus
Categories: Credit Card Fraud
19, Report:
#1390451
Posted Date:
Aug 04 2017
Tech Wildcatters Accelerator Multilevel Marketing Scam Ripoff Dallas Texas
My company sponsored Tech Wildcatters (TW), a well recognized accelerator in Dallas Texas. We did a poor job of confirming the information provided by TW, and in hindsight, we should have had more meetings and verified TW's claims regarding their network, reputation, and ability to ...
Entity
Tech Wildcatters
Categories: Business Consultants
20, Report:
#1378858
Posted Date:
Jun 13 2017
peter john CANADA HOTELAddress: 9580 Jane Street, Vaughan Canada,Ontario L6A 1S6, CanadaContact Number +1225395555The manager of CANADA HOTEL we need men and women who can work and livein canada , CANADA HOTEL will payfor your air ticket, accomodation and tw eat my money and give me fake canada visa i send money in banin canada Internet
CANADA HOTEL
Address: 9580 Jane Street, Vaughan Canada,
Ontario L6A 1S6, Canada
Contact Number +1225395555
The manager of CANADA HOTEL we need men and women who can work and live
in canada , CANADA HOTEL will pay
for your air ticket, accomodation and two year work permit visa
fees...
Entity
peter john
Categories: Advertising / Deceptive
