191, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
192, Report:
#1531109
Posted Date:
Feb 14 2024
Revamp llc Revamp Home Improvement Haywood Ruined my house Atlanta Ga
I hired this company to redo the exterior of my home. They used subcontractors that didn't speak English. They couldn't provide proof of workmen's compensation insurance.
They charged me 4x what it should normally cost and hid so many short cuts. They failed to get the required perm...
Entity
Revamp llc
Categories: Home remodling
194, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
196, Report:
#1531082
Posted Date:
Feb 12 2024
Derek Earnhart Hemp Prep, LLC Squatted in shop for 3 months, Embezzled owner's profits for 3 months, Stolen $1,500 worth of inventory Monoroeville, Pitman New Jersey
Contracted with Derek Earnhart (owner of Hemp Prep LLC) to help increase revenue of business, of which he started to do. In the end he used the retail space for his own personal workshop and living space, refused to hand over the money generated in sales for the last three months of...
Entity
Derek Earnhart
Categories: sales rep, RETAIL FRAUD, Facebook sales ad, RETAIL, Retail Sales, Retail stores
197, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
199, Report:
#1531028
Posted Date:
Feb 07 2024
Gladiator Construction LLC Gladiator Roofing Spartan Restoration General Contracting Service Star Painting and Resurfacing Vail Construction Greystone Construction Services General Contracting Services of Texas Contractor who Commits Fraud For Insurance Money Bonham TX
This company are scammers. They will take your insurance money after your home is destroyed by a natural disaster. They will write up bogus invoices with over priced work when they use old material or very cheap material so that the owner can pocket as much money as possible. The ow...
Entity
Gladiator Construction LLC
Categories: Building Contractors, Roofing Companies, Roofing Contractor
200, Report:
#1530969
Posted Date:
Feb 05 2024
Andrew Wiggins, Alpha Energy LLC Best Hole Solar LLC Andrew hires solar consultants, and doesn’t pay them. Currently owes me over $20,000 and there are at least 6 others that are in the same situation or worse because of his scams. He also permit poaches and tries to steal clients from other companies. Selling them an inferior product and saving them money”. The guy switches company names like socks to get away from debtors. Don’t let his upfront demeanor fool you; he’s a snake and will take advantage of you every time! Las Vegas Nevada
Andrew hires solar consultants, and doesn’t pay them. Currently owes me over $20,000 and there are at least 6 others that are in the same situation or worse because of his scams. Operates in the Las Vegas market and works under Arcadia and a Sunpower dealer. He also permit poaches...
Entity
Andrew Wiggins, Alpha Energy LLC
Categories: Fraud, Racism, UTILITY, Consulting, Employment Scam, Solar Panels, Solar Fraud